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No Surat AAID/CORSEC/07-2024/040
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor AAID/CORSEC/07-2024/032 , Tanggal 12 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Indonesia AirAsia - Gedung
diumumkan dan sesuai iklan) Redhouse, Jl. Marsekal Suryadharma No.
1, Neglasari, Tangerang, Banten 15127
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
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
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2024 09:55
Page 2
Lampiran 1. Pemanggilan RUPSLB 20 Agustus 2024.docx.pdf
2. Invitation of EGMS 20 August 2024.docx.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/07-2024/040
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. AAID/CORSEC/07-2024/032 , dated 12 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 August 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Indonesia AirAsia - Gedung
Redhouse, Jl. Marsekal Suryadharma No.
1, Neglasari, Tangerang, Banten 15127
Recording date of Shareholders which are entitled to : 26 July 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Approval of the Reappointment / Change of the Board of
Directors
2. Approval of the Reappointment / Amendment to the
Board of Commissioners
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/
Sender Name Liza Nur Azizah
Function Corporate Secretary
Page 4
Date and Time 30-07-2024 09:55
Attachment 1. Pemanggilan RUPSLB 20 Agustus 2024.docx.pdf
2. Invitation of EGMS 20 August 2024.docx.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Liza Nur Azizah
· Corporate Secretary
p.1 ×2
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