Skip to content
datacat Search data that can't even be searched
Back to announcement

20260612_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100954_lamp1.pdf

Board change Needs review IIFF

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1 OCR 0.932 
INDONESIA
INFRASTRUCTURE
FINANCE

APPROVAL LETTER / SURAT PERSETUJUAN
Board of Commissioners / Dewan Komisaris

we, the undersigned, the Board of Commissioners
of PT Indonesia Infrastructure Finance, a limited
liability company established and existing under
the laws of the Republic of Indonesia, domiciled in
Prosperity Tower, 53-55th floor, District 8,
Sudirman Central Business District, Jl. Jend.
Sudirman, Kav. 52-53, Jakarta 12190 (“Company”)
as reguired by Article 14 paragraph (9) of the
Article of Association of the Company, hereby
unanimously resolve as follows:

e To approve the composition of
committee membership effective as of
19" May 2026 as stated below:

Kami, yang bertandatangan di bawah ini, Dewan
Komisaris PT Indonesia Infrastructure Finance,
sebuah perseroan terbatas yang didirikan dan
beroperasi berdasarkan peraturan  perundang-
undangan Negara Republik Indonesia, berdomisili di
Prosperity Tower, Lantai 53-55, District 8, Sudirman
Central Business District, JI. Jend. Sudirman, Kav. 52-
53, Jakarta 12190 (“Perseroan”) sebagaimana
diwajibkan berdasarkan Pasal 14 ayat (9) Anggaran
Dasar Perseroan, dengan suara bulat memutuskan
sebagai berikut:

e# Untuk menyetujui komposisi anggota
komite efektif sejak 19 Mei 2026
sebagaimana dinyatakan di bawah:

IL Risk Oversight Committee / Komite Pemantau Risiko

Previously / Sebelumnya To Become / Menjadi
Name / Nama Position / Jabatan Name / Nama Position / Jabatan
1 | Rizal Bambang Chairman / Ketua 1 | Rizal Bambang Chairman / Ketua
Prasetijo Prasetijo
2 | Ahmad Ghufron Member / Anggota 2 | Ahmad Ghufron Member / Anggota
3 | Marc Oliver Juenemann | Member / Anggota 3 | Marc Oliver Juenemann | Member / Anggota
4 | Lodewijk Govaerts Member / Anggota 4 | Darmin Nasution Member / Anggota
5 | Darmin Nasution Member / Anggota 5 | Sariani Sadikun Member / Anggota
6 | Sariani Sadikun Member / Anggota 6 | Ridho Pandita Non-Voting Member
/ Anggota Tanpa Hak
Suara

7 | Ridho Pandita Non-Voting Member
/ Anggota Tanpa Hak

Suara

Il. Nomination and Remuneration Committee (Tidak Ada Perubahan)

Previously / Sebelumnya To Become / Menjadi
Name / Nama Position / Jabatan Name / Nama Position / Jabatan
1 | Darmin Nasution Chairman / Ketua 1 | Darmin Nasution Chairman / Ketua
2 | Oza Olavia Member / Anggota 2 | Oza Olavia Member / Anggota
3 | Supriya Prakash Sen Member / Anggota 3 | Supriya Prakash Sen Member / Anggota
4 | Yuji Fukuda Member / Anggota 4 | Yuji Fukuda Member / Anggota
5 | Suli Indah Lestari Secretary / Sekretaris 5 | Suli Indah Lestari Secretary and HR
Representative /
Sekretaris dan
Perwakilan HR

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 539 - 55" Floor

District 8, Sudirman Central Business District, Lot 28
Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

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

1
Page 2 OCR 0.933 
INDONESIA
INFRASTRUCTURE
FINANCE

WI. Investment Committee

Previously / Sebelumnya To Become / Menjadi

Name / Nama Position / Jabatan Name / Nama Position / Jabatan
1 | Darmin Nasution Chairman / Ketua 1 | Darmin Nasution Chairman / Ketua
2 | Rinaldi Firmansyah Member / Anggota 2 | Rizal Bambang Member / Anggota

Prasetijo

3 | Rizal Bambang Member / Anggota 3 | Ahmad Ghufron Member / Anggota

Prasetijo
4 | Ahmad Ghufron Member / Anggota 4 | Oza Olavia Member / Anggota
5 | Oza Olavia Member / Anggota 5 | Marc Oliver Juenemann | Member / Anggota
6 | Marc Oliver Juenemann | Member / Anggota 6 | Yuji Fukuda Member / Anggota
7 | Lodewijk Govaerts Member / Anggota 7 | Supriya Prakash Sen Member / Anggota
8 | Yuji Fukuda Member / Anggota
9 | Supriya Prakash Sen Member / Anggota

IV.” Audit Committee
Previously / Sebelumnya To Become / Menjadi

Name / Nama Position / Jabatan Name / Nama Position / Jabatan

1 | Rinaldi Firmansyah Chairman / Ketua 1 | Rizal Bambang Chairman / Ketua
Prasetijo

2 | Darmin Nasution Member / Anggota 2 | Darmin Nasution Member / Anggota
3 | Eddy Fritz Sinaga Member / Anggota 3 | Eddy Fritz Sinaga Member / Anggota

This approval may be executed in counterparts
each of which shall be an original, but such
counterparts shall together constitute one and the
same document. This approval shall be governed by
and construed in accordance with the laws of the
Republic of Indonesia. This approval is made and
effective on the date mentioned above and
executed by the Board of Commissioners of the
Company.

Persetujuan ini dapat ditandatangani dalam beberapa
rangkap, setiap rangkap adalah asli, namun seluruh
rangkap tersebut secara bersama-sama dianggap
sebagai satu dokumen yang sama. Persetujuan ini
diatur dan ditafsiikan sesuai dengan peraturan
perundang-undangan Negara Republik Indonesia.
Persetujuan ini dibuat dan efektif pada tanggal yang
disebutkan di atas dan ditandatangani oleh Dewan
Komisaris Perseroan.

THE BOARD OF COMMISSIONERS / DEWAN KOMISARIS

PT INDONESIA INFRASTRUCTURE FINANCE

By

Name/Nama — : Darmin Nasution
Title/Jabatan

Komisaris Independen
Date/Tanggal

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 539 - 55"" Floor

District 8, Sudirman Central Business District, Lot 28
Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

P 46221

: President Commissioner and Independent Commissioner / Presiden Komisaris dan

5082 6600

F 46221 5082 6601
E. info@iif.co.id
www.iif.co.id

2
Page 3 OCR 0.739 
INDONESIA
INFRASTRUCTURE
FINANCE

Para
Oa ea TU

Name, ang Prasetijo

an Independent Commissioner /
Komisaris Independen
Date/Tanggal

oN

Name/Nama X. Oza Olavia
Title/Jabatan : Commissioner / Komisaris
Date/Tanggal

NE

Name/Nama : Marcliver Juenemann
Title/Jabatan  : Commissioner / Komisaris
Date/Tanggal

AN Info

Name/Ndma — : Allmad Ghufron
Title/Jabatan : Commissioner / Komisaris
Date/Tanggal

AG

D

By
Name/Nama — : Yuji Fukuda
Title/Jabatan  : Commissioner / Komisaris
Date/Tanggal

pe

Name/Nama
Title/Jabatan
Date/ Tanggal

- Supriya Prakash Sen
: Commissioner / Komisaris

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 53 - 55" Floor

District 8, Sudirman Central Business District, L
Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

P 462 21 5082 6600
ot28 F #6221 5082 6601

E. infoaiif.co.id

www.if, P id

File

File Open PDF
Source IDX
Size1.24 MB
Published12 Jun 2026
Pages3
Characters6,140
Text sourceOCR
OCR confidence0.868

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked person Lodewijk Govaerts p.1 ×2
linked person Darmin Nasution p.1 ×9
linked person Oza Olavia p.1 ×5
linked person Supriya Prakash Sen p.1 ×5
linked person Yuji Fukuda p.1 ×5
linked person Suli Indah Lestari p.1 ×2
linked person Rinaldi Firmansyah p.2 ×2
possible — Central Business p.1 ×5
possible org Negara Republik Indonesia p.1 ×2
possible person Marc Oliver Juenemann p.1 ×4
unresolved org PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower p.1 ×3
unresolved org PT INDONESIA INFRASTRUCTURE FINANCE By Name p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 40 ms 13 Sep 2026 14:13

no text layer - needs OCR

Other files in this announcement 1

20260612_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100954.pdf done
↑↓ select ↵ open ⇧↵ see every result