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Nomor Surat AP.I.2606/PR.02.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
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 28 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
ap1.link/laporantahunan pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 47 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 29,5 jam.
Daur Ulang Sampah 2,2 %.
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura I
Rahadian D. Yogisworo
Vice President Corporate Secretary
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Nama Pengirim Rahadian D. Yogisworo
Jabatan Vice President Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:57
Lampiran 1. Penyampaian Laporan AR dan SR AP1 2023.pdf
2. Laporan Keberlanjutan 2023 PT Angkasa Pura I.pdf
3. Laporan Tahunan 2023 PT Angkasa Pura I.pdf
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.2606/PR.02.04/2024/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
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 28 June 2024
The information referred above has been published on the Company’s website ap1.link/laporantahunan at 30 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 6 Woman : 47 Man.
Recycle 2,2%.
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura I
Rahadian D. Yogisworo
Vice President Corporate Secretary
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Sender Name Rahadian D. Yogisworo
Function Vice President Corporate Secretary
Date and Time 30-04-2024 22:57
Attachment 1. Penyampaian Laporan AR dan SR AP1 2023.pdf
2. Laporan Keberlanjutan 2023 PT Angkasa Pura I.pdf
3. Laporan Tahunan 2023 PT Angkasa Pura I.pdf
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.
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PT Angkasa Pura I Rahadian D. Yogisworo Vice
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· Vice President Corporate Secretary
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