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20260702_IIFF_Laporan Informasi dan Fakta Material_32107887.pdf
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Page 1
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Nomor Surat S.1667/VII/IIF/2026
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Indonesia Infrastructure Finance
Bidang Usaha Pembiayaan Infrastruktur
Telepon 02150826600
Faksimili 02150826601
Alamat Surat Elektronik (email) corsec@iif.co.id
Tanggal Kejadian 02 Juli 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Pemberitahuan Berakhirnya Masa Jabatan Direktur Investasi
PT Indonesia Infrastructure Finance
Dampak kejadian, informasi atau fakta None
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
Suli Indah Lestari
Head of Legal & Corsec
PT Indonesia Infrastructure Finance
Gedung Prosperity Tower Lantai 53-55, SCBD, Jl. Jend. Sudirman Kav. 52-53,
Telepon : 02150826600, Fax : 02150826601, www.iif.co.id
Nama Pengirim Suli Indah Lestari
Page 2
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 02-07-2026 18:15
Lampiran 1. S.1167-PemberitahuanJabatan Direktur Investasi IIF.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Infrastructure Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Infrastructure Finance
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.1667/VII/IIF/2026
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Indonesia Infrastructure Finance
Business Activities Pembiayaan Infrastruktur
Telephone 02150826600
Faximile 02150826601
Email Address corsec@iif.co.id
Date of Event 02 July 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Notification of the Expiration of the Term of Office of the Chief
Facts Investment Officer of PT Indonesia Infrastructure Finance
Impact of event, material information or Tidak ada
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Indonesia Infrastructure Finance
Suli Indah Lestari
Head of Legal & Corsec
PT Indonesia Infrastructure Finance
Gedung Prosperity Tower Lantai 53-55, SCBD, Jl. Jend. Sudirman Kav. 52-53,
Phone : 02150826600, Fax : 02150826601, www.iif.co.id
Sender Name Suli Indah Lestari
Function Head of Legal & Corsec
Date and Time 02-07-2026 18:15
Page 4
Attachment 1. S.1167-PemberitahuanJabatan Direktur Investasi IIF.pdf
This is an official document of PT Indonesia Infrastructure Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Infrastructure Finance is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indonesia Infrastructure Finance Suli Indah Lestari Head
p.1 ×2
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confidence 0.200
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12 Sep 2026 21:54
Raw output
{'announced_date': '2026-07-02',
'changes': [],
'event_date': '2026-07-02',
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': 'S.1667/VII/IIF/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Pemberitahuan Berakhirnya Masa Jabatan Direktur Investasi PT '
'Indonesia Infrastructure Finance'}