20260702_IIFF_Laporan Informasi dan Fakta Material_32107887_lamp1.pdf

INDONESIA
(4 INFRASTRUCTURE
FINANCE
No. S.1167/VII/IIF/2026
Lampiran: -

Kepada:

Bursa Efek Indonesia
Indonesia Stock Exchange
Building 1s" Tower

Jl. Jendral Sudirman Kav 52-53
Jakarta 12190, Indonesia

Jakarta, 2 Juli 2026

Perihal : Pemberitahuan Berakhirnya Masa Jabatan Direktur Investasi
PT Indonesia Infrastructure Finance / Notification of the Expiration of the Term of Office of the Chief
Investment Officer of PT Indonesia Infrastructure Finance

Dengan hormat,

Bersama ini kami informasikan bahwa Bapak
Muhammad Ramadhan Harahap selaku Direktur
Investasi/Chief Investment Officer, PT Indonesia
Infranstrucuture Finance (“IIF”) telah mengakhiri
masa jabatannya pada tanggal 30 Juni 2026,
sesuai dengan ketentuan sebagaimana
tercantum dalam akta pengangkatan yang
berlaku.

Saat ini, IIF sedang menyelesaikan seluruh
proses administrasi yang berkaitan dengan
perubahan Susunan Direksi termasuk
penunjukan Pejabat Sementara yang akan
dilakukan sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku dan akan
kami informasikan kembali setelah proses
tersebut selesai

Demikian pemberitahuan ini kami sampaikan.
Atas perhatian dan kerja sama yang baik, kami
ucapkan terima kasih.

Hormat kami,
PT Indonesia Infrastructure Finance

oya'

Presiden Direktur
Tembusan :
1. Corporate Affairs, People and Culture PT Indonesia Infrastructure Finance

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

Dear sir

We hereby inform you that Mr. Muhammad
Ramadhan Harahap, in his capacity as Director of
Investment/Chief Investment Officer of PT
Indonesia Infrastructure Finance ("IIF), concluded
his term of office on 30 June 2026, in accordance
with the provisions set forth in the applicable deed
Of appointment.

IIF is currently completing all administrative
processes relating to the changes in the
composition of its Board of Directors, including the
appointment of an Interim Officer, which will be
carried out in accordance with the prevailing laws
and regulations. We will provide further notification
once the process has been completed.

Thank you for your kind attention.

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