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20250923_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951804.pdf

Board change Parsed APIA

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Extracted text 2

Page 1 
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 Nomor Surat                         API.5088/HM.03/2025/HO-B

 Nama Perusahaan                     PT Angkasa Pura Indonesia

 Kode Emiten                         APIA

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
September 2025 Sebagai berikut :

               Jenis                            Baru                            Lama


               Nama                      Hendra Gunawan            Anak Agung Ngurah Pranajaya

              Alamat              InJourney Airports Center (IAC) InJourney Airports Center (IAC)
                                    Bandar Udara Internasional      Bandar Udara Internasional
                                  Soekarno-Hatta Jln. M2, Benda, Soekarno-Hatta Jln. M2, Benda,
                                   Tangerang, 15126, Indonesia     Tangerang, 15126, Indonesia
                Telp                             -                               -

                Fax                               -                               -

                 Hp                         085312340771                   081238441970

               E-mail               corsec@injourneyairports.id      corsec@injourneyairports.id


 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                   23-09-2025 17:52

 Lampiran                           1. 01-API.5088HM.032025HO-B-Perubahan DUS.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 
Go To Indonesian Page


 Letter / Announcement No.           API.5088/HM.03/2025/HO-B

 Issuer Name                         PT Angkasa Pura Indonesia

 Issuer Code                         APIA

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 22 September 2025 as follows:


             Information                         New                                Old


                 Name                     Hendra Gunawan              Anak Agung Ngurah Pranajaya

              Address              InJourney Airports Center (IAC) InJourney Airports Center (IAC)
                                     Bandar Udara Internasional      Bandar Udara Internasional
                                   Soekarno-Hatta Jln. M2, Benda, Soekarno-Hatta Jln. M2, Benda,
                                    Tangerang, 15126, Indonesia     Tangerang, 15126, Indonesia
            Phone Number                          -                               -

                  Fax                                -                                -

                  Hp                        085312340771                      081238441970

                 E-mail              corsec@injourneyairports.id        corsec@injourneyairports.id


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                       23-09-2025 17:52

 Attachment                         1. 01-API.5088HM.032025HO-B-Perubahan DUS.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
Published23 Sep 2025
Pages2
Characters4,584
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Angkasa Pura p.1 ×10
linked person Hendra Gunawan p.1 ×2
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×7
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

Rule parser OK confidence 0.900 294 ms 12 Sep 2026 22:57
Raw output 
{'announced_date': '2025-09-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-22',
              'name': 'Anak Agung Ngurah Pranajaya',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-22',
              'name': 'Hendra Gunawan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.5088/HM.03/2025/HO-B',
 'positions': [{'is_independent': False,
                'name': 'Hendra Gunawan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-09-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}

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20250923_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951804_lamp1.pdf done
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