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20250223_APIA_Laporan Informasi dan Fakta Material_31864242.pdf
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Page 1
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Nomor Surat API.0720/II/2025/DUS-B
Nama Perusahaan PT Angkasa Pura Indonesia
Kode Emiten APIA
Lampiran 1
Perubahan Direktur Utama PT Angkasa Pura Aviasi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Angkasa Pura Indonesia
Bidang Usaha Pelayanan jasa kebandarudaraan dan pelayanan jasa terkait
bandar udara
Telepon 0811984138
Faksimili -
Alamat Surat Elektronik (email) corsec@injourneyairports.id
Tanggal Kejadian 21 Februari 2025
Jenis Informasi atau Fakta Material Perubahan Direktur Utama PT Angkasa Pura Aviasi
Uraian Informasi atau Fakta Material Berdasarkan Nota Dinas Business Development Group Head
PT Angkasa Pura Indonesia, Nomor:
ND.DSB.3713/KU.08/II/2025-B tanggal 21 Februari 2025 serta
Keputusan Sirkuler sebagai Pengganti Rapat Umum
Pemegang Saham Luar Biasa PT Angkasa Pura Aviasi
(Perseroan) Nomor: KEP.DU.0090/RT.01/2025 dan
GMR/2025/02/004,
Dengan ini disampaikan pengangkatan Sdr. Yosrizal Syamsuri
sebagai Plt. Direktur Utama PT Angkasa Pura Aviasi.
Dampak kejadian, informasi atau fakta Dampak Hukum perubahan Direktur Utama PT Angkasa Pura
material tersebut terhadap kegiatan Aviasi.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Telepon : 0811984138, Fax : -, injourneyairports.id
Nama Pengirim Anak Agung Ngurah Pranajaya
Jabatan Corporate BOD Office Support Division Head
Tanggal dan Waktu 24-02-2025 08:26
Lampiran 1. 01-Laporan Perubahan-DU AVI.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.0720/II/2025/DUS-B
Issuer Name PT Angkasa Pura Indonesia
Issuer Code APIA
Attachment 1
Subject Change of President Director of PT Angkasa Pura Aviation
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Angkasa Pura Indonesia
Business Activities Pelayanan jasa kebandarudaraan dan pelayanan jasa terkait
bandar udara
Telephone 0811984138
Faximile -
Email Address corsec@injourneyairports.id
Date of Event 21 February 2025
Change of President Director of PT Angkasa Pura Aviation
Type of Material Information or Facts
Description of Material Information or Based on the Office Note of the Business Development Group
Facts Head PT Angkasa Pura Indonesia, Number:
ND.DSB.3713/KU.08/II/2025-B dated February 21, 2025 and
the Circular Decision in Lieu of the Extraordinary General
Meeting of Shareholders of PT Angkasa Pura Aviasi
(Company) Number: KEP.DU.0090/RT.01/2025 and
GMR/2025/02/004,
Hereby conveys the appointment of Mr. Yosrizal Syamsuri as
Impact of event, material information or Legal Impact of Changes in the President Director of PT
facts towards Issuers or Public Angkasa Pura Aviation.
Company’s operational activities, legal,
financial condition, or going concern
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
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Function Corporate BOD Office Support Division Head
Date and Time 24-02-2025 08:26
Attachment 1. 01-Laporan Perubahan-DU AVI.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.
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org
PT Angkasa Pura Indonesia
· Nama Perusahaan
p.1 ×9
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PT Angkasa Pura Aviasi
p.1 ×4
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PT Angkasa Pura Indonesia Bidang
p.1
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PT Angkasa Pura Aviasi Uraian Informasi
p.1
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Yosrizal Syamsuri
p.1 ×2
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PT Angkasa Pura Indonesia Anak Agung Ngurah Pranajaya
p.1 ×2
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PT Angkasa Pura Indonesia InJourney Airports Center
p.1 ×2
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PT Angkasa Pura Aviation
p.3 ×2
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PT Angkasa Pura Indonesia Business Activities
p.3
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