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20241216_IIFF_Laporan Informasi dan Fakta Material_31829444_lamp1.pdf
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Page 1 OCR 0.923
INDONESIA INFRASTRUCTURE FINANCE No. S.2331/XII/NF/2024 Jakarta, 16 December 2024 Lampiran / Attachment: 1 berkas / 1 file Kepada: Bursa Efek Indonesia Indonesia Stock Exchange Building 1s! Tower Jl. Jend. Sudirman Kav 52-53 Jakarta 12190, Indonesia Perihal/Subject: Pemberitahuan Penambahan Modal PT Indonesia Infrastructure Finance / Announcement of Capital Injection of PT Indonesia Infrastructure Finance Dengan hormat, Dear Sir/Madam, Melalui surat ini kami memberitahukan bahwa Through this letter, we would like to inform you that telah dilakukan penambahan modal pada an additional capital injection has been made to PT perusahaan PT Indonesia Infrastructure Finance Indonesia Infrastructure Finance (MIF). This (“TIF”). Penambahan modal ini sebelumnyatelah capital increase was previously approved in the disetujui dalam Risalah Rapat Pemegang Minutes of the Shareholders' meeting held on Saham pada tanggal 26 November 2024. November 26, 2024. Adapun rincian penambahan modal adalah The details of the capital increase are as follows: sebagai berikut: 1. Jumlah Modal yang Ditambahkan: Rp 1. Amount of Additional Capital: IDR 545.000.000.000,- (lima ratus empat 545,000,000,000 (five hundred forty-five puluh lima miliar Rupiah) billion Rupiah). 2. Sumber Dana: Setoran Pemegang 2. Source of Funds: Shareholder Saham dari PT Sarana Multi Contributions from PT Sarana Multi Infrastruktur — (Persero), — sehingga Infrastruktur (Persero), therefore, the susunan pemegang saham menjadi composition of shareholders as attached. sebagaimana terlampir. 3. Tujuan Penambahan Modal: Dana hasil 3. Purpose of the Capital Increase: The penerbitan ini akan digunakan oleh IIF proceeds from this issuance will be used untuk memperkuat modal kerja, guna by IIF to strengthen its working capital to mendukung tujuan pengembangan support the business development bisnis IIF. objectives of IIF. 4. Tanggal Penerimaan/ Tanggal Efektif 4. Date of Receipt/ Effective Date: Dana: 13 Desember 2024. December 13, 2024. PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 53" - 55" Floor 21 5082 6600 District 8, Sudirman Central Business District, Lot 28 F. 46221 5082 6601 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190
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INDONESIA INFRASTRUCTURE FINANCE Kami memastikan bahwa seluruh proses penambahan modal ini dilakukan sesuai dengan ketentuan hukum dan perundangan — undangan yang berlaku. Akta Notaris atas penambahan modal tersebut akan kami sampaikan setelah tersedia. Demikian surat pemberitahuan ini kami sampaikan. Atas bantuan dan kerjasama yang We ensure that the entire process of this capital increase has been carried out in accordance with applicable laws and regulations. As soon as the Notarial Deed for this capital increase is finalized, we will provide the document. Thus, this notification letter is submitted. We thank you for your kind attention. diberikan, kami ucapkan terima kasih. Hormat kami PT Indonesia Infrastructure Finance 93 ol — Presiden Interim President Director & Chief Financial Officer irektur Sementara & Direktur Keuangan Tembusan/Cc :- Corporate Secretary PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 53" - 55" Floor P 462 21 5082 6600 District 8, Sudirman Central Business District, Lot28 F. #62 21 5082 6601 Jl. Jenderal Sudirman Kav. 52-53 E. info@iif.co.id Jakarta 12190 www.lif.co.id
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PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower
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