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Page 1
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No Surat AAID/CORSEC/05-2026/015
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor AAID/CORSEC/05-2026/013 , Tanggal 13 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 23 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan, AirAsia
diumumkan dan sesuai iklan) RedHouse, Jl. Marsekal Suryadharma No.
1, Selapajang Jaya, Neglasari, Kota
Tangerang, Banten 15127
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Telepon : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Nama Pengirim Liza Nur Azizah
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2026 15:22
Lampiran 1. Invitation of AGMS 23 June 2026.pdf
2. Pemanggilan RUPST 23 Juni 2026.pdf
Dokumen ini merupakan dokumen resmi PT AirAsia Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AirAsia Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. AAID/CORSEC/05-2026/015
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. AAID/CORSEC/05-2026/013 , dated 13 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 23 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Perseroan, AirAsia
RedHouse, Jl. Marsekal Suryadharma No.
1, Selapajang Jaya, Neglasari, Kota
Tangerang, Banten 15127
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Redhouse AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang
Phone : (021) 29850888, Fax : (021) 29850889, https://ir.aaid.co.id/
Page 4
Sender Name Liza Nur Azizah
Function Corporate Secretary
Date and Time 29-05-2026 15:22
Attachment 1. Invitation of AGMS 23 June 2026.pdf
2. Pemanggilan RUPST 23 Juni 2026.pdf
This is an official document of PT AirAsia Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT AirAsia Indonesia Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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Liza Nur Azizah
· Nama Pengirim
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