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20240213_GIAA_Laporan Informasi dan Fakta Material_31577524.pdf
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Extracted text 4
Page 1
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Nomor Surat GARUDA/JKTDZ/20219/2024
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Pengunduran Diri Komisaris Independen Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Garuda Indonesia (Persero) Tbk
Bidang Usaha Jasa angkutan udara niaga
Telepon 021-2560 1935
Faksimili -
Alamat Surat Elektronik (email) mitra.piranti@garuda-indonesia.com
Tanggal Kejadian 11 Februari 2024
Jenis Informasi atau Fakta Material Pengunduran Diri Komisaris Independen Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Mitra Piranti
Page 2
Jabatan VP Corporate Secretary
Tanggal dan Waktu 13-02-2024 14:18
Lampiran 1. GARUDA_JKTDZ_20219_2024.pdf
Dokumen ini merupakan dokumen resmi Garuda Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Garuda Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. GARUDA/JKTDZ/20219/2024
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Resignation of the Company's Independent Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Garuda Indonesia (Persero) Tbk
Business Activities Jasa angkutan udara niaga
Telephone 021-2560 1935
Faximile -
Email Address mitra.piranti@garuda-indonesia.com
Date of Event 11 February 2024
Resignation of the Company's Independent Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Mitra Piranti
Function VP Corporate Secretary
Date and Time 13-02-2024 14:18
Page 4
Attachment 1. GARUDA_JKTDZ_20219_2024.pdf
This is an official document of Garuda Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Garuda Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mitra Piranti VP
p.1 ×2
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12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-13',
'changes': [],
'event_date': '2024-02-11',
'issuer_name': 'Garuda Indonesia (Persero) Tbk',
'issuer_ticker': 'GIAA',
'jenis': 'Pengunduran Diri Komisaris Independen Perseroan',
'letter_number': 'GARUDA/JKTDZ/20219/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Komisaris Independen Perseroan',
'uraian': 'Terlampir'}