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20230831_APIA_Laporan Informasi dan Fakta Material_31395354.pdf
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Nomor Surat 09.02/00/08/2023/7550
Nama Perusahaan PT Angkasa Pura II (Persero)
Kode Emiten APIA
Lampiran 3
Laporan Informasi atau Fakta Material Pengangkatan Periode Kedua Anggota
Perihal
Komite Audit, dan Anggota Komite Nominasi dan Komite Remunerasi
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 30 Agustus 2023
Jenis Informasi atau Fakta Material Pengangkatan Periode Kedua Anggota Komite Audit, dan
Anggota Komite Nominasi dan Komite Remunerasi
Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Dewan Komisaris PT Angkasa
Pura II
Nomor : KEP.03.01/00/08/2023/0222 tanggal 30 Agustus 2023
tentang
Pengangkatan Periode Kedua Anggota Komite Audit dan
Anggota Komite Audit
Nominasi dan Remunerasi Perusahaan PT Angkasa Pura II
yaitu
mengangkat nama-nama di bawah ini dalam keanggotaan
Komite Dewan
Komisaris PT Angkasa Pura II pada periode kedua :
1. Komite Audit : Adi Prasetya Mahendradani
2. Komite Nominasi dan Remunerasi : Hermawan Syahrul
Dampak kejadian, informasi atau fakta Dampak Hukum kejadian dimaksud adalah pengangkatan
material tersebut terhadap kegiatan periode kedua
operasional, hukum, kondisi keuangan, anggota Komite Audit, dan Anggota Komite Nominasi dan
atau kelangsungan usaha Emiten atau Komite
Perusahaan Publik Remunerasi
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura II (Persero)
Domi Judharta
AVP of Communication & Investor Relation
Page 2
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 31-08-2023 21:39
Lampiran 1. PENGANGKATAN KEMBALI KOMITE.pdf
2. penyamoaian SK DEKOM.pdf
3. SK Pengangkatan kedua .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. 09.02/00/08/2023/7550
Issuer Name PT Angkasa Pura II (Persero)
Issuer Code APIA
Attachment 3
Subject Material Information or Facts Report Second Period Appointment of Audit
Committee Members, and Nomination Committee Members and Remuneration
Committee
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 30 August 2023
Second Period Appointment of Audit Committee Members,
Type of Material Information or Facts and Nomination Committee Members and Remuneration
Committee
Description of Material Information or Based on the Decree of the Board of Commissioners of PT
Facts Angkasa Pura II
Number: KEP.03.01/00/08/2023/0222 dated 30 August 2023
concerning
Second Period Appointment of Audit Committee Members and
Audit Committee Members
Nomination and Remuneration of PT Angkasa Pura II
Company, namely
appoint the names below to the membership of the Board
Committee
Commissioner of PT Angkasa Pura II in the second period:
1. Audit Committee: Adi Prasetya Mahendradani
2. Nomination and Remuneration Committee: Hermawan
Syahrul
Impact of event, material information or The legal impact of the incident in question is the appointment
facts towards Issuers or Public of the second period
Company’s operational activities, legal, member of the Audit Committee, and Member of the
financial condition, or going concern Nomination Committee and Committee
Remuneration
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura II (Persero)
Domi Judharta
AVP of Communication & Investor Relation
Page 4
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 31-08-2023 21:39
Attachment 1. PENGANGKATAN KEMBALI KOMITE.pdf
2. penyamoaian SK DEKOM.pdf
3. SK Pengangkatan kedua .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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