20230703_GMFI_Ringkasan Risalah//Risalah RUPS_31336374_lamp1.pdf

      Mata Acara                      Setuju                                    Tidak setuju                                  Abstain
     Mata Acara V   25.410.637.600 suara atau 99,9999953%         1.100 suara atau 0,0000043% suara dari       100 suara atau 0,0000004 % suara dari
                    suara dari seluruh saham yang hadir                  seluruh saham yang hadir                    seluruh saham yang hadir
      Mata Acara    25.410.287.100 suara atau 99,9986159%         1.100 suara atau 0,0000043% suara dari     350.600 suara atau 0,0013797% suara dari
          VI        suara dari seluruh saham yang hadir                  seluruh saham yang hadir                    seluruh saham yang hadir

    Sesuai dengan anggaran dasar Perseroan dan Peraturan OJK No 15/POJK.04/2020 (selanjutnya disebut “POJK 15/2020”), suara abstain dianggap
    mengeluarkan suara yang sama dengan suara mayoritas yang dikeluarkan secara sah dalam Rapat.

F. Keputusan Rapat atas mata acara Rapat telah disetujui pada pokoknya adalah sebagai berikut:

   Mata Acara Rapat Pertama:

   1. Menyetujui dan mengesahkan Laporan Tahunan Perseroan Tahun Buku 2022 termasuk di dalamnya Laporan Pelaksanaan Tugas Pengawasan Dewan
      Komisaris yang berakhir pada tanggal 31 Desember 2022 serta Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2022 yang berakhir pada tanggal
      31 Desember 2022, yang telah diaudit oleh Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan dengan pendapat Wajar Dalam Semua Hal yang
      Material, sebagaimana termuat dalam laporannya Nomor 00626/2.1025/AU.1/10/0225-1/1/IV/2023 tanggal 12 April 2023; dan
   2. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada para anggota Direksi dan anggota Dewan
      Komisaris atas tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2022, sepanjang tindakan tersebut bukan merupakan
      tindakan pidana dan/atau tindakan yang bertentangan dengan peraturan perundangan yang berlaku dan tindakan tersebut telah tercermin dalam Laporan
      Tahunan dan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2022.


   Mata Acara Rapat Kedua:

   Menyetujui dan menetapkan penggunaan Laba Bersih Konsolidasian Tahun Buku 2022 sebesar USD 3,628,331 (tiga juta enam ratus dua puluh delapan ribu
   tiga ratus tiga puluh satu Dollar Amerika Serikat) sebagai Laba Ditahan atau Retained Earning Perseroan untuk mengurangi akumulasi kerugian Perseroan.

   Mata Acara Rapat Ketiga:

   Menyetujui pemberian kuasa dan pelimpahan kewenangan kepada Dewan Komisaris Perseroan dengan terlebih dahulu mendapat persetujuan tertulis dari PT
   Garuda Indonesia (Persero) Tbk selaku Pemegang Saham Pengendali untuk menetapkan pemberian tantiem dan/atau insentif kinerja tahun 2022 dan
   menetapkan remunerasi (gaji/honorarium, tunjangan dan fasilitas) bagi anggota Direksi dan Dewan Komisaris Perseroan tahun 2023.

   Mata Acara Keempat Rapat:

   1. Menyetujui pemberian kuasa dan pelimpahan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan Publik Independen dari Kantor
      Akuntan Publik (KAP) untuk melakukan pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir tanggal 31
      Desember 2023, pemeriksaan atas Laporan Keuangan Khusus tertentu pada tahun 2023 dan pemeriksaan atas Laporan Keuangan Konsolidasian
      Perseroan periode lainnya pada tahun 2023 untuk tujuan dan kepentingan Perseroan.
   2. Menyetujui pemberian kuasa dan pelimpahan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan besaran nilai jasanya sesuai ketentuan
      dan peraturan yang berlaku, termasuk untuk menunjuk KAP pengganti bilamana karena sebab apapun juga berdasarkan ketentuan pasar modal di
      Indonesia apabila KAP yang ditunjuk tidak dapat melakukan tugasnya, dengan kriteria bahwa KAP tersebut terdaftar di Otoritas Jasa Keuangan.

   Mata Acara Kelima Rapat:

   Mengukuhkan pemberlakuan Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia (“Permen BUMN”) sebagai berikut:
   1. Permen BUMN Nomor PER-1/03/2023 tentang Penugasan Khusus dan Program Tanggung Jawab Sosial dan Lingkungan Badan Usaha Milik Negara;
   2. Permen BUMN Nomor PER-2/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara; dan
   3. Permen BUMN Nomor PER-3/03/2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara
   Berikut seluruh perubahannya.

   Mata Acara Keenam Rapat:

   Bahwa Pimpinan Rapat telah mendapat surat dari PT Garuda Indonesia (Persero) Tbk selaku Pemegang Saham Pengendali tanggal 28 Juni 2023 No
   GARUDA/JKTDZ/20588/2023 perihal Usulan Perubahan Pengurus PT Garuda Maintenance Facility Aero Asia Tbk (“Perseroan”) yang dibacakan oleh Direktur
   Utama PT Garuda Indonesia (Persero) Tbk, yaitu antara lain sebagai berikut :

   1. Menyetujui untuk memberhentikan dengan hormat nama-nama tersebut dibawah ini sebagai Komisaris Perseroan yang berlaku efektif sejak ditutupnya
      Rapat ini, dengan ucapan terimakasih atas sumbangan tenaga dan pikiran yang diberikan selama memangku tersebut:

       -   Bapak Rahmat Hanafi sebagai Komisaris Utama yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 3 Juni 2020;
       -   Ibu Maria Kristi Endah Murni sebagai Komisaris yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 2 September 2022;
       -   Bapak Gatot Sulistiantoro Dewa Broto sebagai Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 3 Juni
           2020

   2. Menyetujui untuk mengangkat nama dibawah ini sebagai Komisaris Perseroan yang berlaku efektif sejak ditutupkan Rapat ini dengan masa jabatan sesuai
      dengan ketentuan Anggaran Dasar Perseroan tanpa mengurangi hak RUPS untuk sewaktu-waktu memberhentikannya sebelum masa jabatannya berakhir,
      sebagai berikut:

       -   Bapak Dharmadi sebagai Komisaris Utama merangkap sebagai Komisaris Independen;

   - Bapak Rahmat Hanafi sebagai Komisaris sekaligus pengangkatan kembali;
   - Bapak Abhan sebagai Komisaris Independen.
3. Dengan memperhatikan keputusan butir 1 dan 2 di atas, maka susunan anggota Dewan Komisaris Perseroan terhitung sejak ditutupnya Rapat ini menjadi
   sebagai berikut:

   Dewan Komisaris
   Komisaris Utama/Independen     : Sdr. Dharmadi
   Komisaris                      : Sdr. Rahmat Hanafi
   Komisaris Independen           : Sdr. Ali Gunawan
   Komisaris Independen           : Sdr. Abhan
   Komisaris Independen           : Sdr. Agit Atriantio

4. Menyetujui untuk memberhentikan dengan hormat Bapak Ananta Widjaja sebagai Direktur Business & Base Operation Perseroan yang diangkat pada
   Rapat Umum Pemegang Saham Tahunan 20 Agustus 2021 dan berlaku efektif sejak ditutupnya Rapat ini, dengan ucapan terimakasih atas sumbangan
   tenaga dan pikiran yang diberikan selama memangku jabatan tersebut.

5. Menyetujui untuk merubah nomenklatur Direktur Business & Base Operation menjadi Direktur Base Operation.

6. Menyetujui untuk mengangkat nama-nama tersebut di bawah sebagai Direksi Perseroan yang berlaku efektif sejak ditutupnya Rapat ini dengan masa
   jabatan sesuai dengan ketentuan Anggaran Dasar Perseroan tanpa mengurangi hak RUPS untuk sewaktu-waktu memberhentikannya sebelum masa
   jabatannya berakhir, sebagai berikut:

   -   Bapak Andi Fahrurrozi sebagai Direktur Utama sekaligus pengangkatan kembali;
   -   Bapak Pudjo Sarwoko sebagai Direktur Human Capital & Corporate Affairs sekaligus pengangkatan kembali;
   -   Bapak Irvan Pribadi sebagai Direktur Base Operation.

7. Dengan memperhatikan keputusan pada butir 4 hingga 6 di atas, maka susunan anggota Direksi Perseroan terhitung sejak ditutupnya Rapat Perseroan
   menjadi sebagai berikut:

   Direksi
   Direktur Utama                 : Sdr. Andi Fahrurrozi
   Direktur Keuangan              : Sdr. Salusra Satria
   Direktur Human Capital &
   Corporate Affairs              : Sdr. Pudjo Sarwoko
   Direktur Line Operation        : Sdr. Mukhtaris
   Direktur Base Operation        : Sdr. Irvan Pribadi

8. Anggota Komisaris atau Direksi yang diangkat sebagaimana pada butir 2 dan 6 yang masih menjabat pada jabatan lain yang dilarang oleh peraturan
   perundang-undangan untuk dirangkap dengan jabatan Anggota Komisaris atau Direksi, maka yang bersangkutan harus mengundurkan diri atau
   diberhentikan dari jabatannya tersebut.

9. Menyetujui pembagian tugas dan wewenang setiap anggota Direksi Perseroan ditetapkan berdasarkan keputusan Direksi Perseroan setelah mendapatkan
   persetujuan tertulis dari Dewan Komisaris Perseroan.

10. Memberikan kuasa dan kewenangan kepada masing-masing Direksi Perseroan dengan hak substitusi untuk menyatakan dalam Akta Notaris tersendiri
    hasil keputusan Rapat sehubungan dengan Perubahan Direksi dan Dewan Komisaris Perseroan dan melakukan pemberitahuan dan/atau pendaftaran
    mengenai perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
    serta tindakan-tindakan terkait lainnya sesuai peraturan perundang-undangan yang berlaku.




                                                         Kota Tangerang, 3 Juli 2023
                                                 PT Garuda Maintenance Facility Aero Asia Tbk.
                                                                   Direksi

                                                     SUMMARY OF
                    MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2022
                                     PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK

The Board of Directors of PT GARUDA MAINTENANCE FACILITY AERO ASIA Tbk (hereinafter referred to as the “Company”) hereby announce to its
shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the ”Meeting”) as follows:

A. The Meeting held on:
    Day/Date        : Wednesday, June 28, 2023
    Time            : 09.20 – 11.29 WIB
    Venue           : (eASY.KSEI) in https://akses.ksei.co.id/ provide by KSEI

   Agendas of the Meeting as follows:
   1. Approval of the Annual Report of the Company for fiscal year 2022, including Consolidated Financial Statements of the Company and Supervisory Duty
      Report of the Board of Commissioners ended on December 31, 2022, and the granting of provision of settlement and fully discharge (volledig acquit et de
      charge) to all members of the Board of Directors and the Board of Commissioners for their supervisory actions and management of the Company during
      the fiscal year 2022.
   2. Determination of the Use of Net Income for Financial Year 2022.
   3. Determination of Tantiem for the Financial Year 2022 and Remuneration (salary/honorarium, facilities and allowance) for members of the Board of Directors
      and the Board of Commissioners for Fiscal Year 2023.
   4. The Appointment of a Public Accounting Firm to audit Financial Statement of the Company for Fiscal Year 2023.
   5. Enforcement of the following Regulations of the Minister of State-Owned Enterprises (“SOEs”) of the Republic of Indonesia:
      a. Minister of SOEs of the Republic of Indonesia Number PER-1/03/2023 concerning Special Designation and Corporate Social Responsibility Program
          of State-Owned Enterprises, along with all the amendments
      b. Minister of SOEs of the Republic of Indonesia Number PER-2/03/2023 concerning Guidelines for the Governance and Operation of Significant
          Corporation od SOEs, along with all the amendments, and
      c. Minister of SOEs of the Republic of Indonesia Number PER-3/03/2023 concerning Organs and Human Resources of SOEs along with all the
          amendments
   6. Alteration to the composition of the Company's Management.
B. Board of Commissioners and Board of Directors attended the Meeting are:

   Board of Commissioners
   President Commissioner                           : Rahmat Hanafi
   Commissioner                                     : Maria Kristi Endah Murni
   Independent Commissioner                         : Ali Gunawan
   Independent Commissioner                         : Gatot Sulistiantoro Dewa Broto
   Independent Commissioner                         : Agit Atriantio

   Board of Directors
   CEO                                              : Andi Fahrurrozi
   Director of Finance                              : Salusra Satria
   Director of Human Capital & Corporate Affairs    : Pudjo Sarwoko
   Director of Line Operation                       : Mukhtaris
   Director of Business & Base Operation            : Ananta Widjaja

C. The meeting was attended by 25.410.638.800 shares or equivalent to 90,0016946% of the total shares with valid voting rights issued by the Company, totaling
   28,233,511,500 shares.

D. All shareholders/their attorneys have been given the opportunity to question and answer session (“Q&A”) and/or convey opinions related to each meeting
   agenda. During the Q&A session for the first meeting agenda, there was 1 opinion conveyed by 1 shareholder.

E. Decision-making mechanism in the meeting are as follows:

   Meeting Resolutions was conducted by voting, both voting for the shareholders present and through the e-proxy available in the eASY.KSEI system. The
   decisions of the Meeting on the results of the vote are as follows:

        Agenda                          Agreed                                     Disagreed                                       Abstain
       Agenda I      25.410.637.600 votes or 99,9999953% votes      1.100 votes or 0,0000043% votes of valid      100 votes or 0,0000004 % votes of valid
                     of valid voting rights present                           voting rights present                        voting rights present

       Agenda II     25.410.637.600 votes or 99,9999953% votes      1.100 votes or 0,0000043% votes of valid      100 votes or 0,0000004 % votes of valid
                     of valid voting rights present                           voting rights present                         voting rights present
       Agenda III    25.410.637.600 votes or 99,9999953% votes      1.100 votes or 0,0000043% votes of valid      100 votes or 0,0000004 % votes of valid
                     of valid voting rights present                           voting rights present                         voting rights present
      Agenda IV      25.410.637.600 votes or 99,9999953% votes      1.100 votes or 0,0000043% votes of valid      100 votes or 0,0000004 % votes of valid
                     of valid voting rights present                           voting rights present                         voting rights present
       Agenda V      25.410.637.600 votes or 99,9999953% votes      1.100 votes or 0,0000043% votes of valid      100 votes or 0,0000004 % votes of valid
                     of valid voting rights present                           voting rights present                         voting rights present
      Agenda VI      25.410.287.100 votes or 99,9986159% votes      1.100 votes or 0,0000043% votes of valid     350.600 votes or 0,0013797% votes of valid
                     of valid voting rights present                           voting rights present                         voting rights present

F. The Meeting Resolutions in summary are as follows:

   First Agenda:

   1. Approved and ratified the Annual Report of the Company for Fiscal Year 2022 including Supervisory Duty Report of the Board of Commissioners and ratified
      Annual Consolidated Financial Report of the Company and its Subsidiaries ended on 31 December 2022 audited by Public Accounting Firm Tanudiredja,
      Wibisana, Rintis & Rekan with the opinion ”unqualified opinion with an emphasis on going concern issue” as set out in its report No.
      00626/2.1025/AU.1/10/0225-1/1/IV/2023 dated April 12, 2023;
   2. Granting the full release and discharge (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners from the
      management and supervisory actions carried during Fiscal Year 2022 ended on 31 December 2022, provided that these actions do not classified as criminal
      acts or actions that are not contrary to the prevailing laws and regulations and those actions have been reflected in the Annual Report and Financial Report
      of the Company for Fiscal Year 2022.


   Second Agenda:

   Approved and determined the use of the 2022 Consolidated Net Profit of USD 3,628,331 (three million six hundred twenty eight thousand three hundred thirty
   one United States Dollar) as the Company's Retained Earning to reduce the Company's accumulated losses.

   Third Agenda:

   Approved the granting of authorization and authority to the Board of Commissioners with prior approval from PT Garuda Indonesia (Persero) Tbk. as Controlling
   Shareholder to determine the amount of tantiem and/or performance incentives for the 2022 Financial Year and determine of Remuneration (Salary/Honorarium,
   Allowance, and Facilities) for members of the Board of Directors and Board of Commissioners of the Company for Fiscal Year 2023.

   Fourth Agenda:

   1. Approved the granting of authorization and authority to the Board of Commissioners to appoint an Independent Public Accountant of a Public Accounting
      Firm to conduct audit for the Financial Statements of the Company for Fiscal Year which ends on December 31, 2023, examination of certain Special
      Financial Statements in 2023 and examination of the Company's Consolidated Financial Statements for another period in 2023 for the purposes and
      interests of the Company;

   2. Approved the granting of authorization and authority to the Board of Commissioners to determine the amount of service fee in accordance with prevailing
      regulations, including to determine a substitute Public Accounting Firm if for any reason also based on the provisions of the Capital Market in Indonesia if
      the appointed Public Accounting Firm cannot perform its duties, with the criteria that the Public Accounting Firm is registered with the Financial Services
      Authority.

   Fifth Agenda:

   Confirmed the enactment of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia as follows:
   1. Minister of SOEs of the Republic of Indonesia Number PER-1/03/2023 concerning Special Designation and Corporate Social Responsibility Program of
      State-Owned Enterprises;
   2. Minister of SOEs of the Republic of Indonesia Number PER-2/03/2023 concerning Guidelines for the Governance and Operation of Significant Corporation
      od SOEs; and
   3. Minister of SOEs of the Republic of Indonesia Number PER-3/03/2023 concerning Organs and Human Resources of SOEs along with all the amendments;
   along with all the amendments later.


   Sixth Agenda:
   The Company received a letter from PT Garuda Indonesia (Persero) Tbk as Controlling Shareholder dated June 28, 2023 No. GARUDA/JKTDZ/20588/2023
   regarding The Proposed Changes of Management of PT Garuda Maintenance Facility Aero Asia Tbk, read out by the CEO of PT Garuda Indonesia (Persero)
   Tbk namely as follows:

   1. Approved the honorable dismissal of the names below as members of the Board of Commissioners of the Company, effective after the closing of the
      Meeting, with gratitude for the contributions of energy and thoughts given while serving as the Board of Commissioners of the Company:
       -   Mr. Rahmat Hanafi as President Commissioner, appointed on Annual General Meeting of Shareholders dated June 03, 2020;
       -   Mrs. Maria Kristi Endah Murni as Commissioner, appointed on Annual General Meeting of Shareholders dated September 02, 2022;
       -   Mr. Gatot Sulistiantoro Dewa Broto as Independent Commissioner, appointed on Annual General Meeting of Shareholders dated June 03, 2020;
   2. Approved to appoint the names below as Commissioner of the Company, effectively after the closing of the Meeting with tenure of service in accordance
      with the Articles of Association of the Company and without prejudice to the rights of the General Meeting of Shareholders to dismiss at any time before the
      end of the tenure of service, as follows:
       -   Mr. Dharmadi as President Commissioner concurrently as Independent Commissioner;
       -   Mr. Rahmat Hanafi as Commissioner (reappointment);
       -   Mr. Abhan as Independent Commissioner;
   3. In accordance to the resolutions mentioned on point 1 and point 2 above, therefore the composition of the Board of Commissioners of the Company as of
      the closing of the Meeting shall be as follows:


       Board of Commissioners:
       − President Commissioner           : Mr. Dharmadi

    −   Commissioner             : Mr. Rahmat Hanafi
    −   Independent Commissioner : Mr. Ali Gunawan
    −   Independent Commissioner : Mr. Abhan
    −   Independent Commissioner : Mr. Agit Atriantio

4. Approved to honorably dismiss Mr. Ananta Widjaja as the Director of Business & Base Operation of the Company which appointed on Annual General
   Meeting of Shareholders dated August 20, 2021, effectively as of the closing of the Meeting, with gratitude for the contributions of energy and thoughts
   given while serving in mentioned position.
5. Approved to change the nomenclatur of Director of Business & Base Operation to Director of Base Operation.
6. Approved to appoint the names below as the Directors of the Company, effectively after the closing of the Meeting with tenure of service in accordance with
   the Articles of Association of the Company and without prejudice to the rights of the General Meeting of Shareholders to dismiss at any time before the end
   of the tenure of service, as follows:
    −   Mr. Andi Fahrurrozi as CEO (reappointment);
    −   Mr. Pudjo Sarwoko as Director of Human Capital & Corporate Affairs (reappointment);
    −   Mr. Irvan Pribadi as Director of Base Operation;
7. In accordance with the resolutions mentioned on point 4, therefore the composition of the Board of Directors of the Company as of the closing of the Meeting
   shall be as follows:

    Board of Directors:
    − CEO                                                    : Mr. Andi Fahrurrozi
    − Director of Finance                                    : Mr. Salusra Satria
    − Director of Human Capital & Corporate Affairs          : Mr. Pudjo Sarwoko
    − Director of Line Operation                             : Mr. Mukhtaris
    − Director of Business & Base Operation                  : Mr. Irvan Pribadi

8. Commissioners or Directors appointed in accordance with point 2 and 6 who is still serving in another position prohibited by law and regulations to be held
   at the same time with the position of Commissioners or Directors of the Company shall resign or dismissed from his position.
9. Delegation of duties and authority of each member of the Board of Directors except for the CEO of the Company, shall be stated within the decision of
   Board of Directors of the Company after obtaining written approval from the Board of Commissioners of the Company.
10. Approved the grant of power and authority to the Board of Directors of the Company with the right of substitution to declare in a separate Notary deed of
    the resolutions of the Meeting in relation to change of the Board of Directors of the Company and to conduct notice and/or registration regarding the change
    of the Board of Directors of the Company to the Ministry of Law and Human Rights of the Republic of Indonesia and other related actions in accordance
    with prevailing laws and regulations.


                                                           City of Tangerang, July 3, 2023
                                                    PT Garuda Maintenance Facility Aero Asia Tbk
                                                                  Board of Directors