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20240110_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31567199.pdf
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Nomor Surat 09.02/00/01/2024/0171
Nama Perusahaan PT Angkasa Pura II (Persero)
Kode Emiten APIA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Abdul Muis Agus Santoso Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.03.01/00/01/2024/0006 , tanggal SK Dewan
Komisaris: 08 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.angkasapura2.co.id 10 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura II (Persero)
Domi Judharta
AVP of Communication & Investor Relation
PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Telepon : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id
Nama Pengirim Domi Judharta
Jabatan AVP of Communication & Investor Relation
Tanggal dan Waktu 10-01-2024 14:15
Lampiran 1. 01-Pengantar Perubahan Komite Dewan Komisaris.pdf
2. 01-Lampiran Perubahan Ketua Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Angkasa Pura II (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura II (Persero) bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 09.02/00/01/2024/0171
Issuer Name PT Angkasa Pura II (Persero)
Issuer Code APIA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 January 2024 as follows :
Information New Old Service Period
Head Abdul Muis Agus Santoso Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.03.01/00/01/2024/0006, 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.angkasapura2.co.id10 Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura II (Persero)
Domi Judharta
AVP of Communication & Investor Relation
PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Phone : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id
Sender Name Domi Judharta
Function AVP of Communication & Investor Relation
Date and Time 10-01-2024 14:15
Attachment 1. 01-Pengantar Perubahan Komite Dewan Komisaris.pdf
2. 01-Lampiran Perubahan Ketua Komite Audit.pdf
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This is an official document of PT Angkasa Pura II (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Angkasa Pura II (Persero) is fully responsible for the
information contained within this document.
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12 Sep 2026 21:41
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-08',
'name': 'Agus Santoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-08',
'name': 'Abdul Muis',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Angkasa Pura II (Persero)',
'issuer_ticker': 'APIA',
'letter_number': '09.02/00/01/2024/0171',
'positions': [{'is_independent': False,
'name': 'Abdul Muis',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}