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No Surat AAID/CORSEC/10-2023/059
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor AAID/CORSEC/10-2023/058 , Tanggal 10 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat AirAsia - Gedung Redhouse,
diumumkan dan sesuai iklan) Jl. Marsekal Suryadharma No.1, Neglasari,
Tangerang, Banten 15127
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 25-10-2023 17:02
Page 2
Lampiran 1. Pemanggilan RUPSLB 16 November 2023.pdf
2. Invitation of EGMS 16 November 2023.pdf
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/10-2023/059
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. AAID/CORSEC/10-2023/058 , dated 10 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 16 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Pusat AirAsia - Gedung Redhouse,
Jl. Marsekal Suryadharma No.1, Neglasari,
Tangerang, Banten 15127
Recording date of Shareholders which are entitled to : 24 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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
Page 4
Date and Time 25-10-2023 17:02
Attachment 1. Pemanggilan RUPSLB 16 November 2023.pdf
2. Invitation of EGMS 16 November 2023.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
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