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No Surat AAID/CORSEC/02-2025/010
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : AAID/CORSEC/01-2025/007
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 18 Maret 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT AirAsia Indonesia Tbk
diumumkan dan sesuai iklan) AirAsia Redhouse. Jl. Marsekal
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Nama Pengirim Liza Nur Azizah
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2025
Lampiran 1. 2025 - Pengumuman RUPSLB 18 Maret 2025.pdf
2. 2025 - Announcement EGMS 18 Maret 2025.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 2
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No AAID/CORSEC/02-2025/010
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AAID/CORSEC/01-2025/007
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 18 March 2025 Time : 14:00
Location : Kantor Pusat PT AirAsia Indonesia Tbk
AirAsia Redhouse. Jl. Marsekal
Recording date of Shareholders which are entitled to : 21 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Sender Name Liza Nur Azizah
Function Corporate Secretary
Date and Time 07-02-2025
Attachment 1. 2025 - Pengumuman RUPSLB 18 Maret 2025.pdf
2. 2025 - Announcement EGMS 18 Maret 2025.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Liza Nur Azizah
· Corporate Secretary
p.1 ×2
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