Director Statement 31 Maret 2025.pdf

INDONESIA
Ng INFRASTRUCTURE si
FINANCE

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN INTERIM
TANGGAL 31 MARET 2025 (TIDAK DIAUDIT) DAN 31 DESEMBER 2024 (DIAUDIT)
DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR
PADA TANGGAL-TANGGAL 31 MARET 2025 DAN 2024 (TIDAK DIAUDIT)/
BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR THE INTERIM FINANCIAL STATEMENTS
AS OF MARCH 31, 2025 (UNAUDITED) AND DECEMBER 31, 2024 (AUDITED)
AND FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2025 AND 2024 (UNAUDITED)

PT INDONESIA INFRASTRUCTURE FINANCE
Kami yang bertandatangan di bawah ini/We, the undersigned:

1. Nama/Name
Alamat kantor/Office address

: Rizki Pribadi Hasan
: Prosperity Building Lantai 53-55 SCBD Lot 28
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
: Bintaro Puspita Raya H. 3, Pesanggrahan, Jakarta Selatan
62 21 5082 6600
: Presiden Direktur"/Direktur Keuangan Sementara/
Chief Executive OfficerYInterim Chief Financial Officer

Alamat rumah/Domicile address
Nomor telepon/Phone numbers
Jabatan/Title

2. Nama/Name
Alamat kantor/Office address

: Lestari Andaluscia Umardin
: Prosperity Building Lantai 53-55 SCBD Lot 28
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
: Puri Bintaro PB.14/123, Ciputat, Tangerang Selatan
62 21 5082 6600
: Direktur Risiko/Chief Risk Officer

Alamat rumah/Domicile address
Nomor telepon/Phone numbers
Jabatan/ Title

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan interim PT Indonesia Infrastructure
Finance,

2. Laporan keuangan interim PT Indonesia Infrastructure
Finance telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia,

. Semua informasi dalam laporan keuangan interim
PT Indonesia Infrastructure Finance telah dimuat
secara lengkap dan benar, dan

b. Laporan keuangan interim PT Indonesia

Infrastructure Finance tidak mengandung informasi

atau fakta material yang tidak benar, dan tidak

menghilangkan informasi atau fakta material,

4. Kami bertanggung jawab atas sistem pengendalian
internal dalam PT Indonesia Infrastructure Finance.

Demikian pernyataan ini dibuat dengan sebenarnya.

1.

declare that:

We are responsible for the preparation and presentation
Of the interim financial statements of PT Indonesia
Infrastructure Finance,

The interim financial statements of PT Indonesia
Infrastructure Finance have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

a. All information in the interim financial statements of
PT Indonesia Infrastructure Finance have been fully
disclosed in a complete and truthful manner, and

b. The interim financial statements of PT Indonesia
Infrastructure Finance do not contain any incorrect
information or material fact, nor do they omit any
information or material fact:

We are responsible for the internal control system of
PT Indonesia Infrastructure Finance.

This statement is made truthfully.

Jakarta, 30 April 20251Jakarta, April 30, 202548”

ri

3

do Wo

Ba Andaluscia Umardin
Direktur Risiko/Chief Risk Officer

Presiden Direktur"/Direktur Keuangan Sementara
Chief Executive Officer”/Interim Chief Financial Officer

4) Efektif setelah memperoleh persetujuan Penilaian Kemampuan dan Kepatutan dari OJK

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 534 - 55" Floor

District 8, Sudirman Central Business District, Lot 28
Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

P 462 21 5082 6600
F 46221 5082 6601
E. info@iif.co.id
www.iif.co.id