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Nomor Surat 09.02/00/04/2024/3049
Nama Perusahaan PT Angkasa Pura II (Persero)
Kode Emiten APIA
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 31 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.angkasapura2.co.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 57 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 26,30 jam.
Daur Ulang Sampah 0 %.
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 30-04-2024 23:32
Lampiran 1. Surat Pengantar AR-SR 2023.pdf
2. AP II - AR 2023.pdf
3. AP II - SR 2023.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. 09.02/00/04/2024/3049
Issuer Name PT Angkasa Pura II (Persero)
Issuer Code APIA
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 31 May 2024
The information referred above has been published on the Company’s website www.angkasapura2.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 7 Woman : 57 Man.
Recycle 0%.
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 30-04-2024 23:32
Attachment 1. Surat Pengantar AR-SR 2023.pdf
2. AP II - AR 2023.pdf
3. AP II - SR 2023.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Domi Judharta
· AVP of Communication & Investor Relation
p.1 ×2
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