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20240528_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643513.pdf
Board change Text extracted IIFFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.0859/V/IIF/2024
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rinaldi Firmansyah Rinaldi Firmansyah Periode Ke-1
ANGGOTA Darmin Nasution Darmin Nasution Periode Ke-2
ANGGOTA Eddy Fritz Sinaga Asep Hikmat Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 26032024 , tanggal SK Dewan Komisaris: 26 Maret
2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.iif.co.id 24 April
2024
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
Reynaldi Hermansjah
President Director
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 Reynaldi Hermansjah
Jabatan President Director
Tanggal dan Waktu 28-05-2024 17:40
Lampiran 1. S.0859 - Perubahan Komite Audit.pdf
2. Audit Committee Member.pdf
Page 2
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.0859/V/IIF/2024
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 March 2024 as follows :
Information New Old Service Period
Head Rinaldi Firmansyah Rinaldi Firmansyah Periode Ke-1
Member Darmin Nasution Darmin Nasution Periode Ke-2
Member Eddy Fritz Sinaga Asep Hikmat Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 26032024,
Decree of the Board of Commissioners Number: 26 Maret 2024
The information referred to above has been published on the Company's Website at nature www.iif.co.id24 April
2024
Thus to be informed accordingly.
Respectfully,
PT Indonesia Infrastructure Finance
Reynaldi Hermansjah
President Director
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 Reynaldi Hermansjah
Function President Director
Date and Time 28-05-2024 17:40
Attachment 1. S.0859 - Perubahan Komite Audit.pdf
2. Audit Committee Member.pdf
Page 4
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
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Indonesia Infrastructure Finance Reynaldi Hermansjah
p.1 ×2
unresolved
person
Eddy Fritz Sinaga
· Member
p.3
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Raw output
{'announced_date': '2024-05-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-26',
'name': 'Asep Hikmat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-26',
'name': 'Eddy Fritz Sinaga',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'letter_number': 'S.0859/V/IIF/2024',
'positions': [{'is_independent': False,
'name': 'Rinaldi Firmansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-26'},
{'is_independent': False,
'name': 'Darmin Nasution',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-26'},
{'is_independent': False,
'name': 'Eddy Fritz Sinaga',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}