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No Surat AAID/CORSEC/10-2023/058
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : AAID/CORSEC/10-2023/056
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan kemudian pada saat
diumumkan dan sesuai iklan) Pemanggilan Rapat.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Hudya Indah Panggita
Corporate Secretary
PT AirAsia Indonesia Tbk
Nama Pengirim Hudya Indah Panggita
Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2023
Lampiran 1. Pengumuman RUPSLB 16 November 2023.pdf
2. Announcement 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.
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No AAID/CORSEC/10-2023/058
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AAID/CORSEC/10-2023/056
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 November 2023 Time : 14:00
Location : Akan diberitahukan kemudian pada saat
Pemanggilan Rapat.
Recording date of Shareholders which are entitled to : 24 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Hudya Indah Panggita
Corporate Secretary
PT AirAsia Indonesia Tbk
Sender Name Hudya Indah Panggita
Function Corporate Secretary
Date and Time 10-10-2023
Attachment 1. Pengumuman RUPSLB 16 November 2023.pdf
2. Announcement 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
contained within this document.
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