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20240131_APAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573070.pdf
Board change Text extracted APAISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat AP.I.807/KU.09.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erwan Agus Purwanto Erwan Agus Periode Ke-1
Purwanto
ANGGOTA Irfan Wahid Hidayat Amir Periode Ke-1
ANGGOTA Warlan Warlan Periode Ke-1
ANGGOTA Marta Kurniawan Marta Kurniawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.02/DK.AP.1/2024 , tanggal SK Dewan Komisaris:
08 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ap1.co.id 31
Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura I
Rahadian D. Yogisworo
Vice President Corporate Secretary
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Nama Pengirim Rahadian D. Yogisworo
Jabatan Vice President Corporate Secretary
Tanggal dan Waktu 31-01-2024 13:57
Page 2
Lampiran 1. Perubahan Komite Audit dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Angkasa Pura I yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura I bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. AP.I.807/KU.09.04/2024/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 January 2024 as follows :
Information New Old Service Period
Head Erwan Agus Purwanto Erwan Agus Purwanto Periode Ke-1
Member Irfan Wahid Hidayat Amir Periode Ke-1
Member Warlan Warlan Periode Ke-1
Member Marta Kurniawan Marta Kurniawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.02/DK.AP.1/2024, Decree of the Board of Commissioners Number: 08 Januari 2024
The information referred to above has been published on the Company's Website at nature www.ap1.co.id31
Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura I
Rahadian D. Yogisworo
Vice President Corporate Secretary
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Sender Name Rahadian D. Yogisworo
Function Vice President Corporate Secretary
Date and Time 31-01-2024 13:57
Attachment 1. Perubahan Komite Audit dan Remunerasi.pdf
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This is an official document of PT Angkasa Pura I that does not require a signature as it was generated
electronically by the electronic reporting system. PT Angkasa Pura I is fully responsible for the information
contained within this document.
Names mentioned 10 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 Angkasa Pura I Rahadian D. Yogisworo Vice
p.1 ×2
unresolved
org
PT Angkasa Pura I Kota Baru Bandar Kemayoran
p.1 ×2
unresolved
person
Rahadian D. Yogisworo
· Vice President Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-01-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-29',
'name': 'Hidayat Amir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-29',
'name': 'Irfan Wahid',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Angkasa Pura I',
'issuer_ticker': 'APAI',
'letter_number': 'AP.I.807/KU.09.04/2024/DUS-B',
'positions': [{'is_independent': False,
'name': 'Erwan Agus Purwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-29'},
{'is_independent': False,
'name': 'Irfan Wahid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-29'},
{'is_independent': False,
'name': 'Warlan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-29'},
{'is_independent': False,
'name': 'Marta Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}