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20241014_IIFF_Laporan Informasi dan Fakta Material_31745712_lamp3.pdf
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Page 1 OCR 0.926
INDONESIA
INFRASTRUCTURE
FINANCE
No. S.1703/X/IIF/2024
Lampiran/Attachment: 2 berkas / 2 Files
Jakarta, 11 Oktober 2024
Kepada:
Bursa Efek Indonesia
Indonesia Stock Exchange Building 1s' Tower
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190, Indonesia
Perihal/Subject: Perubahan Pengurus PT Indonesia Infrastructur Finance (“Perseroan”) / The
Changes in the Management of PT Indonesia Infrastructure Finance ("the Company”)
Dengan hormat, Dear Sirs,
Bersama ini kami laporkan perubahan pengurus We hereby report the changes in the management
Perseroan sesuai dengan Akta Notaris Utiek R.
Abdurachman, SH., MLI., MKn, Notaris di
Jakarta, No. 04 tanggal 9 Oktober 2024, maka
komposisi pengurus Perseroan adalah sebagai
berikut:
of the Company in accordance with the Deed of
Notary Utiek R. Abdurachman, SH., MLI., MKn,
Notary in Jakarta, No. 04 dated October 9, 2024, the
composition of the Company's management is as
follows:
Jabatan/Title Lama/Previous Baru/Current
Presiden Direktur / Chief Reynaldi Hermansjah Rizki Pribadi Hasan
Executive Officer (Sementara/Interim)
Sebagai kelengkapan dokumen pendukung
kami sampaikan:
1. Akta Notaris Utiek R. Abdurrachman,
SH., MLI., MKn, Notaris di Jakarta
Nomor 04 tanggal 9 Oktober 2024
mengenai pengangkatan diri Bapak
Rizki Pribadi Hasan sebagai Presiden
Direktur Sementara/ Direktur Keuangan
yang berlaku efektif pada tanggal yang
dicantumkan dalam surat persetujuan
Otoritas Jasa Keuangan (“OJK”) atas
hasil penilaian kemampuan dan
kepatutan: dan
As supporting documents, we submit the
following:
1. Deed of Notary Utiek R. Abdurrachman,
SH., MLI., MKn, Notary in Jakarta, No. 04
dated October 9, 2024, regarding the self-
appointment of Mr. Rizki Pribadi Hasan as
Interim — President — Director/Finance
Director, effective on the date stated in the
approval letter from the Financial Services
Authority ("OJK") following the results of
the fit and proper test, and
PT INDONESIA INFRASTRUCTURE FINANCE
Prosperity Tower, 58" - 55" Floor
District 8, Sudirman Central Business District, Lot 28
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
P. 462 21 5082 6600
F 46221 5082 6601
E. infoa@iif.co.id
www.iif.co.id
Page 2 OCR 0.892
INDONESIA Hd INFRASTRUCTURE FINANCE 2. Bukti Penerimaan Pemberitahuan 2. Proof of Receipt for Notification of Perubahan Pengurus Perseroan oleh Changes in the Company's Management Kementerian Hukum dan Hak Asasi from the Ministry of Law and Human Manusia No. AHU-AH.01.09-0261359 Rights No. AHU-AH.01.09-0261359 dated tanggal 9 Oktober 2024. October 9, 2024. Demikian kami sampaikan. Atas perhatian dan Thank you for your kind attention. kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami/Regards, PT Indonesia Infrastructure Finance 0. Lestari AndaldScia Umardin sei 'Scia Umardin Direktur/Director Direktur/Director Tembusan : - Corporate Secretary PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 53" - 55" Floor P 46221 5082 6600 District 8, Sudirman Central Business District, Lot28 — F 462 21 5082 6601 Jl. Jenderal Sudirman Kav. 52-53 E. info@ilf.co.id Jakarta 12190 www.iif.co.id
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Indonesia Infrastructur Finance
p.1
unresolved
person
Akta Notaris Utiek R. Abdurachman
p.1
unresolved
person
MLI.
p.1 ×4
unresolved
person
Notary Utiek R. Abdurachman
p.1
unresolved
person
Akta Notaris Utiek R. Abdurrachman
p.1
unresolved
person
Notary Utiek R. Abdurrachman
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower
p.1 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi
p.2
unresolved
person
Lestari AndaldScia Umardin sei 'Scia Umardin
· Direktur/Director Direktur/Director
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-11',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}