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20240717_CMPP_Laporan Informasi dan Fakta Material_31684809_lamp2.pdf

Board change Needs review CMPP

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Extracted text 1

Page 1 OCR 0.922
Tharumalingam Kanagalingam
A-1-1 Dedaun

No 193 Jalan Ampang

50450 Kuala Lumpur
Malaysia

Date: 01 JUL 2024

ATTN: THE BOARD OF COMMISSIONERS, BOARD OF DIRECTORS & COMPANY
SECRETARY

PT AIRASIA INDONESIA TBK

Red House, Jalan Marsekal Suryadharma (M1) No.1

Desa/Kelurahan Selapajang Jaya, Kec. Neglasari, Kota Tangerang, Provinsi Banten
Kode Pos: 15127, Indonesia

Dear Sirs and/or Madams,

PT AIRASIA INDONESIA TBK (the “Company”)
RESIGNATION AS PRESIDENT COMMISSIONER AND MEMBER OF THE NOMINATION
& REMUNERATION COMMITTEE OF THE COMPANY

| hereby tender my resignation as President Commissioner and member of the Nomination &
Remuneration Committee of the Company, with effect from the date of the Extraordinary
General Meeting of Shareholders of the Company to be convened.

| confirm that | have no claims pending or outstanding against the Company for
compensation or otherwise.

Yours faithfully,

N Ps
THARUMALINGAM Sa

Passport No. A57862383

File

File Open PDF
Source IDX
Size0.21 MB
Published17 Jul 2024
Pages1
Characters952
Text sourceOCR
OCR confidence0.922

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org AIRASIA INDONESIA TBK p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 83 ms 13 Sep 2026 16:14

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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