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20250528_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890284.pdf

Board change Parsed APIA

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 Nomor Surat                         API.2778/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 28
Mei 2025 Sebagai berikut :

               Jenis                            Baru                            Lama


               Nama                Anak Agung Ngurah Pranajaya          Annang Setia Budhi

              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                         081238441970                   087860807979

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

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 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                   28-05-2025 17:20
Page 2
Lampiran                        1. 04-PGS_CORSEC_581.280525161002.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 3
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 Letter / Announcement No.            API.2778/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 28 May 2025 as follows:


             Information                         New                               Old


                 Name               Anak Agung Ngurah Pranajaya            Annang Setia Budhi

              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                         081238441970                    087860807979

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


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 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                        28-05-2025 17:20
Page 4
Attachment                         1. 04-PGS_CORSEC_581.280525161002.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
Published28 May 2025
Pages4
Characters4,934
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 Annang Setia Budhi 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 0.900 358 ms 12 Sep 2026 23:06
Raw output
{'announced_date': '2025-05-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-28',
              'name': 'Annang Setia Budhi',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-28',
              'name': 'Anak Agung Ngurah Pranajaya',
              '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.2778/HM.03/2025/HO-B',
 'positions': [{'is_independent': False,
                'name': 'Anak Agung Ngurah Pranajaya',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-05-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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