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20250605_CMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892621_lamp1.pdf
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Tangerang, 05 Juni/June 2025 No. : AAID/CORSEC/06-2025/029 Kepada Yth./To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat Kepada Yth./To. Direksi PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Tower I Jl. Jend Sudirman Kav 52-53 Jakarta 12190 Perihal: Penyampaian Perubahan Komite Audit PT AirAsia Indonesia Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK 55/2015”), bersama ini kami sampaikan hal-hal sebagai berikut: 1. Berdasarkan Pasal 19 POJK 55/2015, Emiten atau Perusahaan Publik wajib menyampaikan kepada OJK informasi mengenai pengangkatan dan pemberhentian Komite Audit paling lambat 2 (dua) hari kerja setelah pengangkatan atau pemberhentian. Subject: Changes to the Audit Committee of PT AirAsia Indonesia Tbk (“The Company”) To whom it may concern, In accordance with The Financial Services Authority Regulation Number 55/POJK.04/2015 concerning — the Establishment and Guidelines for the Implementation of Works of the Audit Committee (“POJK 55/2015”), we hereby convey the following matters: 1. Pursuant to Article 19 of POJK 55/2015, Issuers or Public Companies are reguired to submit information to OJK regarding the appointment and dismissal of Audit Committee members no later than two (2) business days following such appointment or dismissal.
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2. Dewan Komisaris Perseroan telah menyetujui perubahan susunan Komite Audit Perseroan yang berlaku efektif tanggal 03 Juni 2025, sebagai berikut: Ketua — : Sabam Hutajulu Anggota : Julianto Sidarto Anggota : Myrnie Zachraini Tamin Anggota : Elok Tresnaningsih Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami, Sincerely, PT AirAsia Indonesia Tbk Liza Nur Azizah 4 Head of Legal & Corporate Secretary 2. The Board of Commissioners of the Company has approved the changes to the composition of the Company's Audit Committee, effective as of June 3", 2025, as follows: Chairman : Sabam Hutajulu Member : Julianto Sidarto Member : Myrnie Zachraini Tamin Member : Elok Tresnaningsih Thank you for your attention to this matter.
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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13 Sep 2026 15:12
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT AirAsia Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Perubahan Subject: Changes to the Audit'}