Back to announcement
20260507_APIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078643.pdf
Board change Text extracted APIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat API.8306/HM.03/2026/HO-B
Nama Perusahaan PT Angkasa Pura Indonesia
Kode Emiten APIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Djamaluddin Djamaluddin Periode Ke-1
KETUA Imelda Sari Imelda Sari Periode Ke-1
KETUA Elly Engelbert Lasut Elly Engelbert Lasut Periode Ke-1
ANGGOTA Irwanda Wisnu Irwanda Wisnu Periode Ke-1
Wardhana Wardhana
ANGGOTA Gigih Retnowati Ika Setyawati Periode Ke-1
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 15:15
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 Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 May 2026 as follows :
Information New Old Service Period
Head Djamaluddin Djamaluddin Periode Ke-1
Head Imelda Sari Imelda Sari Periode Ke-1
Head Elly Engelbert Lasut Elly Engelbert Lasut Periode Ke-1
Member Irwanda Wisnu Wardhana Irwanda Wisnu Wardhana Periode Ke-1
Member Gigih Retnowati Ika Setyawati Periode Ke-1
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 15:15
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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Angkasa Pura Indonesia
· Nama Perusahaan
p.1 ×7
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
129 ms
12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-06',
'name': 'Ika Setyawati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-06',
'name': 'Gigih Retnowati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Angkasa Pura Indonesia',
'issuer_ticker': 'APIA',
'letter_number': 'API.8306/HM.03/2026/HO-B',
'positions': [{'is_independent': False,
'name': 'Djamaluddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-06'},
{'is_independent': False,
'name': 'Imelda Sari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-06'},
{'is_independent': False,
'name': 'Elly Engelbert Lasut',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-06'},
{'is_independent': False,
'name': 'Irwanda Wisnu Wardhana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-06'},
{'is_independent': False,
'name': 'Gigih Retnowati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}