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20240124_GMFI_Perubahan Profesi Penunjang_31571268.pdf

Other Text extracted GMFI

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 Nomor Surat                       GMF/DT/SPE-2001/24

 Nama Perusahaan                   PT Garuda Maintenance Facility Aero Asia Tbk.

 Kode Emiten                       GMFI

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Penunjukkan
oleh Dewan Pengawas atau Pihak yang Melakukan Fungsi Pengawasan Tanggal Penunjukkan Dewan Komisaris pada
22 November 2023 Tanggal tanda tangan perikatan kerja pada 19 Januari 2024 Perseroan memutuskan menggunakan
jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan Periode : Tahun Ke-5 dengan Akuntan Publik
(Signing Partner) yaitu Bapak Ade Setiawan Elimin Periode : Tahun Ke-2 untuk melakukan Jasa audit atas informasi
keuangan historis terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 yang telah
direkomendasikan oleh Komite Audit

  Demikian untuk diketahui.


  Hormat Kami,
  PT Garuda Maintenance Facility Aero Asia Tbk.




  Rian Fajar Isnaeni

  VP Corporate Secretary & Legal




  PT Garuda Maintenance Facility Aero Asia Tbk.
  Gedung Manajemen PT Garuda Indonesia Lantai 3
  Telepon : 550 8717, Fax : 55010461, www.gmf-aeroasia.co.id



  Nama Pengirim                     Rian Fajar Isnaeni

  Jabatan                           VP Corporate Secretary & Legal
  Tanggal dan Waktu                 24-01-2024 15:18

  Lampiran                          1. GMF DT SPE 2001 24 - Laporan Penunjukan KAP 2023.pdf


    Dokumen ini merupakan dokumen resmi PT Garuda Maintenance Facility Aero Asia Tbk. yang tidak memerlukan
  tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Maintenance Facility
             Aero Asia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           GMF/DT/SPE-2001/24

 Issuer Name                         PT Garuda Maintenance Facility Aero Asia Tbk.

 Issuer Code                         GMFI

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on Appointment by the
Supervisory Board or the Party Performing the Oversight Function, Board of Commissioners Appointment Date 22
November 2023 Date of signature of work engagement 19 January 2024 , The Company decided to use the services of
a Public Accounting Firm: Tanudiredja, Wibisana, Rintis & Rekan Period : Year 5 with Public Accountant (Signing
Partner),namely: Mr. Ade Setiawan Elimin Period : Year 2 To perform Audit services on historical financial information
on the company's financial statements ending on the date 31 December 2023 which has been recommended by Audit
Committee

 Thus to be informed accordingly.


 Respectfully,
 PT Garuda Maintenance Facility Aero Asia Tbk.




 Rian Fajar Isnaeni

 VP Corporate Secretary & Legal




 PT Garuda Maintenance Facility Aero Asia Tbk.
 Gedung Manajemen PT Garuda Indonesia Lantai 3
 Phone : 550 8717, Fax : 55010461, www.gmf-aeroasia.co.id



 Sender Name                         Rian Fajar Isnaeni

 Function                            VP Corporate Secretary & Legal

 Date and Time                       24-01-2024 15:18

 Attachment                         1. GMF DT SPE 2001 24 - Laporan Penunjukan KAP 2023.pdf


   This is an official document of PT Garuda Maintenance Facility Aero Asia Tbk. that does not require a signature as
   it was generated electronically by the electronic reporting system. PT Garuda Maintenance Facility Aero Asia Tbk.
                           is fully responsible for the information contained within this document.

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Published24 Jan 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Maintenance Facility Aero Asia Tbk. · Nama Perusahaan p.1 ×30
linked org PT Garuda Indonesia p.1 ×3
unresolved org Kantor Akuntan Publik Tanudiredja p.1
unresolved org Rintis & Rekan p.1 ×2
unresolved person Rian Fajar Isnaeni · VP Corporate Secretary & Legal p.1 ×2
unresolved person Ade Setiawan Elimin Period p.2 ×4

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