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Nomor Surat AP.I.8838/KU.09.04/2023/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Angkasa Pura I memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
MMA. Indah Preastuty 28 Desember 2023 Faik Fahmi Direktur Utama
UTAMA
Wahyudi DIREKTUR 28 Desember 2023 MMA. Indah Preastuty Direktur Operasi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Erwan Agus Purwanto 28 Desember 2023 Novie Riyanto X Komisaris Utama
UTAMA
Komisaris
Irfan Wahid KOMISARIS 20 Maret 2020 Irfan Wahid X
Independen
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 29-12-2023 15:08
Lampiran 1. AP.I.8838 - Perubahan Pengurus.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 2
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Letter / Announcement No. AP.I.8838/KU.09.04/2023/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Angkasa Pura I announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
MMA. Indah Preastuty 28 December 2023 Faik Fahmi Direktur Utama
DIRECTOR
Wahyudi DIRECTOR 28 December 2023 MMA. Indah Preastuty Direktur Operasi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Erwan Agus Purwanto 28 December 2023 Novie Riyanto X Komisaris Utama
COMMISSIONER
Komisaris
Irfan Wahid COMMISSIONER 20 March 2020 Irfan Wahid X
Independen
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 29-12-2023 15:08
Attachment 1. AP.I.8838 - Perubahan Pengurus.pdf
Page 3
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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:45
Raw output
{'announced_date': '2023-12-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-28',
'name': 'Faik Fahmi',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Direktur Utama'},
{'change_type': 'CHANGE',
'effective_date': '2023-12-28',
'name': 'MMA. Indah Preastuty',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Direktur Utama'},
{'change_type': 'IN',
'effective_date': '2023-12-28',
'name': 'Wahyudi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Direktur Operasi'},
{'change_type': 'OUT',
'effective_date': '2023-12-28',
'name': 'Novie Riyanto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Komisaris Utama'},
{'change_type': 'IN',
'effective_date': '2023-12-28',
'name': 'Erwan Agus Purwanto',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Komisaris Utama'}],
'event_date': None,
'issuer_name': 'PT Angkasa Pura I',
'issuer_ticker': 'APAI',
'letter_number': 'AP.I.8838/KU.09.04/2023/DUS-B',
'positions': [{'is_independent': False,
'name': 'MMA. Indah Preastuty',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-12-28'},
{'is_independent': False,
'name': 'Wahyudi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-28'},
{'is_independent': True,
'name': 'Erwan Agus Purwanto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-12-28'},
{'is_independent': True,
'name': 'Irfan Wahid',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-03-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}