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20231003_APIA_Laporan Informasi dan Fakta Material_31434539.pdf
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Nomor Surat 09.02/00/10/2023/8547
Nama Perusahaan PT Angkasa Pura II (Persero)
Kode Emiten APIA
Lampiran 3
Laporan Informasi atau Fakta Material Laporan Perubahan Ketua Komite
Perihal
Pemantau Manajemen Risiko, Wakil Ketua Komite Audit, dan Wakil Ketua
Komite Nominasi dan Remunerasi PT Angkasa Pura II
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 29 September 2023
Jenis Informasi atau Fakta Material Laporan Perubahan Ketua Komite Pemantau Manajemen
Risiko, Wakil Ketua Komite Audit, dan Wakil Ketua Komite
Nominasi dan Remunerasi PT Angkasa Pura II
Uraian Informasi atau Fakta Material Berdasarkan Penyampaian Surat Keputusan Dewan Komisaris
Tentang Pengangkatan Ketua Komite Pemantau Manajemen
Risiko, Wakil Ketua Komite Audit, dan Wakil Ketua Komite
Nominasi dan Remunerasi PT Angkasa Pura II Nomor CO.
03.06/00/09/2023/0286 tanggal 29 September 2023 dan
Keputusan Dewan Komisaris PT Angkasa Pura II, Nomor
KEP.03.01/00/09/2023/0285 tanggal 29 September 2023
tentang Pengangkatan Ketua Komite Pemantau Manajemen
Risiko, Wakil Ketua Komite Audit, dan Wakil Ketua Komite
Nominasi dan Remunerasi PT Angkasa Pura II, yaitu
mengangkat nama-nama Komisaris PT Angkasa Pura II di
bawah ini dalam keanggotaan Komite Dewan Komisaris:
1. Sdr. Andus Winarno, Komisaris sebagai Ketua
Komite Pemantau Manajemen Risiko;
2. Sdr. Leonardy Putra Negara Siregar, Komisaris
Independen sebagai Wakil Ketua Komite Audit;
3. Sdr. Cahyo Rahadian Muzhar, Komisaris sebagai
Wakil Ketua Komite Nominasi dan Remunerasi.
Dampak kejadian, informasi atau fakta Dampak Hukum kejadian dimaksud adalah perubahan Ketua
material tersebut terhadap kegiatan Komite Pemantau Manajemen Risiko, Wakil Ketua Komite
operasional, hukum, kondisi keuangan, Audit, dan Wakil Ketua Komite Nominasi dan Remunerasi PT
atau kelangsungan usaha Emiten atau Angkasa Pura II
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura II (Persero)
Page 2
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 03-10-2023 15:13
Lampiran 1. 01-Pengantar Perubahan Wakil Komite dll.pdf
2. 01-Lampiran Perubahan Wakil Komite Audit dll.pdf
3. 01-Lapiran SK Perubahan Wakil Komite Audit dll.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. 09.02/00/10/2023/8547
Issuer Name PT Angkasa Pura II (Persero)
Issuer Code APIA
Attachment 3
Subject Material Information or Facts Report Changes in Chair of the Risk Management
Monitoring Committee, Deputy Chair of the Audit Committee, and Deputy Chair
of the Nomination and Remuneration Committee of PT Angkasa Pura II
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 29 September 2023
Changes in Chair of the Risk Management Monitoring
Type of Material Information or Facts Committee, Deputy Chair of the Audit Committee, and Deputy
Chair of the Nomination and Remuneration Committee of PT
Angkasa Pura II
Description of Material Information or Based on the Submission of the Decree of the Board of
Facts Commissioners concerning the Appointment of the Chair of the
Risk Management Monitoring Committee, Deputy Chair of the
Audit Committee, and Deputy Chair of the Nomination and
Remuneration Committee of PT Angkasa Pura II, Number
CO.03.06/00/09/2023/0286 dated 29 September 2023 and the
Decree of the Board of Commissioners PT Angkasa Pura II,
Number KEP.03.01/00/09/2023/0285 dated 29 September
2023 concerning the Appointment of the Chair of the Risk
Management Monitoring Committee, Deputy Chair of the Audit
Committee, and Deputy Chair of the Nomination and
Remuneration Committee of PT Angkasa Pura II, namely
appointing these Commissioners of PT Angkasa Pura II below
in the membership of the Board of Commissioners Committee:
1. Andus Winarno, Commissioner as Chair of the Risk
Management Monitoring Committee;
2. Leonardy Putra Negara Siregar, Independent Commissioner
as Deputy Chair of the Audit Committee;
3. Cahyo Rahadian Muzhar, Commissioner as Deputy Chair of
the Nomination and Remuneration Committee.
Impact of event, material information or The legal impact is changes in Chair of the Risk Management
facts towards Issuers or Public Monitoring Committee, Deputy Chair of the Audit Committee,
Company’s operational activities, legal, and Deputy Chair of the Nomination and Remuneration
financial condition, or going concern Committee of PT Angkasa Pura II
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura II (Persero)
Page 4
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 03-10-2023 15:13
Attachment 1. 01-Pengantar Perubahan Wakil Komite dll.pdf
2. 01-Lampiran Perubahan Wakil Komite Audit dll.pdf
3. 01-Lapiran SK Perubahan Wakil Komite Audit dll.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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