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20260612_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100954.pdf
Board change Text extracted IIFFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S.1033/VI/IIF/2026
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rizal Bambang Rinaldi Firmansyah Periode Lainnya
Prasetijo
ANGGOTA Darmin Nasution Darmin Nasution
ANGGOTA Eddy Fritz Sinaga Eddy Fritz Sinaga
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
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 12-06-2026 17:57
Lampiran 1. Audit Committee (as of May 2026).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 2
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Letter / Announcement No. S.1033/VI/IIF/2026
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 May 2026 as follows :
Information New Old Service Period
Head Rizal Bambang Prasetijo Rinaldi Firmansyah Periode Lainnya
Member Darmin Nasution Darmin Nasution
Member Eddy Fritz Sinaga Eddy Fritz Sinaga
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 12-06-2026 17:57
Attachment 1. Audit Committee (as of May 2026).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 6 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
unresolved
person
Eddy Fritz Sinaga
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-19',
'name': 'Rinaldi Firmansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-19',
'name': 'Rizal Bambang Prasetijo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'letter_number': 'S.1033/VI/IIF/2026',
'positions': [{'is_independent': False,
'name': 'Rizal Bambang Prasetijo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'Darmin Nasution',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'Eddy Fritz Sinaga',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}