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20240522_APAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642110.pdf
Board change Text extracted APAISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat AP.I.3115/KU.09.04/2024/DU-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Yuyun Waryunaningsih Rahadian D. Yogisworo
Alamat Grha Angkasa Pura I, Kota Baru Grha Angkasa Pura I, Kota Baru
Bandar Kemayoran Blok B12 Bandar Kemayoran Blok B12
Kav. 2 Jakarta Kav. 2 Jakarta
Telp +62216541961 +62 21 6541961
Fax +62216541513 +62 21 6541513
Hp +62216541961 +62811538248
E-mail humas@ap1.co.id humas@ap1.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura I
Damiana Kristyani
Vice President Finance
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Nama Pengirim Damiana Kristyani
Jabatan Vice President Finance
Tanggal dan Waktu 22-05-2024 15:15
Lampiran 1. AP.I.3115 - INFORMASI PERUBAHAN CORSEC.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Angkasa Pura I yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura I bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. AP.I.3115/KU.09.04/2024/DU-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 May 2024 as follows:
Information New Old
Name Yuyun Waryunaningsih Rahadian D. Yogisworo
Address Grha Angkasa Pura I, Kota Baru Grha Angkasa Pura I, Kota Baru
Bandar Kemayoran Blok B12 Bandar Kemayoran Blok B12
Kav. 2 Jakarta Kav. 2 Jakarta
Phone Number +62216541961 +62 21 6541961
Fax +62216541513 +62 21 6541513
Hp +62216541961 +62811538248
E-mail humas@ap1.co.id humas@ap1.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura I
Damiana Kristyani
Vice President Finance
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Sender Name Damiana Kristyani
Function Vice President Finance
Date and Time 22-05-2024 15:15
Attachment 1. AP.I.3115 - INFORMASI PERUBAHAN CORSEC.pdf
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This is an official document of PT Angkasa Pura I that does not require a signature as it was generated
electronically by the electronic reporting system. PT Angkasa Pura I is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Angkasa Pura I Damiana Kristyani Vice
p.1 ×2
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org
PT Angkasa Pura I Kota Baru Bandar Kemayoran
p.1 ×2
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person
Damiana Kristyani
· Vice President Finance
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:00
Raw output
{'announced_date': '2024-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-20',
'name': 'Rahadian D. Yogisworo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-20',
'name': 'Yuyun Waryunaningsih',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Angkasa Pura I',
'issuer_ticker': 'APAI',
'letter_number': 'AP.I.3115/KU.09.04/2024/DU-B',
'positions': [{'is_independent': False,
'name': 'Yuyun Waryunaningsih',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}