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No Surat GARUDA/JKTDS/SPE-20014/2026
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor GARUDA/JKTDS/SPE-20012/2026 , Tanggal 01 September 2026,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara elektronik melalui sistem eASY.KSEI
diumumkan dan sesuai iklan) (https://akses.ksei.co.id/)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Andreas Tumpal H. Hutapea
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 16-09-2026 16:01
Page 2
Lampiran 1. Panggilan RUPSLB 8 Oktober 2026.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/JKTDS/SPE-20014/2026
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. GARUDA/JKTDS/SPE-20012/2026 , dated 01 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 08 October 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Secara elektronik melalui sistem eASY.KSEI
(https://akses.ksei.co.id/)
Recording date of Shareholders which are entitled to : 15 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Andreas Tumpal H. Hutapea
Function Corporate Secretary Group Head
Date and Time 16-09-2026 16:01
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Attachment 1. Panggilan RUPSLB 8 Oktober 2026.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Hutapea
p.1 ×3
unresolved
org
Hutapea Corporate
p.1 ×2
unresolved
person
H. Hutapea Function
p.3
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