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20240521_CMPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641588.pdf
Board change Text extracted CMPPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat AAID/CORSEC/05-2024/020
Nama Perusahaan PT AirAsia Indonesia Tbk
Kode Emiten CMPP
Lampiran 2
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 Liza Nur Azizah Hudya Indah Panggita
Alamat Red House - Jl. Marsekal Red House - Jl. Marsekal
Suryadarma, Tangerang, Banten Suryadarma, Tangerang, Banten
Telp 021-29850888 021-29850888
Fax 021-29850889 021-29850889
Hp 081319218313 08111041313
E-mail lizanurazizah@airasia.com hudyaindahpanggita@airasia.co
m
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 AirAsia Indonesia Tbk
Hudya Indah Panggita
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 Hudya Indah Panggita
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 15:38
Page 2
Lampiran 1. Laporan Pengangkatan Corporate Secretary.pdf
2. SK Pengangkatan Corsec - Mba Liza.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/05-2024/020
Issuer Name PT AirAsia Indonesia Tbk
Issuer Code CMPP
Attachment 2
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 Liza Nur Azizah Hudya Indah Panggita
Address Red House - Jl. Marsekal Red House - Jl. Marsekal
Suryadarma, Tangerang, Banten Suryadarma, Tangerang, Banten
Phone Number 021-29850888 021-29850888
Fax 021-29850889 021-29850889
Hp 081319218313 08111041313
E-mail lizanurazizah@airasia.com hudyaindahpanggita@airasia.co
m
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 AirAsia Indonesia Tbk
Hudya Indah Panggita
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 Hudya Indah Panggita
Function Corporate Secretary
Date and Time 21-05-2024 15:38
Page 4
Attachment 1. Laporan Pengangkatan Corporate Secretary.pdf
2. SK Pengangkatan Corsec - Mba Liza.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
Hudya Indah Panggita
· Corporate Secretary
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.
Rule parser
OK
confidence 0.900
304 ms
12 Sep 2026 21:00
Raw output
{'announced_date': '2024-05-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-20',
'name': 'Hudya Indah Panggita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-20',
'name': 'Liza Nur Azizah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT AirAsia Indonesia Tbk',
'issuer_ticker': 'CMPP',
'letter_number': 'AAID/CORSEC/05-2024/020',
'positions': [{'is_independent': False,
'name': 'Liza Nur Azizah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}