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20260814_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120914.pdf

Board change Text extracted APIA

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Extracted text 2

Page 1 
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 Nomor Surat                          API.27642/HM.03/2026/HO-B

 Nama Perusahaan                      PT Angkasa Pura Indonesia (Persero)

 Kode Emiten                          APIA

 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 Sebagai Berikut
:

   Jabatan           Prefix        Nama                    Keterangan                          Periode


    Ketua            Bapak      Abdul Muis          yang merupakan Komisaris           06-Sep-24 - 05-Sep-29
                                                          Independen
    Ketua             Ibu      Dita Indah Sar    yang merupakan Anggota Dewan          16-May-25 - 15-May-30
                                                            Komisaris
  Anggota            Bapak    Muhammad Uluan    yang merupakan Pihak yang berasal      01-Oct-25 - 30-Sep-28
                                  Amirta               dari luar perseroan
  Anggota             Ibu      Weny Maulatsih   yang merupakan Pihak yang berasal      01-Aug-26 - 31-Jul-28
                                                       dari luar perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 PT Angkasa Pura Indonesia (Persero)




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura Indonesia (Persero)
 InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno-Hatta PO
 Telepon : 0811984138, Fax : -, injourneyairports.id



 Nama Pengirim                        Anak Agung Ngurah Pranajaya

 Jabatan                              Corporate BOD Office Support Division Head
 Tanggal dan Waktu                    14-08-2026 19:39

 Lampiran                            1. 01-APIA-Laporan Perubahan KNR.pdf


     Dokumen ini merupakan dokumen resmi PT Angkasa Pura Indonesia (Persero) yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura Indonesia (Persero)
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.           API.27642/HM.03/2026/HO-B

 Issuer Name                         PT Angkasa Pura Indonesia (Persero)

 Issuer Code                         APIA

 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.        Abdul Muis            Independent Commissioner            06-Sep-24 - 05-Sep-29

    Head            Ms.      Dita Indah Sar                Commissioner                  16-May-25 - 15-May-30

  Member            Mr.     Muhammad Uluan External party Non-Executive Members          01-Oct-25 - 30-Sep-28
                                Amirta
  Member            Ms.      Weny Maulatsih External party Non-Executive Members         01-Aug-26 - 31-Jul-28




Thus to be informed accordingly.


 Respectfully,
 PT Angkasa Pura Indonesia (Persero)




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura Indonesia (Persero)
 InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno-Hatta PO
 Phone : 0811984138, Fax : -, injourneyairports.id



 Sender Name                         Anak Agung Ngurah Pranajaya

 Function                            Corporate BOD Office Support Division Head

 Date and Time                       14-08-2026 19:39

 Attachment                         1. 01-APIA-Laporan Perubahan KNR.pdf


    This is an official document of PT Angkasa Pura Indonesia (Persero) that does not require a signature as it was
       generated electronically by the electronic reporting system. PT Angkasa Pura Indonesia (Persero) is fully
                             responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Aug 2026
Pages2
Characters4,343
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Angkasa Pura p.1 ×10
linked person Abdul Muis · Ketua p.1 ×3
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×5
unresolved org PT Angkasa Pura Indonesia (Persero) · Nama Perusahaan p.1 ×11
unresolved person Dita Indah Sar · Ketua p.1 ×2
unresolved person Muhammad Uluan · Anggota p.1
unresolved person Weny Maulatsih · Anggota p.1

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 0.900 891 ms 12 Sep 2026 21:41

roster read but no change could be proven

Raw output 
{'announced_date': '2026-08-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia (Persero)',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.27642/HM.03/2026/HO-B',
 'positions': [{'is_independent': True,
                'name': 'Abdul Muis',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-09-06'},
               {'is_independent': False,
                'name': 'Dita Indah Sar',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-05-16'},
               {'is_independent': False,
                'name': 'Muhammad Uluan Amirta',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Weny Maulatsih',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-08-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20260814_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120914_lamp1.pdf done
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