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20261007_GIAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32164174.pdf

Board change Parsed GIAA

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 Nomor Surat                        GARUDA/JKTDS/E/20122/2026

 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
2026Sebagai Berikut :

              Jenis                  Baru                     Lama            Periode



             KETUA            Fadjar Prasetyo          Fadjar Prasetyo     Periode Ke-1


           ANGGOTA            Sugito Anjasmoro         Sugito Anjasmoro    Periode Ke-1


           ANGGOTA             Mawardi Yahya            Mawardi Yahya      Periode Ke-1


           ANGGOTA            Chairal Tanjung          Chairal Tanjung     Periode Ke-1


           ANGGOTA                M.Z. Abidin            M.Z. Abidin       Periode Ke-1


           ANGGOTA             Azhari Maulana          Azhari Maulana      Periode Ke-1



 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                  07-10-2026 14:52

 Lampiran                          1. GARUDA_JKTDS_E_20122_2026.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.
Page 3
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 Letter / Announcement No.            GARUDA/JKTDS/E/20122/2026

 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 2026 as follows :



         Information                      New                     Old             Service Period


            Head                   Fadjar Prasetyo           Fadjar Prasetyo       Periode Ke-1


           Member              Sugito Anjasmoro             Sugito Anjasmoro       Periode Ke-1


           Member                  Mawardi Yahya             Mawardi Yahya         Periode Ke-1


           Member                  Chairal Tanjung           Chairal Tanjung       Periode Ke-1


           Member                    M.Z. Abidin               M.Z. Abidin         Periode Ke-1


           Member                  Azhari Maulana            Azhari Maulana        Periode Ke-1



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                        07-10-2026 14:52

 Attachment                          1. GARUDA_JKTDS_E_20122_2026.pdf
Page 4
    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.

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Published7 Oct 2026
Pages4
Characters3,884
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Raw output
{'announced_date': '2026-10-07',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Garuda Indonesia (Persero) Tbk',
 'issuer_ticker': 'GIAA',
 'letter_number': 'GARUDA/JKTDS/E/20122/2026',
 'positions': [{'is_independent': False,
                'name': 'Fadjar Prasetyo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-10-06'},
               {'is_independent': False,
                'name': 'Sugito Anjasmoro',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-10-06'},
               {'is_independent': False,
                'name': 'Mawardi Yahya',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-10-06'},
               {'is_independent': False,
                'name': 'Chairal Tanjung',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-10-06'},
               {'is_independent': False,
                'name': 'M.Z. Abidin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-10-06'},
               {'is_independent': False,
                'name': 'Azhari Maulana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-10-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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