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20231006_GIAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31436173.pdf
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Nomor Surat GARUDA/JKTDS/20026/2023
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Timur Sukirno Timur Sukirno Periode Ke-1
ANGGOTA Thomas Oentoro Thomas Oentoro Periode Ke-1
ANGGOTA M.Z. Abidin Setiawan Kriswanto Periode Ke-1
ANGGOTA Dawny Rachella Tahar Meindy Mursal Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: DEKOM/SKEP/008/2023 , tanggal SK Dewan
Komisaris: 06 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.garuda-
indonesia.com/id/id/investor-relations/corporate-governance/information-disclosure/index 06 Oktober 2023
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
Jabatan VP Corporate Secretary
Tanggal dan Waktu 06-10-2023 15:42
Lampiran 1. GARUDA_JKTDS_20026_2023.pdf
Page 2
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.
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Letter / Announcement No. GARUDA/JKTDS/20026/2023
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 October 2023 as follows :
Information New Old Service Period
Head Timur Sukirno Timur Sukirno Periode Ke-1
Member Thomas Oentoro Thomas Oentoro Periode Ke-1
Member M.Z. Abidin Setiawan Kriswanto Periode Ke-1
Member Dawny Rachella Tahar Meindy Mursal Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
DEKOM/SKEP/008/2023, Decree of the Board of Commissioners Number: 06 Oktober 2023
The information referred to above has been published on the Company's Website at nature https://www.garuda-
indonesia.com/id/id/investor-relations/corporate-governance/information-disclosure/index06 Oktober 2023
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 06-10-2023 15:42
Attachment 1. GARUDA_JKTDS_20026_2023.pdf
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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 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'effective_date': '2023-10-06',
'name': 'Setiawan Kriswanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'M.Z. Abidin',
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'position_before': '',
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{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Dawny Rachella Tahar',
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'source_shape': 'OFFICER_TABLE',
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