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20251009_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966219.pdf

Board change Parsed APIA

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Extracted text 2

Page 1 
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 Nomor Surat                          API.5577/HM.03/2025/HO-B

 Nama Perusahaan                      PT Angkasa Pura Indonesia

 Kode Emiten                          APIA

 Lampiran                             1

 Perihal                              Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode anggota Sebagai
Berikut :

   Jabatan           Prefix       Nama                     Keterangan                          Periode


    Ketua            Bapak      Abdul Muis          yang merupakan Komisaris        09-Sep-24 - 08-Sep-27
                                                          Independen
    Ketua             Ibu     Dita Indah Sari       yang merupakan Komisaris        19-May-25 - 18-May-28
                                                          Independen
  Anggota            Bapak    Riyanto Prabowo   yang merupakan Pihak yang berasal   08-Aug-25 - 07-Aug-28
                                                       dari luar perseroan
  Anggota             Ibu     Gigih Retnowati   yang merupakan Pihak yang berasal    01-Oct-25 - 30-Sep-28
                                                       dari luar perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 PT Angkasa Pura Indonesia




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura Indonesia
 InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno-Hatta PO
 Telepon : 0811984138, Fax : -, injourneyairports.id



 Nama Pengirim                        Anak Agung Ngurah Pranajaya

 Jabatan                              Corporate BOD Office Support Division Head
 Tanggal dan Waktu                    10-10-2025 09:41

 Lampiran                            1. 01-Laporan Perubahan Komite Nominasi Remunerasi1.pdf


  Dokumen ini merupakan dokumen resmi PT Angkasa Pura Indonesia yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura Indonesia bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.           API.5577/HM.03/2025/HO-B

 Issuer Name                         PT Angkasa Pura Indonesia

 Issuer Code                         APIA

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                       Information                           Period


    Head            Mr.        Abdul Muis            Independent Commissioner              09-Sep-24 - 08-Sep-27

    Head            Ms.       Dita Indah Sari        Independent Commissioner             19-May-25 - 18-May-28

  Member            Mr.      Riyanto Prabowo External party Non-Executive Members          08-Aug-25 - 07-Aug-28

  Member            Ms.      Gigih Retnowati    External party Non-Executive Members       01-Oct-25 - 30-Sep-28




Thus to be informed accordingly.


 Respectfully,
 PT Angkasa Pura Indonesia




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura Indonesia
 InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno-Hatta PO
 Phone : 0811984138, Fax : -, injourneyairports.id



 Sender Name                         Anak Agung Ngurah Pranajaya

 Function                            Corporate BOD Office Support Division Head

 Date and Time                       10-10-2025 09:41

 Attachment                          1. 01-Laporan Perubahan Komite Nominasi Remunerasi1.pdf


   This is an official document of PT Angkasa Pura Indonesia that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Angkasa Pura Indonesia is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Oct 2025
Pages2
Characters4,266
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Angkasa Pura p.1 ×10
linked person Abdul Muis · Ketua p.1 ×3
linked person Dita Indah Sari · Ketua p.1 ×3
linked person Riyanto Prabowo · Anggota p.1 ×2
linked person Gigih Retnowati · Anggota p.1 ×3
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×5
unresolved org PT Angkasa Pura Indonesia · Nama Perusahaan p.1 ×7
unresolved org PT Angkasa Pura Indonesia Anak Agung Ngurah Pranajaya p.1 ×2
unresolved org PT Angkasa Pura Indonesia InJourney Airports Center p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 649 ms 12 Sep 2026 22:56

roster read but no change could be proven

Raw output 
{'announced_date': '2025-10-10',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.5577/HM.03/2025/HO-B',
 'positions': [{'is_independent': True,
                'name': 'Abdul Muis',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-09-09'},
               {'is_independent': True,
                'name': 'Dita Indah Sari',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-05-19'},
               {'is_independent': False,
                'name': 'Riyanto Prabowo',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-08-08'},
               {'is_independent': False,
                'name': 'Gigih Retnowati',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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