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20240508_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31637373.pdf

Board change Text extracted APIA

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 Nomor Surat                        09.02/00/05/2024/3279

 Nama Perusahaan                    PT Angkasa Pura II (Persero)

 Kode Emiten                        APIA

 Lampiran                           3

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Mei 2024 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                         Cin Asmoro                    Deni Krisnowibowo

              Alamat               Gedung 600, lantai 5 Kantor      Gedung 600, lantai 5 Kantor
                                    Pusat PT Angkasa Pura II         Pusat PT Angkasa Pura II
                                  (Persero) Bandara Soekarno-      (Persero) Bandara Soekarno-
                                             Hatta                            Hatta
                Telp                      0215505079                       0215505079

                Fax                             -                                 -

                 Hp                        081212998007                     0811938014

               E-mail            corcomm@angkasapura2.co.id        corcomm@angkasapura2.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 II (Persero)




 Domi Judharta

 AVP of Communication & Investor Relation




 PT Angkasa Pura II (Persero)
 Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
 Telepon : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id



 Nama Pengirim                      Domi Judharta

 Jabatan                            AVP of Communication & Investor Relation
 Tanggal dan Waktu                  08-05-2024 19:23
Page 2
Lampiran                         1. 02-Pengantar Penunjukan PGS SVP of Corsec.pdf


                                 2. 02-Lampiran INS AP II.pdf


                                 3. 02-Lampiran KEP API.pdf


Dokumen ini merupakan dokumen resmi PT Angkasa Pura II (Persero) yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura II (Persero) bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           09.02/00/05/2024/3279

 Issuer Name                         PT Angkasa Pura II (Persero)

 Issuer Code                         APIA

 Attachment                          3

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 06 May 2024 as follows:


             Information                         New                               Old


                 Name                        Cin Asmoro                    Deni Krisnowibowo

              Address                Gedung 600, lantai 5 Kantor       Gedung 600, lantai 5 Kantor
                                      Pusat PT Angkasa Pura II          Pusat PT Angkasa Pura II
                                    (Persero) Bandara Soekarno-       (Persero) Bandara Soekarno-
                                               Hatta                             Hatta
            Phone Number                    0215505079                        0215505079

                  Fax                             -                                 -

                  Hp                        081212998007                      0811938014

                 E-mail             corcomm@angkasapura2.co.id       corcomm@angkasapura2.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 II (Persero)




 Domi Judharta

 AVP of Communication & Investor Relation




 PT Angkasa Pura II (Persero)
 Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
 Phone : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id



 Sender Name                         Domi Judharta

 Function                            AVP of Communication & Investor Relation

 Date and Time                       08-05-2024 19:23
Page 4
Attachment                        1. 02-Pengantar Penunjukan PGS SVP of Corsec.pdf


                                  2. 02-Lampiran INS AP II.pdf


                                  3. 02-Lampiran KEP API.pdf


 This is an official document of PT Angkasa Pura II (Persero) that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Angkasa Pura II (Persero) is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 May 2024
Pages4
Characters5,156
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT Angkasa Pura II (Persero) · Nama Perusahaan p.1 ×28
linked person Cin Asmoro p.1 ×2
linked person Deni Krisnowibowo p.1 ×2
unresolved org (Persero) Bandara Soekarno- p.1 ×2
unresolved — Domi Judharta · AVP of Communication & Investor Relation 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 0.900 320 ms 12 Sep 2026 21:03
Raw output
{'announced_date': '2024-05-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-06',
              'name': 'Deni Krisnowibowo',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-06',
              'name': 'Cin Asmoro',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura II (Persero)',
 'issuer_ticker': 'APIA',
 'letter_number': '09.02/00/05/2024/3279',
 'positions': [{'is_independent': False,
                'name': 'Cin Asmoro',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-05-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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