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20250605_CMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892621.pdf
Board change Parsed CMPPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat AAID/CORSEC/06-2025/029
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sabam Hutajulu Periode Ke-1
ANGGOTA Elok Tresnaningsih Periode Ke-1
ANGGOTA Myrnie Zachraini Periode Ke-1
Tamin
ANGGOTA Julianto Sidarto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: AAID/SK-DK/06-2025/006 , tanggal SK Dewan
Komisaris: 03 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://ir-
id.aaid.co.id/newsroom.html 05 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Telepon : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Nama Pengirim Liza Nur Azizah
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2025 14:09
Page 2
Lampiran 1. Scan - OJK - IDX - Cover Letter AC AAID.pdf
Dokumen ini merupakan dokumen resmi PT AirAsia Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AirAsia Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. AAID/CORSEC/06-2025/029
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 June 2025 as follows :
Information New Old Service Period
Head Sabam Hutajulu Periode Ke-1
Member Elok Tresnaningsih Periode Ke-1
Member Myrnie Zachraini Tamin Periode Ke-1
Member Julianto Sidarto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated AAID/SK-
DK/06-2025/006, Decree of the Board of Commissioners Number: 03 Juni 2025
The information referred to above has been published on the Company's Website at nature https://ir-
id.aaid.co.id/newsroom.html05 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Phone : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Sender Name Liza Nur Azizah
Function Corporate Secretary
Date and Time 05-06-2025 14:09
Attachment 1. Scan - OJK - IDX - Cover Letter AC AAID.pdf
Page 4
This is an official document of PT AirAsia Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT AirAsia Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Liza Nur Azizah
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:06
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-03',
'name': 'Sabam Hutajulu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-03',
'name': 'Elok Tresnaningsih',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-03',
'name': 'Myrnie Zachraini Tamin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-03',
'name': 'Julianto Sidarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT AirAsia Indonesia Tbk',
'issuer_ticker': 'CMPP',
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'positions': [{'is_independent': False,
'name': 'Julianto Sidarto',
'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}