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20250414_IIFF_Laporan Informasi dan Fakta Material_31875398.pdf
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Nomor Surat S.0683/IV/IIF/2025
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 3
Pemberitahuan Penunjukan Presiden Direktur PT Indonesia Infrastructure
Perihal
Finance
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 11 April 2025
Jenis Informasi atau Fakta Material Pemberitahuan Penunjukan Presiden Direktur PT Indonesia
Infrastructure Finance
Uraian Informasi atau Fakta Material Terdapat perubahan jabatan pada pengurus PT Indonesia
Infrastructure Finance, menjadi:
Nama Rizki Pribadi Hasan
Jabatan sebelumnya : Presiden Direktur Sementara /Direktur
Keuangan
Jabatan Saat ini: Presiden Direktur/Direktur Keuangan
Sementara
Demikian kami sampaikan. Atas perhatian dan kerjasama
yang diberikan, kami ucapkan terima kasih.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
N.W Hadi
SVP Head of Legal & Corsec
PT Indonesia Infrastructure Finance
Page 2
Gedung Prosperity Tower Lantai 53-55, SCBD, Jl. Jend. Sudirman Kav. 52-53,
Telepon : 02150826600, Fax : 02150826601, www.iif.co.id
Nama Pengirim N.W Hadi
Jabatan SVP Head of Legal & Corsec
Tanggal dan Waktu 14-04-2025 16:45
Lampiran 1. AHU-AH.01.09-0180679_10 April 2025.pdf
2. S.0683 .pdf
3. Akta PKR No.01.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.0683/IV/IIF/2025
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 3
Subject Notification of Appointment of President Director PT Indonesia Infrastructure
Finance
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 11 April 2025
Notification of Appointment of President Director PT Indonesia
Type of Material Information or Facts Infrastructure Finance
Description of Material Information or There has been a change in the management position at PT
Facts Indonesia Infrastructure Finance, which is now as follows:
Name: Rizki Pribadi Hasan
Previous Position: Interim Chief Executive Officer/ Chief
Financial Officer
Current Position: Chief Executive Officer/Interim Chief
Financial Officer
Thank you for your kind attention.
Impact of event, material information or None
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
N.W Hadi
SVP Head of Legal & Corsec
PT Indonesia Infrastructure Finance
Gedung Prosperity Tower Lantai 53-55, SCBD, Jl. Jend. Sudirman Kav. 52-53,
Page 4
Phone : 02150826600, Fax : 02150826601, www.iif.co.id
Sender Name N.W Hadi
Function SVP Head of Legal & Corsec
Date and Time 14-04-2025 16:45
Attachment 1. AHU-AH.01.09-0180679_10 April 2025.pdf
2. S.0683 .pdf
3. Akta PKR No.01.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
person
N.W Hadi
· SVP Head of Legal & Corsec
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