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20260507_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078684.pdf

Board change Text extracted APIA

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Extracted text 2

Page 1 
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 Nomor Surat                           API.8306/HM.03/2026/HO-B.

 Nama Perusahaan                       PT Angkasa Pura Indonesia

 Kode Emiten                           APIA

 Lampiran                              1

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode anggota Sebagai
Berikut :

   Jabatan           Prefix        Nama                     Keterangan                       Periode


    Ketua            Bapak      Abdul Muis           yang merupakan Komisaris        06-Sep-24 - 05-Sep-29
                                                           Independen
    Ketua             Ibu      Dita Indah Sari    yang merupakan Anggota Dewan       16-May-25 - 15-May-30
                                                             Komisaris
  Anggota            Bapak    Riyanto Prabowo    yang merupakan Pihak yang berasal   08-Aug-25 - 07-Aug-28
                                                        dari luar perseroan
  Anggota            Bapak    Muhammad Uluan     yang merupakan Pihak yang berasal   01-Oct-25 - 30-Sep-28
                                  Amirta                dari luar perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 PT Angkasa Pura Indonesia




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura Indonesia
 InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno-Hatta PO
 Telepon : 0811984138, Fax : -, injourneyairports.id



 Nama Pengirim                         Anak Agung Ngurah Pranajaya

 Jabatan                               Corporate BOD Office Support Division Head
 Tanggal dan Waktu                     07-05-2026 15:41

 Lampiran                             1. 02-Pengantar-SK-KAKNR.pdf


  Dokumen ini merupakan dokumen resmi PT Angkasa Pura Indonesia yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura Indonesia bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
Go To Indonesian Page


 Letter / Announcement No.           API.8306/HM.03/2026/HO-B.

 Issuer Name                         PT Angkasa Pura Indonesia

 Issuer Code                         APIA

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                       Information                           Period


    Head            Mr.        Abdul Muis            Independent Commissioner              06-Sep-24 - 05-Sep-29

    Head            Ms.       Dita Indah Sari               Commissioner                  16-May-25 - 15-May-30

  Member            Mr.      Riyanto Prabowo External party Non-Executive Members          08-Aug-25 - 07-Aug-28

  Member            Mr.     Muhammad Uluan External party Non-Executive Members            01-Oct-25 - 30-Sep-28
                                Amirta




Thus to be informed accordingly.


 Respectfully,
 PT Angkasa Pura Indonesia




 Anak Agung Ngurah Pranajaya

 Corporate BOD Office Support Division Head




 PT Angkasa Pura Indonesia
 InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno-Hatta PO
 Phone : 0811984138, Fax : -, injourneyairports.id



 Sender Name                         Anak Agung Ngurah Pranajaya

 Function                            Corporate BOD Office Support Division Head

 Date and Time                       07-05-2026 15:41

 Attachment                          1. 02-Pengantar-SK-KAKNR.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published7 May 2026
Pages2
Characters4,268
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Angkasa Pura p.1 ×10
linked person Abdul Muis · Ketua p.1 ×3
linked person Dita Indah Sari · Ketua p.1 ×3
linked person Riyanto Prabowo · Anggota p.1 ×2
linked person Anak Agung Ngurah Pranajaya · Corporate BOD Office Support Division Head p.1 ×5
unresolved org PT Angkasa Pura Indonesia · Nama Perusahaan p.1 ×7
unresolved person Muhammad Uluan · Anggota p.1
unresolved org PT Angkasa Pura Indonesia Anak Agung Ngurah Pranajaya p.1 ×2
unresolved org PT Angkasa Pura Indonesia InJourney Airports Center 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 0.900 238 ms 12 Sep 2026 22:28

roster read but no change could be proven

Raw output 
{'announced_date': '2026-05-07',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Angkasa Pura Indonesia',
 'issuer_ticker': 'APIA',
 'letter_number': 'API.8306/HM.03/2026/HO-B.',
 'positions': [{'is_independent': True,
                'name': 'Abdul Muis',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-09-06'},
               {'is_independent': False,
                'name': 'Dita Indah Sari',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-05-16'},
               {'is_independent': False,
                'name': 'Riyanto Prabowo',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-08-08'},
               {'is_independent': False,
                'name': 'Muhammad Uluan Amirta',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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