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20240301_CMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31582284.pdf
Board change Text extracted CMPPSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat AAID/CORSEC/03-2024/007
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2024-2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sabam Hutajulu yang merupakan Komisaris 29-Feb-24 - 01-Mar-26
Independen
Anggota Bapak Tharumalingam yang merupakan Anggota Dewan 29-Feb-24 - 01-Mar-26
Kanagalingam Komisaris
Anggota Bapak Reza Viryawan yang merupakan Anggota Dewan 29-Feb-24 - 01-Mar-26
Komisaris
Anggota Bapak Mirza Abdillah yang merupakan Pihak yang 29-Feb-24 - 01-Mar-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Hudya Indah Panggita
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Telepon : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Nama Pengirim Hudya Indah Panggita
Jabatan Corporate Secretary
Tanggal dan Waktu 01-03-2024 16:28
Lampiran 1. Keputusan Dewan Komisaris Mirza Abdillah.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT AirAsia Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AirAsia Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. AAID/CORSEC/03-2024/007
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Sabam Hutajulu Independent Commissioner 29-Feb-24 - 01-Mar-26
Member Mr. Tharumalingam Commissioner 29-Feb-24 - 01-Mar-26
Kanagalingam
Member Mr. Reza Viryawan Commissioner 29-Feb-24 - 01-Mar-26
Member Mr. Mirza Abdillah Executive Officers (officers directly 29-Feb-24 - 01-Mar-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Hudya Indah Panggita
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Phone : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Sender Name Hudya Indah Panggita
Function Corporate Secretary
Date and Time 01-03-2024 16:28
Attachment 1. Keputusan Dewan Komisaris Mirza Abdillah.pdf
This is an official document of PT AirAsia Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT AirAsia Indonesia Tbk 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
Tharumalingam
· Anggota
p.1 ×2
unresolved
person
Kanagalingam
· Komisaris
p.1
unresolved
person
Mirza Abdillah
· Anggota
p.1 ×2
unresolved
person
Hudya Indah Panggita
· Corporate Secretary
p.1 ×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
OK
confidence 0.900
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12 Sep 2026 21:29
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT AirAsia Indonesia Tbk',
'issuer_ticker': 'CMPP',
'letter_number': 'AAID/CORSEC/03-2024/007',
'positions': [{'is_independent': True,
'name': 'Sabam Hutajulu',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-02-29'},
{'is_independent': False,
'name': 'Tharumalingam Kanagalingam',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-02-29'},
{'is_independent': False,
'name': 'Reza Viryawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-02-29'},
{'is_independent': False,
'name': 'Mirza Abdillah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-02-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}