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No Surat AAID/CORSEC/07-2024/032
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : AAID/CORSEC/07-2024/029
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Nama Pengirim Liza Nur Azizah
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2024
Lampiran 1. 20240711 - Pengumuman RUPSLB 20 Agustus 2024.pdf
2. 20240711 - Announcement EGMS 20 Agustus 2024.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 2
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No AAID/CORSEC/07-2024/032
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AAID/CORSEC/07-2024/029
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 20 August 2024 Time : 14:00
Location : Kantor Pusat Indonesia AirAsia - Gedung
Redhouse, Jl. Marsekal Suryadharma No.
Recording date of Shareholders which are entitled to : 26 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT AirAsia Indonesia Tbk
Liza Nur Azizah
Corporate Secretary
PT AirAsia Indonesia Tbk
Sender Name Liza Nur Azizah
Function Corporate Secretary
Date and Time 12-07-2024
Attachment 1. 20240711 - Pengumuman RUPSLB 20 Agustus 2024.pdf
2. 20240711 - Announcement EGMS 20 Agustus 2024.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
contained within this document.
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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