Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat S.0609/IV/IIF/2024S.0606/IV/IIF/2024 Nama Perusahaan PT Indonesia Infrastructure Finance Kode Emiten IIFF Lampiran 4 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 Maret 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.iif.co.id pada tanggal 03 April 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 3 Laki-Laki. Jajaran Level Senior Manajemen = 10 Perempuan : 15 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 76,76 jam. Daur Ulang Sampah 0 %. Informasi Lain Untuk Daur Ulang Sampah diregulasi dan dilaksanan sebagai tanggung jawab dari pengelola gedung 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 03-04-2024 10:45
Page 2
Lampiran 1. Surat Laporan Keberlanjutan Tahun 2023 PT IIF.pdf
2. SR 2023 PT IIF.pdf
3. Surat Pengantar Laporan Tahunan Tahun 2023 PT IIF.pdf
4. AR 2023 IIF.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 3
Go To Indonesian Page Letter / Announcement No. S.0609/IV/IIF/2024S.0606/IV/IIF/2024 Issuer Name PT Indonesia Infrastructure Finance Issuer Code IIFF Attachment 4 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 27 March 2024 The information referred above has been published on the Company’s website www.iif.co.id at 03 April 2024 Composition Ratio: Board of Directors = 1 Woman : 3 Man. Senior Management Level = 10 Woman : 15 Man. Recycle 0%. Other Information: For Waste Recycling, it is regulated and conducted as the responsibility of building managers. 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 03-04-2024 10:45
Page 4
Attachment 1. Surat Laporan Keberlanjutan Tahun 2023 PT IIF.pdf
2. SR 2023 PT IIF.pdf
3. Surat Pengantar Laporan Tahunan Tahun 2023 PT IIF.pdf
4. AR 2023 IIF.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indonesia Infrastructure Finance Reynaldi Hermansjah
p.1 ×2
unresolved
org
PT IIF.
p.2 ×6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.