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20250725_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917495.pdf

Board change Parsed APIA

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Page 1 
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 Nomor Surat                         API.3687/HM.03/2025/HO-B

 Nama Perusahaan                     PT Angkasa Pura Indonesia

 Kode Emiten                         APIA

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juli
2025Sebagai Berikut :

              Jenis                   Baru                       Lama                Periode



             KETUA                                        Djamaluddin              Periode Ke-1


             KETUA                                        Imelda Sari              Periode Ke-1


             KETUA            Elly Engelbert Lasut                                 Periode Ke-1


           ANGGOTA                                       Irwanda Wisnu             Periode Ke-1
                                                            Wardhana

           ANGGOTA                                       Ika Setyawati             Periode Ke-1



 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                   25-07-2025 16:21

 Lampiran                           1. 01-Laporan Perubahan Komite Audit API.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.3687/HM.03/2025/HO-B

 Issuer Name                         PT Angkasa Pura Indonesia

 Issuer Code                         APIA

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 23 July 2025 as follows :



         Information                     New                         Old                Service Period


            Head                                                Djamaluddin              Periode Ke-1


            Head                                                 Imelda Sari             Periode Ke-1


            Head                Elly Engelbert Lasut                                     Periode Ke-1


           Member                                         Irwanda Wisnu Wardhana         Periode Ke-1


           Member                                               Ika Setyawati            Periode Ke-1



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                       25-07-2025 16:21

 Attachment                         1. 01-Laporan Perubahan Komite Audit API.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
Published25 Jul 2025
Pages2
Characters3,950
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 Imelda Sari p.1 ×2
linked person Elly Engelbert Lasut p.1 ×2
linked person Ika Setyawati · Member p.1 ×2
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×5
linked person Irwanda Wisnu Wardhana · Member p.2
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 0.900 102 ms 12 Sep 2026 23:01
Raw output 
{'announced_date': '2025-07-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-23',
              'name': 'Djamaluddin',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-07-23',
              'name': 'Imelda Sari',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-23',
              'name': 'Elly Engelbert Lasut',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-07-23',
              'name': 'Irwanda Wisnu Wardhana',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-07-23',
              'name': 'Ika Setyawati',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.3687/HM.03/2025/HO-B',
 'positions': [{'is_independent': False,
                'name': 'Elly Engelbert Lasut',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-07-23'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250725_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917495_lamp1.pdf done
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