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20240917_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726412.pdf

Board change Parsed APIA

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 Nomor Surat                        API.0627/IX/2024/DUS-B

 Nama Perusahaan                    PT Angkasa Pura II (Persero)

 Kode Emiten                        APIA

 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                  Cin Asmoro

              Alamat             Jl. M.H Thamrin No,11 RT.008       Gedung 600, lantai 5 Kantor
                                 RW.004.Gondangdia, Menteng.         Pusat PT Angkasa Pura II
                                          Jakarta Pusat            (Persero) Bandara Soekarno-
                                                                              Hatta
                Telp                            -                          0215505079

                Fax                             -                                -

                 Hp                        081314418768                   081212998007

               E-mail           arie.ahsanurrohim@injourneyairp corcomm@angkasapura2.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 II (Persero)




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura II (Persero)
 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                  17-09-2024 16:40
Page 2
Lampiran                         1. 04-API.0627 - Perubahan DUS DUI.pdf


Dokumen ini merupakan dokumen resmi PT Angkasa Pura II (Persero) yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura II (Persero) bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            API.0627/IX/2024/DUS-B

 Issuer Name                          PT Angkasa Pura II (Persero)

 Issuer Code                          APIA

 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                    Cin Asmoro

              Address               Jl. M.H Thamrin No,11 RT.008       Gedung 600, lantai 5 Kantor
                                    RW.004.Gondangdia, Menteng.         Pusat PT Angkasa Pura II
                                             Jakarta Pusat            (Persero) Bandara Soekarno-
                                                                                 Hatta
            Phone Number                          -                           0215505079

                  Fax                             -                                 -

                  Hp                         081314418768                    081212998007

                 E-mail             arie.ahsanurrohim@injourneyairp corcomm@angkasapura2.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 II (Persero)




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura II (Persero)
 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                        17-09-2024 16:40
Page 4
Attachment                        1. 04-API.0627 - Perubahan DUS DUI.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Sep 2024
Pages4
Characters5,066
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 II (Persero) · Nama Perusahaan p.1 ×22
linked person Arie Ahsanurrohim p.1 ×2
linked person Cin Asmoro p.1 ×2
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×5
unresolved org PT Angkasa Pura II Jakarta Pusat 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': 'Cin Asmoro',
              '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 II (Persero)',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.0627/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'}
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