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20260806_CMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118497_lamp1.pdf
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Tangerang, 06 Agustus/August 2026 No. : AAID/CORSEC/08-2026/026 Kepada Yth./To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta Pusat Kepada Yth./To. Direksi PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Tower | Jalan Jenderal Sudirman Kav. 52-53 Jakarta Selatan Perihal: Penyampaian Perubahan Komite Audit PT AirAsia Indonesia Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan. Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK 55/2015”), bersama ini kami sampaikan hal-hal sebagai berikut: 1. Berdasarkan Pasal 19 POJK 55/2015, Emiten atau Perusahaan Publik — wajib — menyampaikan kepada OJK informasi mengenai pengangkatan dan pemberhentian Komite Audit paling lambat 2 (dua) hari kerja setelah pengangkatan atau pemberhentian. Subject: Changes to the Audit Committee of PT AirAsia Indonesia Tbk (“The Company”) To whom it may concern, In accordance with The Financial Services Authority Regulation Number 55/POJK.04/2015 concerning — the Establishment and Guidelines for the Implementation of Works of the Audit Committee (“POJK 55/2015”), we hereby convey the following matters: 1. Pursuant to Article 19 of POJK 55/2015, Issuers or Public Companies are reguired to submit information to OJK regarding the appointment and dismissal of Audit Committee members no later than two (2) business days following such appointment or dismissal. PPT AirAsia Indonesia Tbk
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2. Dewan Komisaris Perseroan telah 2. The Board of Commissioners of the menyetujui perubahan susunan Company has approved the Komite Audit Perseroan yang changes to the composition of the berlaku efektif tanggal 06 Agustus Company's Audit Committee, 2026, sebagai berikut: effective as of August 6th, 2026, as Jollows: Ketua — : Sabam Hutajulu Chairman : Sabam Hutajulu Anggota : Julianto Sidarto Member : Julianto Sidarto Anggota : Myrnie Zachraini Tamin Member : Myrnie Zachraini Tamin Demikian kami sampaikan. Atas Thank you for your attention to this perhatiannya kami ucapkan terima matter. kasih. Hormat kami, Sincerely, PT AirAsia Indonesia Tbk PT AirAsia Indonesia Tbk Lizd Nur Azizah Head of Legal & Corporate Secretary
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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PPT AirAsia Indonesia Tbk
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Lizd Nur Azizah
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13 Sep 2026 13:54
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