Skip to content
Back to announcement

20240913_APAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726080.pdf

Board change Parsed APAI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                        API.0628/IX/2024/DUS-B

 Nama Perusahaan                    PT Angkasa Pura I

 Kode Emiten                        APAI

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
September 2024 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                     Arie Ahsanurrohim            Yuyun Waryunaningsih

              Alamat             Jl. M.H Thamrin No,11 RT.008 Grha Angkasa Pura I, Kota Baru
                                 RW.004.Gondangdia, Menteng.   Bandar Kemayoran Blok B12
                                          Jakarta Pusat              Kav. 2 Jakarta
                Telp                            -                    +62216541961

                Fax                             -                          +62216541513

                 Hp                        081314418768                    +62216541961

               E-mail           arie.ahsanurrohim@injourneyairp           humas@ap1.co.id
                                             orts.id


Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Angkasa Pura I




 Arie Ahsanurrohim

 PGS. Corporate Secretary Group Head




 PT Angkasa Pura I
 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                  17-09-2024 22:24
Page 2
Lampiran                        1. 04-API.0628 - Perubahan DUS DUI - APAI.pdf


Dokumen ini merupakan dokumen resmi PT Angkasa Pura I yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura I bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page


 Letter / Announcement No.            API.0628/IX/2024/DUS-B

 Issuer Name                          PT Angkasa Pura I

 Issuer Code                          APAI

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 12 September 2024 as follows:


             Information                         New                               Old


                 Name                     Arie Ahsanurrohim              Yuyun Waryunaningsih

              Address               Jl. M.H Thamrin No,11 RT.008 Grha Angkasa Pura I, Kota Baru
                                    RW.004.Gondangdia, Menteng.   Bandar Kemayoran Blok B12
                                             Jakarta Pusat              Kav. 2 Jakarta
            Phone Number                           -                    +62216541961

                  Fax                              -                         +62216541513

                  Hp                         081314418768                    +62216541961

                 E-mail             arie.ahsanurrohim@injourneyairp        humas@ap1.co.id
                                                 orts.id



Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Angkasa Pura I




 Arie Ahsanurrohim

 PGS. Corporate Secretary Group Head




 PT Angkasa Pura I
 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                        17-09-2024 22:24
Page 4
Attachment                         1. 04-API.0628 - Perubahan DUS DUI - APAI.pdf


      This is an official document of PT Angkasa Pura I that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Angkasa Pura I is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Sep 2024
Pages4
Characters4,623
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT Angkasa Pura I · Nama Perusahaan p.1 ×18
linked person Yuyun Waryunaningsih p.1 ×2
linked person Arie Ahsanurrohim · PGS. Corporate Secretary Group Head p.1 ×7
unresolved org PT Angkasa Pura I Arie Ahsanurrohim PGS. p.1 ×2
unresolved org PT Angkasa Pura I Kota Baru Bandar Kemayoran p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 337 ms 12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-09-12',
              'name': 'Yuyun Waryunaningsih',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-12',
              'name': 'Arie Ahsanurrohim',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura I',
 'issuer_ticker': 'APAI',
 'letter_number': 'API.0628/IX/2024/DUS-B',
 'positions': [{'is_independent': False,
                'name': 'Arie Ahsanurrohim',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-09-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result