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20241025_APAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749750.pdf
Board change Parsed APAISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat API.7642/X/2024/DUS-B
Nama Perusahaan PT Angkasa Pura Indonesia
Kode Emiten APAI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Djamaluddin Irfan Wahid Periode Ke-1
ANGGOTA Erwan Agus Purwanto Warlan Periode Ke-1
ANGGOTA Achmad Syah Reza Marta Kurniawan Periode Ke-1
ANGGOTA Irwanda Wisnu Periode Ke-1
Wardhana
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.21/DK.API/9/2024 , tanggal SK Dewan Komisaris:
09 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.injourneyairports.id 09 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura Indonesia
Arie Ahsanurrohim
PGS. Corporate Secretary Group Head
PT Angkasa Pura Indonesia
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Nama Pengirim Arie Ahsanurrohim
Jabatan PGS. Corporate Secretary Group Head
Tanggal dan Waktu 26-10-2024 09:21
Page 2
Lampiran 1. 04-API.7642-Perubahan Komite.pdf
2. 04-Lampiran SK Komite.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
Go To Indonesian Page
Letter / Announcement No. API.7642/X/2024/DUS-B
Issuer Name PT Angkasa Pura Indonesia
Issuer Code APAI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 September 2024 as follows :
Information New Old Service Period
Head Djamaluddin Irfan Wahid Periode Ke-1
Member Erwan Agus Purwanto Warlan Periode Ke-1
Member Achmad Syah Reza Marta Kurniawan Periode Ke-1
Member Irwanda Wisnu Wardhana Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.21/DK.API/9/2024, Decree of the Board of Commissioners Number: 09 September 2024
The information referred to above has been published on the Company's Website at nature
www.injourneyairports.id09 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura Indonesia
Arie Ahsanurrohim
PGS. Corporate Secretary Group Head
PT Angkasa Pura Indonesia
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Sender Name Arie Ahsanurrohim
Function PGS. Corporate Secretary Group Head
Date and Time 26-10-2024 09:21
Page 4
Attachment 1. 04-API.7642-Perubahan Komite.pdf
2. 04-Lampiran SK Komite.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.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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 Arie Ahsanurrohim PGS.
p.1 ×2
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org
PT Angkasa Pura Indonesia Kota Baru Bandar Kemayoran
p.1 ×2
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Raw output
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{'change_type': 'IN',
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{'change_type': 'OUT',
'effective_date': '2024-09-09',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'IN',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-09',
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'position_before': '',
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'event_date': None,
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'source_shape': 'OFFICER_TABLE',
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