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20240528_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643513_lamp1.pdf
Board change Needs review IIFFSource file signed link, expires in 15 minutes
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INDONESIA INFRASTRUCTURE FINANCE No. 5.0859/V/IIF/2024 Lampiran/Attachment: 1 berkas/file Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Jakarta, 27 Mei 2024 Perihal/Subject: Pemberitahuan Perubahan Komite Audit Perseroan/ Notification of Changes to the Company's Audit Committee Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Republik Indonesia No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama dengan surat ini kami sampaikan informasi mengenai perubahan Anggota Komite Audit berdasarkan Surat Persetujuan sebagaimana terlampir. Demikian kami sampaikan. Atas perhatian dan kerja sama yang diberikan, kami ucapkan terima kasih. Hormat kami/Regards, PT Indonesia Infrastructure Finance w Presiden Difektur 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 Dear Sirs, Referring to Regulation of Financial Services Authority No. 55/POJK.04/2015 about Establishment — and Guidelines for the Implementation of the Audit Committee, we hereby notify you the changes of company's Audit Committee Member based on attached approval letter. Thank you for your kind attention P 462 21 5082 6600 F. 462 21 5082 6601 E. info@iif.co.id www.iif.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Otoritas Jasa Keuangan Republik Indonesia
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PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower
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Financial Services Authority
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confidence 0.100
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13 Sep 2026 16:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-27',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}