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20241025_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749738.pdf
Board change Parsed APIASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat API.7642/X/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 09 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Djamaluddin Abdul Muis Periode Ke-1
ANGGOTA Erwan Agus Purwanto Periode Ke-1
ANGGOTA Achmad Syah Reza 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 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura Indonesia
Anak Agung Ngurah Pranajaya
Corporate BOD Office Support Division Head
PT Angkasa Pura Indonesia
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Telepon : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id
Nama Pengirim Anak Agung Ngurah Pranajaya
Jabatan Corporate BOD Office Support Division Head
Tanggal dan Waktu 25-10-2024 21:09
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
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Letter / Announcement No. API.7642/X/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 09 September 2024 as follows :
Information New Old Service Period
Head Djamaluddin Abdul Muis Periode Ke-1
Member Erwan Agus Purwanto Periode Ke-1
Member Achmad Syah Reza 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 September 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
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Phone : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id
Sender Name Anak Agung Ngurah Pranajaya
Function Corporate BOD Office Support Division Head
Date and Time 25-10-2024 21:09
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 10 people and organisations named in the text · linked when the evidence is strong
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PT Angkasa Pura Indonesia
· Nama Perusahaan
p.1 ×7
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person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Angkasa Pura Indonesia Anak Agung Ngurah Pranajaya
p.1 ×2
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PT Angkasa Pura Indonesia Bandar Udara Internasional Soekarno-Hatta
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-09',
'name': 'Abdul Muis',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-09',
'name': 'Djamaluddin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-09',
'name': 'Erwan Agus Purwanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-09',
'name': 'Achmad Syah Reza',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-09',
'name': 'Irwanda Wisnu Wardhana',
'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.7642/X/2024/DUS-B',
'positions': [{'is_independent': False,
'name': 'Djamaluddin',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-09-09'},
{'is_independent': False,
'name': 'Erwan Agus Purwanto',
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{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}