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20240307_APAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31594779.pdf
Board change Text extracted APAISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat AP.I.1636/KU.09.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Irfan Wahid yang merupakan Komisaris 25-Jul-23 - 25-Jul-28
Independen
Anggota Bapak Erwan Agus yang merupakan Anggota Dewan 08-Jan-24 - 08-Jan-29
Purwanto Komisaris
Anggota Ibu Florensia Herienda yang merupakan Pihak yang berasal 02-Jun-21 - 02-Jun-26
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Informasi Lain
Terlampir dalam surat
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
Page 2
Tanggal dan Waktu 07-03-2024 16:52
Lampiran 1. AP.I.1636 Perubahan Komite NR.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.
Page 3
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Letter / Announcement No. AP.I.1636/KU.09.04/2024/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
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. Irfan Wahid Independent Commissioner 25-Jul-23 - 25-Jul-28
Member Mr. Erwan Agus Commissioner 08-Jan-24 - 08-Jan-29
Purwanto
Member Ms. Florensia Herienda External party Non-Executive Members 02-Jun-21 - 02-Jun-26
Other Information:
attached to the letter
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 07-03-2024 16:52
Attachment 1. AP.I.1636 Perubahan Komite NR.pdf
Page 4
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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Erwan Agus
· Anggota
p.1 ×2
unresolved
org
PT Angkasa Pura I Rahadian D. Yogisworo Vice
p.1 ×2
unresolved
org
PT Angkasa Pura I Kota Baru Bandar Kemayoran
p.1 ×2
unresolved
person
Rahadian D. Yogisworo
· Vice President Corporate Secretary
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
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12 Sep 2026 21:26
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-07',
'changes': [],
'event_date': None,
'informasi_lain': 'Terlampir dalam surat',
'issuer_name': 'PT Angkasa Pura I',
'issuer_ticker': 'APAI',
'letter_number': 'AP.I.1636/KU.09.04/2024/DUS-B',
'positions': [{'is_independent': True,
'name': 'Irfan Wahid',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-25'},
{'is_independent': False,
'name': 'Erwan Agus Purwanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-01-08'},
{'is_independent': False,
'name': 'Florensia Herienda',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2021-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}