Back to announcement
20260421_GIAA_Pemanggilan RUPS_32072604_lamp1.pdf
RUPS notice Text extracted GIAASource file signed link, expires in 15 minutes
Extracted text 8
Page 1
PANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT GARUDA INDONESIA (PERSERO) Tbk PT GARUDA INDONESIA (PERSERO) Tbk
Direksi PT Garuda Indonesia (Persero) Tbk The Board of Directors of PT Garuda Indonesia
(selanjutnya disebut “Perseroan”) dengan ini (Persero) Tbk (hereinafter referred to as the
mengundang Pemegang Saham Perseroan untuk “Company”) hereby invites the Shareholders of the
menghadiri Rapat Umum Pemegang Saham Company to attend an Annual General Meeting of
Tahunan (“RUPS”) pada: Shareholders (the “GMS”) on:
Hari/Tanggal : Rabu, 13 Mei 2026 Day/Date : Wednesday, 13 May 2026
Tempat : Ruang Auditorium, Gedung Venue : Auditorium Room, Garuda
Manajemen Garuda, Lantai Dasar, Management Building, Ground
Garuda City, Bandar Udara Floor, Garuda City, Soekarno-Hatta
Internasional Soekarno-Hatta, International Airport, Tangerang
Tangerang 15111 – Indonesia 15111 – Indonesia
Waktu : 14.00 WIB s.d. selesai Time : 14.00 WIB – end
Dengan Mata Acara sebagai berikut: With the following Agenda:
1. Persetujuan Laporan Tahunan dan Pengesahan 1. Approval of the Company’s Annual Report and
Laporan Keuangan Konsolidasian Perseroan, ratification of the Company’s Consolidated
Persetujuan Laporan Tugas Pengawasan Dewan Financial Statements, approval of the Board of
Komisaris, serta Pengesahan Laporan Keuangan Commissioners’ Supervisory Report, as well as
Program Pendanaan Usaha Mikro dan Usaha ratification of the Financial Statements of the
Kecil (“PUMK”) Tahun Buku 2025, sekaligus Micro and Small Business Funding Program
Pemberian Pelunasan dan Pembebasan (“PUMK”) for the Financial Year 2025, together
Tanggung Jawab Sepenuhnya (volledig acquit et with the granting of full release and discharge
de charge) kepada Direksi atas Tindakan (volledig acquit et de charge) to the Board of
Pengurusan Perseroan dan Dewan Komisaris Directors for their management actions and to
atas Tindakan Pengawasan Perseroan yang telah the Board of Commissioners for their
dijalankan selama Tahun Buku 2025. supervisory actions carried out during Financial
Year 2025.
- Mata acara ini diwajibkan untuk - This agenda item is required to be held at the
dilaksanakan dalam RUPS berdasarkan GMS based on Article 19 paragraph (9) of the
ketentuan Pasal 19 ayat (9) Anggaran Dasar Company's Articles of Association, as well as
Perseroan, serta Pasal 33 ayat (3) Peraturan Article 33 paragraph (3) of the Regulation of
Menteri Badan Usaha Milik Negara (“BUMN”) the Minister of State-Owned Enterprises
No. PER-1/MBU/03/2023 tentang Penugasan (“SOEs”) No. PER-1/MBU/03/2023 concerning
Khusus dan Program Tanggung Jawab Special Assignments and Social and
Sosial dan Lingkungan Badan Usaha Milik Environmental Responsibility Programs of
Negara (“PER-1/2023”). State-Owned Enterprises ("PER 1/2023”).
2. Penetapan Gaji/Honorarium berikut Fasilitas dan 2. Determination of Salary/Honorarium along with
Tunjangan Tahun Buku 2026, serta Remunerasi Facilities and Allowances for the Financial Year
atas Kinerja Tahun Buku 2025 bagi Pengurus 2026, as well as Remuneration for Performance
Perseroan. for the Financial Year 2025 for the Management
of the Company.
- Mata acara ini diwajibkan untuk - This agenda item is required to be held at the
dilaksanakan dalam RUPS berdasarkan GMS based on the Regulation of the Minister
ketentuan Peraturan Menteri BUMN No. of SOEs No. PER-3/MBU/03/2023 concerning
PER-3/MBU/03/2023 tentang Organ dan Organs and Human Resources of State-
Sumber Daya Manusia Badan Usaha Milik Owned Enterprises.
Negara. - In addition, this agenda item is also carried out
- Selain itu mata acara ini juga dilaksanakan in order to fulfil the provisions of Article 11
dalam rangka pemenuhan ketentuan Pasal paragraph (14) in conjunction with Article 14
11 ayat (14) jo. Pasal 14 ayat (24) Anggaran paragraph (24) of the Company's Articles of
Dasar Perseroan. Association.
1
Page 2
3. Penetapan Akuntan Publik dan/atau Kantor 3. Determination of the Public Accountant and/or
Akuntan Publik untuk Mengaudit Laporan Public Accounting Firm to Audit the Company’s
Keuangan Konsolidasian Perseroan dan Laporan Consolidated Financial Statements and the
Keuangan Program PUMK untuk Tahun Buku Financial Statements of the PUMK Program for
2026. the Financial Year 2026.
- Mata acara ini diwajibkan untuk - This agenda item is required to be held at the
dilaksanakan dalam RUPS berdasarkan GMS based on Article 22 paragraph (2) letter (c)
ketentuan Pasal 22 ayat (2) huruf (c) of the Company's Articles of Association,
Anggaran Dasar Perseroan; Pasal 33 ayat (3) Article 33 paragraph (3) of PER-1/2023, and
PER-1/2023, Pasal 59 Peraturan Otoritas Jasa Article 59 of the Financial Services Authority
Keuangan (“OJK”) No. 15/POJK.04/2020 ("OJK") Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan concerning the Plan and Implementation of
Rapat Umum Pemegang Saham the General Meeting of Shareholders of Public
Perusahaan Terbuka, dan Pasal 3 ayat (1) Companies, and Article 3 paragraph (1) of OJK
Peraturan OJK No. 9 Tahun 2023 tentang Regulation No. 9 of 2023 concerning the Use of
Penggunaan Jasa Akuntan Publik dan Public Accountant Services and Public
Kantor Akuntan Publik Dalam Kegiatan Jasa Accounting Firms in Financial Services
Keuangan. Activities.
4. Pendelegasian Kewenangan Persetujuan 4. Delegation of Approval Authority for the
Rencana Jangka Panjang Perusahaan (RJPP) Company’s Long-Term Plan (RJPP) for 2026-2030
Tahun 2026-2030 dan Rencana Kerja dan and the Company’s Work Plan Budget (RKAP) for
Anggaran Perusahaan (RKAP) Tahun 2027 2027 including its amendments, from the GMS to
beserta perubahannya dari RUPS kepada pihak the parties appointed by the GMS.
yang ditunjuk RUPS.
- Mata acara ini diajukan dengan mengacu - This agenda item is proposed with reference
pada ketentuan Pasal 18 ayat (2) dan (3), to the provisions of Article 18 paragraphs (2)
Pasal 17 ayat (3) dan (4) Anggaran Dasar and (3), Article 17 paragraphs (3) and (4) of the
Perseroan, serta Pasal 15G Undang-Undang Company’s Articles of Association, as well as
Nomor 16 Tahun 2025 tentang Perubahan Article 15G of Law Number 16 of 2025 regarding
Keempat atas Undang-Undang Nomor 19 the Fourth Amendment to Law Number 19 of
Tahun 2003 tentang Badan Usaha Milik 2003 concerning State-Owned Enterprises
Negara (“UU BUMN”). (“SOEs Law”).
5. Laporan Realisasi Penggunaan Dana Hasil 5. Report on the Realization of the Use of Proceeds
Penawaran Umum of Public Offering Funds
- Mata acara ini diwajibkan untuk - This agenda item is required to be included in
dilaksanakan dalam RUPS berdasarkan the GMS pursuant to the provisions of Article
ketentuan Pasal 13 ayat (1) Peraturan OJK No. 13 paragraph (1) of OJK Regulation No. 40 of
40 Tahun 2025 tentang Laporan Realisasi 2025 concerning the Reports on the
Penggunaan Dana Hasil Penawaran Umum; Realization of the Use of Public Offering Funds;
- Mata acara ini bersifat pelaporan. - This agenda item is for reporting purposes.
6. Perubahan Anggaran Dasar Perseroan 6. Amendment to the Company’s Articles of
Association
- Mata acara ini dilakukan dalam rangka - This agenda item is carried out in order in the
penyesuaian Anggaran Dasar Perseroan context of the adjustment of the Company’s
dengan ketentuan Pasal 2 ayat (3) UU BUMN Articles of Association with the provisions of
serta Surat Kepala Badan Pengaturan BUMN Article 2 paragraph (3) of the SOEs Law as well
No. S-29/BPU/01/2026 dan Surat Direktur PT as the Letter of the Head of the SOEs
Danantara Asset Management (Persero) No. Regulatory Agency No. S-29/BPU/01/2026 and
SR.01/DI-DAM/DO/2026 masing-masing the Letter of the Director of PT Danantara
tanggal 6 Januari 2026 perihal Asset Management (Persero) No. SR.01/DI-
Pemberitahuan Penandatanganan DAM/DO/2026, both dated 6 January 2026,
Perjanjian Pengalihan Saham PT Garuda respectively regarding the Notification of the
Indonesia (Persero) Tbk. Signing of the Share Transfer Agreement of PT
Garuda Indonesia (Persero) Tbk.
- Selain itu mata acara ini juga dilaksanakan - In addition, this agenda item is also carried out
dengan mengacu pada ketentuan Pasal 29 with reference to the provisions of Article 29
ayat (2) Anggaran Dasar Perseroan. paragraph (2) of the Company’s Articles of
Association.
2
Page 3
7. Perubahan Pengurus Perseroan 7. Changes in the Management of the Company
- Mata acara ini diwajibkan berdasarkan - This agenda item is required pursuant to the
ketentuan Pasal 11 ayat (6) dan Pasal 14 ayat provisions of Article 11 paragraph (6) and Article
(7) Anggaran Dasar Perseroan. 14 paragraph (7) of the Company’s Articles of
Association.
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan 1. The Company is not separately sending any
tersendiri kepada para Pemegang Saham. other invitation to the Shareholders. This
Panggilan ini dianggap sebagai undangan resmi invitation should be deemed as an official
Perseroan. Pemanggilan ini dapat dilihat juga di invitation of the Company. This invitation is also
laman situs Perseroan www.garuda- provided in the Company's website at
indonesia.com. www.garuda- indonesia.com.
2. Pemegang Saham yang berhak hadir dalam 2. Shareholders who are eligible to attend the GMS
RUPS adalah Pemegang Saham Perseroan yang are the Company's Shareholders whose names
namanya tercatat dalam Daftar Pemegang are listed in the Company's Register of
Saham (DPS) Perseroan pada tanggal 20 April Shareholders (DPS) on 20 April 2026 until 16.00
2026 sampai dengan pukul 16.00 WIB dan WIB and the Company's shareholders in the
pemilik saham Perseroan pada sub rekening efek securities sub-account at PT Kustodian Sentral
di PT Kustodian Sentral Efek Indonesia (“KSEI”) Efek Indonesia (“KSEI”) at the close of trading
pada penutupan perdagangan saham di Bursa day in the Indonesia Stock Exchange on 20 April
Efek Indonesia pada tanggal 20 April 2026. 2026.
3. Keikutsertaan Pemegang Saham dalam RUPS, 3. Shareholders' participation in the GMS can be
dapat dilakukan dengan mekanisme sebagai carried out by the following mechanism: (a)
berikut: (a) hadir dalam RUPS secara fisik; atau (b) physically present at the GMS; or (b) attending
hadir dalam RUPS secara elektronik melalui the GMS electronically through the eASY.KSEI
sistem eASY.KSEI. Pemegang Saham yang tidak system. Shareholders who cannot attend the
dapat hadir dalam RUPS dapat diwakili oleh GMS may be represented by their proxy by
kuasanya dengan memberikan kuasa melalui granting a power of attorney through e-proxy
e-proxy yang disediakan KSEI bagi Pemegang provided by KSEI for unwarranted (scripless)
Saham tanpa warkat (scripless) yang sahamnya Shareholders whose shares are kept in the
berada dalam penitipan kolektif KSEI atau collective custody of KSEI or by providing a
dengan memberikan surat kuasa yang power of attorney whose form can be
formulirnya dapat diunduh di laman situs downloaded at the Company's website
Perseroan www.garuda- indonesia.com. Surat www.garuda-indonesia.com. Power of attorney
kuasa yang telah diisi dan ditandatangani di atas that has been filled out and signed on the seal
meterai beserta dokumen pendukung lainnya along with other supporting documents shall be
dikirimkan dalam bentuk scanned copy melalui sent in the form of scanned copies via email to
email corporate.secretary@garuda- corporate.secretary@garuda-indonesia.com
indonesia.com dan DM@datindo.com selambat- and DM@datindo.com no later than 1 (one)
lambatnya 1 (satu) hari kerja sebelum RUPS business day before the GMS that will be held on
dilaksanakan yakni pada hari Selasa, 12 Mei 2026 Tuesday, 12 May 2026 until 16.00 WIB.
sampai dengan pukul 16.00 WIB.
4. Dengan memperhatikan ketentuan angka 3 di 4. Taking into account the provisions of point 3
atas dan ketentuan Pasal 24 ayat 5 Peraturan OJK above and the provisions of Article 24 paragraph
No. 14 Tahun 2025 tentang Pelaksanaan Rapat 5 of OJK Regulation No. 14 of 2025 regarding the
Umum Pemegang Saham, Rapat Umum Electronic Implementation of General Meetings
Pemegang Obligasi, dan Rapat Umum of Shareholders, Bondholders, and Sukuk
Pemegang Sukuk Secara Elektronik, Perseroan Holders of Public Companies, the Company
menetapkan jumlah Pemegang Saham dan determines that the number of Shareholders
kuasa Pemegang Saham untuk menghadiri and their proxies that will attend the GMS at a
RUPS, maksimal sebanyak 200 orang. Himbauan maximum of 200 people. This appeal does not
ini tidak mengurangi hak Pemegang Saham diminish the rights of Shareholders to be able to
untuk dapat menghadiri serta memberikan attend as well as vote in the GMS which can be
suara dalam RUPS yang dapat dilakukan secara done electronically through the eGMS platform
elektronik melalui platform eRUPS yang provided by KSEI.
disediakan oleh KSEI.
3
Page 4
5. Pemegang Saham yang dapat hadir langsung 5. Shareholders who can attend in person
secara elektronik sebagaimana disebutkan di electronically as mentioned above, are Local
atas adalah Pemegang Saham Individu Lokal Individual Shareholders whose shares are kept
yang sahamnya disimpan dalam penitipan in the collective custody of KSEI.
kolektif KSEI.
6. Untuk menggunakan sistem eASY.KSEI, 6. To use the eASY.KSEI system, Shareholders can
Pemegang Saham dapat mengakses menu access the eASY.KSEI menu, eASY.KSEI Login
eASY.KSEI, submenu Login eASY.KSEI yang submenu located in the AKSes facility
berada pada fasilitas AKSes (https://akses.ksei.co.id/).
(https://akses.ksei.co.id/).
7. Sebelum menentukan keikutsertaan dalam 7. Before determining participation in the GMS,
RUPS, Pemegang Saham wajib membaca Shareholders are required to read the provisions
ketentuan yang disampaikan melalui conveyed in this invitation as well as other
pemanggilan ini serta ketentuan lainnya terkait provisions related to the implementation of the
pelaksanaan RUPS berdasarkan kewenangan GMS based on the authority determined by the
yang ditetapkan oleh Perseroan. Ketentuan Company. Other provisions can be seen in the
lainnya dapat dilihat melalui lampiran dokumen attachment of the document on the 'Meeting
pada fitur ‘Meeting Info’ pada sistem eASY.KSEI Info' feature on the eASY.KSEI system and/or the
dan/atau pemanggilan RUPS yang terdapat pada invitation to the GMS provided in the relevant
laman situs Perseroan terkait. Perseroan berhak Company's website. The Company has the right
untuk menentukan persyaratan lain sehubungan to determine other requirements for
dengan keikutsertaan Pemegang Saham atau participation of Shareholders or their proxies
penerima kuasanya yang akan hadir dalam RUPS who will be physically present at the GMS.
secara fisik.
8. Bagi Pemegang Saham yang akan 8. For Shareholders who will exercise their voting
menggunakan hak suaranya melalui sistem rights through the eASY.KSEI system can notify
eASY.KSEI, dapat menginformasikan their presence or appoint their proxies, and/or
kehadirannya atau menunjuk kuasanya, submit their vote in the eASY.KSEI system.
dan/atau menyampaikan pilihan suaranya ke
dalam sistem eASY.KSEI.
9. Batas waktu untuk memberikan deklarasi 9. The deadline for submitting an electronic
kehadiran secara elektronik atau kuasa secara attendance declaration or electronic proxy (e-
elektronik (e-proxy) dan suara secara elektronik proxy) and electronic vote in the eASY.KSEI
dalam sistem eASY.KSEI adalah paling lambat system must be no later than 12.00 WIB on 1
pukul 12.00 WIB pada 1 (satu) hari kerja sebelum (one) business day prior to the date of the GMS.
tanggal RUPS.
10. Bagi Pemegang Saham yang akan hadir atau 10. Shareholders who will attend or provide power
memberikan kuasa secara elektronik ke dalam of attorney electronically to the GMS through
RUPS melalui sistem eASY.KSEI wajib the eASY.KSEI system must be mindful of
memperhatikan hal-hal berikut: following:
a. Proses Registrasi a. Registration Process
i. Pemegang Saham tipe individu lokal i. Local individual Shareholders who have
yang belum memberikan deklarasi not provided a declaration of
kehadiran atau kuasa dalam sistem attendance or power of attorney in the
eASY.KSEI hingga batas waktu pada eASY.KSEI system until the deadline as
butir 9 dan ingin menghadiri RUPS mentioned in point 9 and wish to
secara elektronik maka wajib attend the GMS electronically are
melakukan registrasi kehadiran dalam required to register their attendance in
sistem eASY.KSEI pada tanggal the eASY.KSEI system on the date of
pelaksanaan RUPS sampai dengan the GMS up until the electronic GMS
masa registrasi RUPS secara elektronik registration period is closed by the
ditutup oleh Perseroan. Company.
ii. Pemegang Saham tipe individu lokal ii. Local individual Shareholders who have
yang telah memberikan deklarasi given a declaration of attendance but
kehadiran tetapi belum memberikan have not cast a vote for at least 1 (one)
pilihan suara minimal untuk 1 (satu) GMS agenda in the eASY.KSEI system
mata acara RUPS dalam sistem until the deadline as mentioned in
4
Page 5
eASY.KSEI hingga batas waktu pada point 9 and wish to attend the GMS
butir 9 dan ingin menghadiri RUPS electronically are required to register
secara elektronik maka wajib their attendance in the eASY.KSEI
melakukan registrasi kehadiran dalam system on the date of the GMS up until
sistem eASY.KSEI pada tanggal the electronic GMS registration period
pelaksanaan RUPS sampai dengan is closed by the Company.
masa registrasi RUPS secara elektronik
ditutup oleh Perseroan.
iii. Pemegang Saham yang telah iii. For Shareholders who have given
memberikan kuasa kepada penerima power of attorney to the proxy provided
kuasa yang disediakan oleh Perseroan by the Company (Independent
(Independent Representative) atau Representative) or Individual
Individual Representative tetapi Representative but have not cast a vote
Pemegang Saham belum memberikan for at least 1 (one) GMS agenda in the
pilihan suara minimal untuk 1 (satu) eASY.KSEI system until the deadline as
mata acara RUPS dalam sistem mentioned in point 9, the recipient
eASY.KSEI hingga batas waktu pada proxy representing the Shareholders is
butir 9, maka penerima kuasa yang thereby required to register their
mewakili Pemegang Saham wajib attendance in the eASY.KSEI system on
melakukan registrasi kehadiran dalam the date of the GMS up until the
sistem eASY.KSEI pada tanggal electronic GMS registration period is
pelaksanaan RUPS sampai dengan closed by the Company.
masa registrasi RUPS secara elektronik
ditutup oleh Perseroan.
iv. Pemegang Saham yang telah iv. For Shareholders who have given
memberikan kuasa kepada penerima power of attorney to the participating
kuasa partisipan/Intermediary (Bank proxy/Intermediary (Custodian Bank or
Kustodian atau Perusahaan Efek) dan Securities Company) and have cast
telah memberikan pilihan suara dalam their vote in the eASY.KSEI system until
sistem eASY.KSEI hingga batas waktu the deadline as mentioned in point 9,
pada butir 9, maka perwakilan penerima the representative proxy who has been
kuasa yang telah terdaftar dalam sistem registered in the eASY.KSEI system is
eASY.KSEI wajib melakukan registrasi thereby required to register their
kehadiran dalam sistem eASY.KSEI pada attendance in the eASY.KSEI system on
tanggal pelaksanaan RUPS sampai the date of the GMS up until the
dengan masa registrasi RUPS secara electronic GMS registration period is
elektronik ditutup oleh Perseroan. closed by the Company.
v. Pemegang Saham yang telah v. For Shareholders who have given a
memberikan deklarasi kehadiran atau declaration of attendance or given
memberikan kuasa kepada penerima power of attorney to the proxy provided
kuasa yang disediakan oleh Perseroan by the Company (Independent
(Independent Representative) atau Representative) or Individual
Individual Representative dan telah Representative and have cast a vote for
memberikan pilihan suara minimal at least 1 (one) or all of the GMS agenda
untuk 1 (satu) atau ke seluruh mata in the eASY.KSEI system no later than
acara RUPS dalam aplikasi eASY.KSEI the deadline as mentioned in point 9,
paling lambat hingga batas waktu pada the Shareholders or proxies do not
butir 9, maka Pemegang Saham atau need to electronically register their
penerima kuasa tidak perlu melakukan attendance in the eASY.KSEI system on
registrasi kehadiran secara elektronik the date of the GMS. Share ownership
dalam sistem eASY.KSEI pada tanggal will be automatically calculated as a
pelaksanaan RUPS. Kepemilikan saham quorum of attendance and the votes
akan otomatis diperhitungkan sebagai cast will be automatically calculated in
kuorum kehadiran dan pilihan suara the GMS voting.
yang telah diberikan akan otomatis
diperhitungkan dalam pemungutan
suara RUPS.
5
Page 6
vi. Keterlambatan atau kegagalan dalam vi. Any delay or failure in the electronic
proses registrasi secara elektronik registration process as referred to in
sebagaimana dimaksud dalam angka i – point i – iv for any reason will result in
iv dengan alasan apapun akan the Shareholders or their proxies being
mengakibatkan Pemegang Saham atau unable to electronically attend the
penerima kuasanya tidak dapat GMS, and their share ownership will not
menghadiri RUPS secara elektronik, be counted as a quorum of attendance
serta kepemilikan sahamnya tidak at the GMS.
diperhitungkan sebagai kuorum
kehadiran dalam RUPS.
b. Proses Penyampaian Pertanyaan dan/atau b. Process to Electronically Submit Questions
Pendapat Secara Elektronik and/or Opinions
i. Pimpinan Rapat memberikan i. The Meeting Chairman shall provide
kesempatan bagi 3 (tiga) Pemegang opportunities for 3 (three) Shareholders
Saham atau kuasa-kuasanya yang sah or their legal proxies to submit
untuk menyampaikan pertanyaan questions and/or opinions at each
dan/atau pendapat pada setiap sesi discussion session in each GMS
diskusi per mata acara RUPS. agenda. Questions and/or opinions in
Pertanyaan dan/atau pendapat per each GMS agenda can be submitted in
mata acara RUPS dapat disampaikan writing by the Shareholders or proxies
secara tertulis oleh Pemegang Saham by using the chat feature in the
atau penerima kuasa dengan 'Electronic Opinions' column available
menggunakan fitur chat pada kolom on the E-Meeting Hall screen in the
‘Electronic Opinions’ yang tersedia eASY.KSEI system. Submission of
dalam layar E-Meeting Hall di sistem questions and/or opinions can be done
eASY.KSEI. Pemberian pertanyaan as long as the status of the GMS
dan/atau pendapat dapat dilakukan implementation in the 'General
selama status pelaksanaan RUPS pada Meeting Flow Text' column is
kolom ‘General Meeting Flow Text’ "Discussion started for agenda item no.
adalah “Discussion started for agenda [ ]".
item no. [ ]”.
ii. Penentuan mekanisme pelaksanaan ii. The determination of the mechanism
diskusi per mata acara RUPS secara for conducting discussions in each
tertulis melalui layar E-Meeting Hall di GMS agenda in writing through the E-
sistem eASY.KSEI merupakan Meeting Hall screen in the eASY.KSEI
kewenangan bagi Perseroan dan hal system is within the authority of the
tersebut akan dituangkan Perseroan Company and this will be stated by the
dalam Tata Tertib Pelaksanaan RUPS Company in the Rules of Conduct for
melalui sistem eASY.KSEI. the Implementation of the GMS
through the eASY.KSEI application.
iii. Bagi penerima kuasa yang hadir secara iii. For proxies who are electronically
elektronik dan akan menyampaikan present and will submit questions
pertanyaan dan/atau pendapat and/or opinions of their Shareholders
Pemegang Sahamnya selama sesi during the discussion session in each
diskusi per mata acara RUPS GMS agenda, there is a requirement to
berlangsung, maka diwajibkan untuk specify the names of the Shareholders
menuliskan nama Pemegang Saham and the amount of their share
dan besar kepemilikan sahamnya lalu ownership followed by the relevant
diikuti dengan pertanyaan atau questions or opinions.
pendapat terkait.
c. Proses Pemungutan Suara/Voting c. Voting Process
i. Proses pemungutan suara secara i. The electronic voting process takes
elektronik berlangsung di sistem place in the eASY.KSEI system on the E-
eASY.KSEI pada menu E-Meeting Hall, Meeting Hall menu, Live Broadcasting
sub menu Live Broadcasting. sub menu.
ii. Pemegang Saham yang hadir sendiri ii. For Shareholders who are present in
atau diwakilkan penerima kuasanya person or are represented by their
namun belum memberikan pilihan proxies but have not yet cast their votes
6
Page 7
suara pada mata acara RUPS at the GMS agenda as referred to in
sebagaimana dimaksud pada butir 10 point 10 letter a number i – iii, the
huruf a angka i – iii, maka Pemegang Shareholders or their proxies will then
Saham atau penerima kuasanya have the opportunity to submit their
memiliki kesempatan untuk votes when the voting period is opened
menyampaikan pilihan suaranya selama by the Company through the E-
masa pemungutan suara melalui layar Meeting Hall display in the eASY.KSEI
E-Meeting Hall di sistem eASY.KSEI system. When the electronic voting
dibuka oleh Perseroan. Ketika masa period in each GMS agenda begins, the
pemungutan suara secara elektronik system will automatically run the
per mata acara RUPS dimulai, sistem voting time by counting down a
secara otomatis menjalankan waktu maximum of 5 (five) minutes. During
pemungutan suara (voting time) the electronic voting process, the
dengan menghitung mundur status "Voting for agenda item no [ ] has
maksimum selama 5 (lima) menit. started" will be seen in the 'General
Selama proses pemungutan suara Meeting Flow Text' column. If the
secara elektronik berlangsung akan Shareholders or their proxies do not
terlihat status “Voting for agenda item vote for particular GMS agenda until
no [ ] has started” pada kolom ‘General the status of the GMS implementation
Meeting Flow Text’. Apabila Pemegang as shown in the 'General Meeting Flow
Saham atau penerima kuasanya tidak Text' column changes to "Voting for
memberikan pilihan suara untuk mata agenda item no [ ] has ended", they will
acara RUPS tertentu hingga status be considered to have voted Abstain for
pelaksanaan RUPS yang terlihat pada the relevant GMS agenda.
kolom ‘General Meeting Flow Text’
berubah menjadi “Voting for agenda
item no [ ] has ended”, maka akan
dianggap memberikan suara Abstain
untuk mata acara RUPS yang
bersangkutan.
iii. Voting time selama proses pemungutan iii. Voting time during the electronic
suara secara elektronik merupakan voting process is the standard time set
waktu standar yang ditetapkan pada in the eASY.KSEI system. The Company
sistem eASY.KSEI. Perseroan dapat can determine the policy for the timing
menetapkan kebijakan waktu of direct voting electronically in each
pemungutan suara langsung secara agenda in the GMS (with a maximum
elektronik per mata acara dalam RUPS time of 5 (five) minutes in each GMS
(dengan waktu maksimum adalah 5 agenda) and this will be stated in the
(lima) menit per mata acara RUPS) dan Code of Conduct of the GMS through
akan dituangkan dalam Tata Tertib the eASY.KSEI system.
Pelaksanaan RUPS melalui sistem
eASY.KSEI.
d. Penayangan Siaran Langsung Pelaksanaan d. Live Broadcasting of GMS Implementation
RUPS
i. Pemegang Saham atau penerima i. Shareholders or their proxies who have
kuasanya yang telah terdaftar di sistem been registered in the eASY.KSEI
eASY.KSEI paling lambat hingga batas system no later than the deadline as
waktu pada butir 9 dapat menyaksikan mentioned in point 9 can observe the
pelaksanaan RUPS yang sedang organization of the ongoing GMS via
berlangsung melalui webinar Zoom the Zoom webinar by accessing the
dengan mengakses menu eASY.KSEI, eASY.KSEI menu, the GMS Broadcast
submenu Tayangan RUPS yang berada submenu located at the AKSes facility
pada fasilitas AKSes (https://access.ksei.co.id/).
(https://akses.ksei.co.id).
ii. Tayangan RUPS memiliki kapasitas ii. The GMS broadcast has a capacity of up
hingga 500 peserta, di mana kehadiran to 500 participants, where the
tiap peserta akan ditentukan attendance of each participant will be
berdasarkan first come first serve basis. determined on a first come first serve
Bagi Pemegang Saham atau penerima basis. Shareholders or their proxies who
kuasanya yang tidak mendapatkan do not have the opportunity to observe
7
Page 8
kesempatan untuk menyaksikan the organization of the GMS through
pelaksanaan RUPS melalui Tayangan the GMS Broadcast are still considered
RUPS tetap dianggap sah hadir secara to have valid electronic attendance and
elektronik serta kepemilikan saham dan their share ownership and votes will be
pilihan suaranya diperhitungkan dalam taken into account at the GMS, as long
RUPS, sepanjang telah teregistrasi as they have been registered at the
dalam sistem eASY.KSEI sebagaimana eASY.KSEI system as mentioned in
ketentuan pada butir 10 huruf a angka i point 10 letter a number i – v.
– v.
iii. Pemegang Saham atau penerima iii. For Shareholders or their proxies who
kuasanya yang hanya menyaksikan only observe the organization of the
pelaksanaan RUPS melalui Tayangan GMS through the GMS Broadcast but
RUPS namun tidak teregistrasi hadir are not electronically registered as
secara elektronik pada sistem eASY.KSEI present at the eASY.KSEI system in
sesuai ketentuan pada butir 10 huruf a accordance with the provisions in point
angka i – v, maka kehadiran Pemegang 10 letter a number i – v, the presence of
Saham atau penerima kuasanya the Shareholders or their proxies will be
tersebut dianggap tidak sah serta tidak considered invalid and will not be
akan masuk dalam perhitungan included in the calculation of the GMS
kuorum kehadiran RUPS. attendance quorum.
iv. Untuk mendapatkan pengalaman iv. To get the best experience in using the
terbaik dalam menggunakan sistem eASY.KSEI system and/or GMS
eASY.KSEI dan/atau Tayangan RUPS, Broadcast, Shareholders or their
Pemegang Saham atau penerima proxies are advised to use the Mozilla
kuasanya disarankan menggunakan Firefox browser.
peramban (browser) Mozilla Firefox.
11. a. Para Pemegang Saham atau kuasa 11. a. Shareholders or their proxies who will
Pemegang Saham yang akan menghadiri physically attend the GMS are requested to
RUPS secara fisik dimohon untuk submit a photocopy of their Identity Card
menyerahkan fotokopi Kartu Tanda (KTP) or other identification cards, both for
Penduduk (KTP) atau tanda pengenal the proxy grantor and recipient, to the
lainnya, baik yang memberi kuasa maupun registration officer before entering the GMS
yang diberi kuasa, kepada petugas room.
pendaftaran sebelum memasuki ruang
RUPS.
b. Bagi Pemegang Saham yang berbentuk b. For Shareholders in the form of legal entity
badan hukum agar membawa fotokopi are required to bring a photocopy of the
Anggaran Dasar dan perubahan- Articles of Association and the
perubahannya, berikut susunan pengurus amendments thereto, along with the latest
terakhir. composition of its management.
12. Bahan-bahan RUPS dapat diakses dan diunduh 12. Materials for the GMS can be accessed and
pada laman web Perseroan dan/atau system downloaded at the Company's website and/or
eASY.KSEI sejak tanggal Pemanggilan ini sampai eASY.KSEI system from the date of this Invitation
dengan diselenggarakan RUPS. until the GMS is held.
13. Untuk mempermudah pengaturan dan tertibnya 13. In order to facilitate the arrangement and order
RUPS, bagi Pemegang Saham atau kuasa- of the GMS, Shareholders or their proxies who
kuasanya yang akan hadir secara fisik dimohon will be physically present are respectfully
dengan hormat telah berada di tempat RUPS requested to be at the GMS at least 30 (thirty)
sedikitnya 30 (tiga puluh) menit sebelum RUPS minutes before the commencement of the GMS.
dimulai.
Jakarta, 21 April 2026 Jakarta, 21 April 2026
PT Garuda Indonesia (Persero) Tbk PT Garuda Indonesia (Persero) Tbk
Direksi Board of Directors
8
Names mentioned 32 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Garuda
p.1
unresolved
—
to attend an Annual General Meeting
p.1
unresolved
—
Shareholders (the “GMS”) on:
p.1
unresolved
org
Management Building, Ground
p.1
unresolved
—
Micro and Small Business Funding Program
p.1
unresolved
—
(volledig acquit et de charge) to
p.1
unresolved
—
GMS based on Article 19 paragraph (9)
p.1
unresolved
—
Article 33 paragraph (3) of the Regulation
p.1
unresolved
org
Menteri Badan Usaha Milik Negara
p.1
unresolved
org
Minister of State-Owned Enterprises
p.1
unresolved
org
Minister of State-Owned Enterprises No. PER-
p.1
unresolved
—
(“SOEs”) No. PER-1/MBU/03/2023 concerning
p.1
unresolved
—
Special Assignments and Social
p.1
unresolved
org
Milik
p.1 ×3
unresolved
—
Environmental Responsibility Programs
p.1
unresolved
org
State-Owned Enterprises ("PER 1/2023”).
p.1
unresolved
—
2. Determination of Salary/Honorarium along with
p.1
unresolved
org
for the Financial Year 2025 for the Management
p.1
unresolved
org
Menteri BUMN
p.1
unresolved
—
SOEs No. PER-3/MBU/03/2023 concerning
p.1
unresolved
—
paragraph (14) in conjunction with Article 14
p.1
unresolved
—
paragraph (24) of the Company's Articles
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
Kantor Akuntan Publik Dalam Kegiatan Jasa
p.2
unresolved
org
Pengaturan BUMN
p.2
unresolved
org
Indonesia (Persero) Tbk.
p.2
unresolved
org
PT Kustodian Sentral
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.