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20250820_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934034.pdf

Board change Parsed APIA

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Extracted text 2

Page 1 
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 Nomor Surat                            API.4257/HM.03/2025/HO-B

 Nama Perusahaan                        PT Angkasa Pura Indonesia

 Kode Emiten                            APIA

 Lampiran                               2

 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 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    M. Abrar Tuntalanai      yang merupakan Komisaris       01-Oct-24 - 30-Sep-27
                                                             Independen
  Anggota            Bapak     Riyanto Prabowo         yang merupakan Komisaris       08-Aug-25 - 07-Aug-28
                                                             Independen


 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                      20-08-2025 17:14

 Lampiran                              1. 01-Laporan Perubahan Anggota KNR.pdf


                                       2. 1_01-Laporan Perubahan Anggota KNR.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.4257/HM.03/2025/HO-B

 Issuer Name                         PT Angkasa Pura Indonesia

 Issuer Code                         APIA

 Attachment                          2

 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.     M. Abrar Tuntalanai      Independent Commissioner              01-Oct-24 - 30-Sep-27

  Member            Mr.      Riyanto Prabowo         Independent Commissioner              08-Aug-25 - 07-Aug-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                       20-08-2025 17:14

 Attachment                          1. 01-Laporan Perubahan Anggota KNR.pdf


                                     2. 1_01-Laporan Perubahan Anggota KNR.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
Published20 Aug 2025
Pages2
Characters4,414
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 M. Abrar Tuntalanai · Anggota p.1 ×3
linked person Riyanto Prabowo · 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 0.900 156 ms 12 Sep 2026 22:59

roster read but no change could be proven

Raw output 
{'announced_date': '2025-08-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.4257/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': True,
                'name': 'Abrar Tuntalanai',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-10-01'},
               {'is_independent': True,
                'name': 'Riyanto Prabowo',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-08-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

Other files in this announcement 2

20250820_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934034_lamp1.pdf done
20250820_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934034_lamp2.pdf done
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