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20241216_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829248.pdf

Board change Parsed APIA

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 Nomor Surat                         API.8552/XII/2024/DUS-B

 Nama Perusahaan                     PT Angkasa Pura Indonesia

 Kode Emiten                         APIA

 Lampiran                            2

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Desember
2024Sebagai Berikut :

              Jenis                   Baru                       Lama               Periode



             KETUA                Djamaluddin             Djamaluddin             Periode Ke-1


           ANGGOTA           Erwan Agus Purwanto          Erwan Agus              Periode Ke-1
                                                           Purwanto

           ANGGOTA            Achmad Syah Reza         Achmad Syah Reza           Periode Ke-1


           ANGGOTA               Irwanda Wisnu           Irwanda Wisnu            Periode Ke-1
                                    Wardhana                Wardhana

           ANGGOTA               Ika Setyawati                                    Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.26/DK.API/12/2024 , tanggal SK Dewan
Komisaris: 02 Desember 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat injourneyairports.id
02 Desember 2024


 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
Page 2 
Tanggal dan Waktu                16-12-2024 13:19

Lampiran                        1. 01-API.8552XII2024DUSB-Pengantar Komite Audit.pdf


                                2. 01-Lampiran Komite Audit.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.8552/XII/2024/DUS-B

 Issuer Name                          PT Angkasa Pura Indonesia

 Issuer Code                          APIA

 Attachment                           2

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 13 December 2024 as follows :



         Information                      New                      Old               Service Period


            Head                    Djamaluddin                 Djamaluddin          Periode Ke-1


           Member             Erwan Agus Purwanto         Erwan Agus Purwanto        Periode Ke-1


           Member               Achmad Syah Reza           Achmad Syah Reza          Periode Ke-1


           Member            Irwanda Wisnu Wardhana Irwanda Wisnu Wardhana           Periode Ke-1


           Member                   Ika Setyawati                                    Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.26/DK.API/12/2024, Decree of the Board of Commissioners Number: 02 Desember 2024

The information referred to above has been published on the Company's Website at nature injourneyairports.id02
Desember 2024

 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                        16-12-2024 13:19
Page 4 
Attachment                         1. 01-API.8552XII2024DUSB-Pengantar Komite Audit.pdf


                                   2. 01-Lampiran Komite Audit.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
Published16 Dec 2024
Pages4
Characters4,692
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Angkasa Pura p.1 ×10
linked person Erwan Agus Purwanto · Member p.1 ×3
linked person Achmad Syah Reza · Member p.1 ×4
linked person Ika Setyawati · Member p.1 ×2
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×5
possible person Irwanda Wisnu Wardhana Irwanda Wisnu Wardhana · Member p.3 ×3
unresolved org PT Angkasa Pura Indonesia · Nama Perusahaan p.1 ×7
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
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 0.900 756 ms 12 Sep 2026 22:55
Raw output 
{'announced_date': '2024-12-16',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-12-13',
              'name': 'Ika Setyawati',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.8552/XII/2024/DUS-B',
 'positions': [{'is_independent': False,
                'name': 'Djamaluddin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-13'},
               {'is_independent': False,
                'name': 'Erwan Agus Purwanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-13'},
               {'is_independent': False,
                'name': 'Achmad Syah Reza',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-13'},
               {'is_independent': False,
                'name': 'Irwanda Wisnu Wardhana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-13'},
               {'is_independent': False,
                'name': 'Ika Setyawati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-13'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20241216_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829248_lamp1.pdf done
20241216_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829248_lamp2.pdf done
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