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20230808_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359135.pdf
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Nomor Surat GMF/TS/SPE-2018/23
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ali Gunawan Ali Gunawan Periode Ke-2
ANGGOTA Dodi Yasendri Dodi Yasendri Periode Ke-1
ANGGOTA Edward Okky Avianto Tri Harsono Periode Ke-1
Syahudoyo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: DEKOM-GMF/SKEP/5002/23 , tanggal SK Dewan
Komisaris: 05 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.gmf-
aeroasia.co.id/audit-committee 08 Juli 2023
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 08-08-2023 14:31
Page 2
Lampiran 1. GMF TS SPE 2018 23.pdf
2. DEKOM GMF SKEP 5002 23.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.
Page 3
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Letter / Announcement No. GMF/TS/SPE-2018/23
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2023 as follows :
Information New Old Service Period
Head Ali Gunawan Ali Gunawan Periode Ke-2
Member Dodi Yasendri Dodi Yasendri Periode Ke-1
Member Edward Okky Avianto Tri Harsono Syahudoyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated DEKOM-
GMF/SKEP/5002/23, Decree of the Board of Commissioners Number: 05 Juli 2023
The information referred to above has been published on the Company's Website at nature https://www.gmf-
aeroasia.co.id/audit-committee08 Juli 2023
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 08-08-2023 14:31
Attachment 1. GMF TS SPE 2018 23.pdf
2. DEKOM GMF SKEP 5002 23.pdf
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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.
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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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Tri Harsono Syahudoyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Edward Okky Avianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Garuda Maintenance Facility Aero Asia Tbk.',
'issuer_ticker': 'GMFI',
'letter_number': 'GMF/TS/SPE-2018/23',
'positions': [{'is_independent': False,
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{'is_independent': False,
'name': 'Dodi Yasendri',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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