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20241231_IIFF_Laporan Informasi dan Fakta Material_31841965.pdf
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Page 1
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Nomor Surat S.2462/XII/IIF/2024
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 4
Penyampaian Akta Penambahan Modal PT Indonesia Infrastructure Finance
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 30 Desember 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Penambahan Modal PT Indonesia
Infrastructure Finance
Uraian Informasi atau Fakta Material bersama dengan ini kami sampaikan dokumen-dokumen
pendukung atas proses Penambahan Modal tersebut, yaitu
berupa:
1. Salinan Akta Notaris Nomor 10 Tanggal 26
November 2024 yang dibuat oleh Notaris Utiek Rochmuljati
Abdurachman, S,H.,M.L.I.,N.KN., berkedudukan di Jakarta
Barat;
2. Keputusan Menteri Hukum Republik Indonesia
Nomor AHU-0082040.AH.01.02. Tahun 2024 tentang
Perubahan Anggaran Dasar Perseroan Terbatas PT Indonesia
Infrastructure Finance;
3. Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar PT Indonesia Infrastructure Finance Nomor
AHU.AH.01.03-0222436.
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
Page 2
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,
Telepon : 02150826600, Fax : 02150826601, www.iif.co.id
Nama Pengirim N.W Hadi
Jabatan SVP Head of Legal & Corsec
Tanggal dan Waktu 31-12-2024 14:52
Lampiran 1. S.2462 - Penyampaian - IDX.pdf
2. AHU. 16Desember2024.pdf
3. AKTA NO 10 - 26 NOV 24 - PT IIF.pdf
4. KMKumham .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.2462/XII/IIF/2024
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 4
Subject Submission of the Capital Injection Deed of 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 30 December 2024
Submission of the Capital Injection Deed of PT Indonesia
Type of Material Information or Facts Infrastructure Finance
Description of Material Information or we hereby submit the supporting documents related to the
Facts capital injection process, as follows:
1. Copy of Notarial Deed Number 10 dated November
26, 2024, drawn up by Notary Utiek Rochmuljati
Abdurachman, S.H., M.L.I., N.Kn., domiciled in West Jakarta;
2. Decision of the Minister of Law of the Republic of
Indonesia Number AHU-0082040.AH.01.02. of 2024
concerning Amendments to the Articles of Association of PT
Indonesia Infrastructure Finance;
3. Receipt of Notification of Amendments to the Articles
of Association of PT Indonesia Infrastructure Finance Number
AHU.AH.01.03-0222436.
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
Page 4
SVP 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 N.W Hadi
Function SVP Head of Legal & Corsec
Date and Time 31-12-2024 14:52
Attachment 1. S.2462 - Penyampaian - IDX.pdf
2. AHU. 16Desember2024.pdf
3. AKTA NO 10 - 26 NOV 24 - PT IIF.pdf
4. KMKumham .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 7 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum Republik Indonesia Nomor AHU-
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PT Indonesia Infrastructure Finance Nomor AHU.
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N.W Hadi
· SVP Head of Legal & Corsec
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Notary Utiek Rochmuljati Abdurachman
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Minister of Law
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PT Indonesia Infrastructure Finance Number AHU.
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