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20250507_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31883270.pdf

Board change Parsed APIA

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 Nomor Surat                         API.2438/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 05
Mei 2025 Sebagai berikut :

               Jenis                            Baru                            Lama


               Nama                      Annang Setia Budhi               Arie Ahsanurrohim

              Alamat              InJourney Airports Center (IAC) Jl. M.H Thamrin No,11 RT.008
                                    Bandar Udara Internasional    RW.004.Gondangdia, Menteng.
                                  Soekarno-Hatta Jln. M2, Benda,           Jakarta Pusat
                                   Tangerang, 15126, Indonesia
                Telp                             -                               -

                Fax                               -                               -

                 Hp                         087860807979                   081314418768

               E-mail               corsec@injourneyairports.id   arie.ahsanurrohim@injourneyairp
                                                                               orts.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                   07-05-2025 10:36
Page 2
Lampiran                        1. 01-PGS_CORSEC_518.060525124908.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.2438/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 05 May 2025 as follows:


             Information                         New                               Old


                 Name                     Annang Setia Budhi               Arie Ahsanurrohim

              Address               InJourney Airports Center (IAC) Jl. M.H Thamrin No,11 RT.008
                                      Bandar Udara Internasional    RW.004.Gondangdia, Menteng.
                                    Soekarno-Hatta Jln. M2, Benda,           Jakarta Pusat
                                     Tangerang, 15126, Indonesia
            Phone Number                           -                               -

                  Fax                                -                              -

                  Hp                         087860807979                    081314418768

                 E-mail              corsec@injourneyairports.id    arie.ahsanurrohim@injourneyairp
                                                                                 orts.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                        07-05-2025 10:36
Page 4
Attachment                         1. 01-PGS_CORSEC_518.060525124908.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
Published7 May 2025
Pages4
Characters5,028
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 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 Arie Ahsanurrohim p.1 ×2
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

Rule parser OK confidence 0.900 232 ms 12 Sep 2026 23:09
Raw output
{'announced_date': '2025-05-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Arie Ahsanurrohim',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-05',
              'name': 'Annang Setia Budhi',
              '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.2438/HM.03/2025/HO-B',
 'positions': [{'is_independent': False,
                'name': 'Annang Setia Budhi',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-05-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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