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20260806_CMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118497.pdf
Board change Text extracted CMPPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat AAID/CORSEC/08-2026/026
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sabam Hutajulu Sabam Hutajulu Periode Ke-1
ANGGOTA Julianto Sidarto Julianto Sidarto Periode Ke-1
ANGGOTA Myrnie Zachraini Tamin Myrnie Zachraini Periode Ke-1
Tamin
ANGGOTA - Elok Tresnaningsih Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Telepon : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Nama Pengirim Liza Nur Azizah
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2026 17:30
Lampiran 1. Cover Letter AAID - Audit Committee.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.
Page 2
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Letter / Announcement No. AAID/CORSEC/08-2026/026
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 August 2026 as follows :
Information New Old Service Period
Head Sabam Hutajulu Sabam Hutajulu Periode Ke-1
Member Julianto Sidarto Julianto Sidarto Periode Ke-1
Member Myrnie Zachraini Tamin Myrnie Zachraini Tamin Periode Ke-1
Member - Elok Tresnaningsih Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Phone : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Sender Name Liza Nur Azizah
Function Corporate Secretary
Date and Time 07-08-2026 17:30
Attachment 1. Cover Letter AAID - Audit Committee.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Liza Nur Azizah
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:43
Raw output
{'announced_date': '2026-08-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-06',
'name': 'Elok Tresnaningsih',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT AirAsia Indonesia Tbk',
'issuer_ticker': 'CMPP',
'letter_number': 'AAID/CORSEC/08-2026/026',
'positions': [{'is_independent': False,
'name': 'Sabam Hutajulu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-06'},
{'is_independent': False,
'name': 'Julianto Sidarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-06'},
{'is_independent': False,
'name': 'Myrnie Zachraini Tamin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}