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Nomor Surat AAID/CORSEC/05-2024/022
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 14 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link ir.aaid.co.id pada
tanggal 28 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2.92 jam.
Daur Ulang Sampah 46 %.
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 28-05-2024 15:14
Lampiran 1. Penyampaian AR 2024 to OJK.pdf
2. Penyampaian AR 2024 to BEI.pdf
3. AAID_AR2023 (Final Version).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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Letter / Announcement No. AAID/CORSEC/05-2024/022
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 14 June 2024
The information referred above has been published on the Company’s website ir.aaid.co.id at 28 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 1 Woman : 2 Man.
Recycle 46%.
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
Date and Time 28-05-2024 15:14
Attachment 1. Penyampaian AR 2024 to OJK.pdf
2. Penyampaian AR 2024 to BEI.pdf
3. AAID_AR2023 (Final Version).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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