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20231011_APIA_Laporan Informasi dan Fakta Material_31447988.pdf
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Nomor Surat 09.02/00/10/2023/8817
Nama Perusahaan PT Angkasa Pura II (Persero)
Kode Emiten APIA
Lampiran 3
Laporan Informasi atau Fakta Material Laporan Pemberhentian dan
Perihal
Pengangkatan Anggota Dewan Komisaris Perseroan PT Angkasa Pura
Propertindo
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Angkasa Pura II (Persero)
Bidang Usaha Pelayanan jasa kebandarudaraan dan pelayanan jasa terkait
Telepon (021) 1500 138
Faksimili (021) 550 2141
Alamat Surat Elektronik (email) contact.center@angkasapura2.co.id
Tanggal Kejadian 09 Oktober 2023
Jenis Informasi atau Fakta Material Laporan Pemberhentian dan Pengangkatan Anggota Dewan
Komisaris Perseroan PT Angkasa Pura Propertindo
Uraian Informasi atau Fakta Material Berdasarkan Nota Dinas VP of Parenting & Subsidiary
Performance, Nomor: ND.0878/FPS/00/10/2023 Perihal:
Penyampaian Pengangkatan Anggota Dewan Komisaris PT
Angkasa Pura Propertindo tanggal 9 Oktober 2023 dan
Keputusan Pemegang Saham di Luar Rapat Umum
Pemegang Saham (Sirkuler) PT Angkasa Pura Propertindo,
Nomor KEP.08.03.01/00/09/2023/0496 dan KSA
215/10/IX/2023 tanggal 29 September 2023 tentang tentang
Pemberhentian dan Pengangkatan Anggota Dewan Komisaris
Perseroan, maka susunan Anggota Dewan Komisaris
Perseroan menjadi sebagai berikut:
Dewan Komisaris:
Komisaris Utama: Muhammad Wasid
Komisaris Independen: Toni Kristiastomo
Dampak kejadian, informasi atau fakta Dampak Hukum kejadian dimaksud adalah perubahan
material tersebut terhadap kegiatan susunan Dewan Komisaris PT Angkasa Pura Propertindo
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura II (Persero)
Domi Judharta
Page 2
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 11-10-2023 15:43
Lampiran 1. 02-Pengantar Perubahan Dekom PT APP.pdf
2. 02-Lampiran Nodin Perubahan Dekom PT APP.pdf
3. 02-Lampiran Perubahan Dekom PT APP.pdf
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. 09.02/00/10/2023/8817
Issuer Name PT Angkasa Pura II (Persero)
Issuer Code APIA
Attachment 3
Subject Material Information or Facts Report Report on the Dismissal and Appointment
of Members of the Board of Commissioners of the Company PT Angkasa Pura
Propertindo
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Angkasa Pura II (Persero)
Business Activities Pelayanan jasa kebandarudaraan dan pelayanan jasa terkait
Telephone (021) 1500 138
Faximile (021) 550 2141
Email Address contact.center@angkasapura2.co.id
Date of Event 09 October 2023
Report on the Dismissal and Appointment of Members of the
Type of Material Information or Facts Board of Commissioners of the Company PT Angkasa Pura
Propertindo
Description of Material Information or Based on the Official Memorandum of the VP of Parenting &
Facts Subsidiary Performance, Number: ND.0878/FPS/00/10/2023
Regarding: Submission of the Appointment of Members of the
Board of Commissioners of PT Angkasa Pura Propertindo
dated 9 October 2023 and Shareholder Decisions Outside The
General Meeting of Shareholders (Circular) PT Angkasa Pura
Propertindo, Number KEP.08.03.01/00/09/2023/0496 and KSA
215/10/IX/2023 dated 29 September 2023 concerning the
Dismissal and Appointment of Members of the Company's
Board of Commissioners, then the composition of the
Members of the Company's Board of Commissioners shall be
as follows:
Board of Commissioners:
President Commissioner: Muhammad Wasid
Independent Commissioner: Toni Kristiastomo
Impact of event, material information or The legal impact is changes in the composition of the Board of
facts towards Issuers or Public Commissioners of PT Angkasa Pura Propertindo
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura II (Persero)
Domi Judharta
Page 4
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 11-10-2023 15:43
Attachment 1. 02-Pengantar Perubahan Dekom PT APP.pdf
2. 02-Lampiran Nodin Perubahan Dekom PT APP.pdf
3. 02-Lampiran Perubahan Dekom PT APP.pdf
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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