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20230808_APAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359249.pdf
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Nomor Surat AP.I.4881/KU.09.04/2023/DUS-B
Nama Perusahaan PT ANGKASA PURA I (PERSERO)
Kode Emiten APAI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erwan Agus Purwanto Erwan Agus Periode Ke-1
Purwanto
ANGGOTA Hidayat Amir Wempi Saputra Periode Ke-1
ANGGOTA Prayudhi P. Kesuma Prayudhi P. Kesuma Periode Ke-1
ANGGOTA Marta Kurniawan Suka Edi Prasetyo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.13/DK.AP.I/2022 , tanggal SK Dewan Komisaris:
13 Desember 2022
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://ap1.co.id/id/tata-kelola-perusahaan/komite-audit 08 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT ANGKASA PURA I (PERSERO)
Rahadian D. Yogisworo
Vice President Corporate Secretary
PT ANGKASA PURA I (PERSERO)
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Nama Pengirim Rahadian D. Yogisworo
Jabatan Vice President Corporate Secretary
Tanggal dan Waktu 08-08-2023 14:56
Page 2
Lampiran 1. AP.I.4881.pdf
Dokumen ini merupakan dokumen resmi PT ANGKASA PURA I (PERSERO) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ANGKASA PURA I (PERSERO)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. AP.I.4881/KU.09.04/2023/DUS-B
Issuer Name PT ANGKASA PURA I (PERSERO)
Issuer Code APAI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 August 2023 as follows :
Information New Old Service Period
Head Erwan Agus Purwanto Erwan Agus Purwanto Periode Ke-1
Member Hidayat Amir Wempi Saputra Periode Ke-1
Member Prayudhi P. Kesuma Prayudhi P. Kesuma Periode Ke-1
Member Marta Kurniawan Suka Edi Prasetyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.13/DK.AP.I/2022, Decree of the Board of Commissioners Number: 13 Desember 2022
The information referred to above has been published on the Company's Website at nature
https://ap1.co.id/id/tata-kelola-perusahaan/komite-audit08 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT ANGKASA PURA I (PERSERO)
Rahadian D. Yogisworo
Vice President Corporate Secretary
PT ANGKASA PURA I (PERSERO)
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Sender Name Rahadian D. Yogisworo
Function Vice President Corporate Secretary
Date and Time 08-08-2023 14:56
Attachment 1. AP.I.4881.pdf
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This is an official document of PT ANGKASA PURA I (PERSERO) that does not require a signature as it was
generated electronically by the electronic reporting system. PT ANGKASA PURA I (PERSERO) is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-07',
'name': 'Wempi Saputra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-07',
'name': 'Hidayat Amir',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-07',
'name': 'Suka Edi Prasetyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-07',
'name': 'Marta Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT ANGKASA PURA I (PERSERO)',
'issuer_ticker': 'APAI',
'letter_number': 'AP.I.4881/KU.09.04/2023/DUS-B',
'positions': [{'is_independent': False,
'name': 'Erwan Agus Purwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-07'},
{'is_independent': False,
'name': 'Hidayat Amir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-07'},
{'is_independent': False,
'name': 'Prayudhi P. Kesuma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-07'},
{'is_independent': False,
'name': 'Marta Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}