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Ringkasan Risalah Summary of the Minutes of
Rapat Umum Pemegang Saham Extraordinary General Meeting of
Luar Biasa Shareholders
PT Garuda Indonesia (Persero) Tbk PT Garuda Indonesia (Persero) Tbk
Direksi PT Garuda Indonesia (Persero) Tbk (selanjutnya The Board of Directors of PT Garuda Indonesia
disebut “Perseroan”) dengan ini memberitahukan (Persero) Tbk (hereinafter referred to as the
kepada Para Pemegang Saham Perseroan, bahwa “Company”) hereby announce to all Shareholders of
Perseroan telah menyelenggarakan Rapat Umum the Company, that the Company has held an
Pemegang Saham Luar Biasa (selanjutnya disebut Extraordinary General Meeting of Shareholders
”RUPS”), yaitu pada: (hereinafter referred to as the “GMS”), as follows:
A. Hari,Tanggal : Kamis, 8 Oktober 2026 A. Day, Date : Thursday, 8 October 2026
Waktu : 16.47 – 17.16 WIB Time : 16.47 – 17.16 Western Indonesian
Tempat : Secara elektronik melalui Time
sistem eASY.KSEI Place : Online through the eASY.KSEI
system
dengan Mata Acara Perubahan Pengurus with the Agenda Item concerning Changes to the
Perseroan. Company’s Management.
B. Anggota Direksi dan Dewan Komisaris Perseroan B. Member of the Board of Directors and Board of
yang hadir pada saat RUPS Commissioners present at the GMS
RUPS dipimpin oleh Sdr. Fadjar Prasetyo, selaku The GMS was chaired by Mr. Fadjar Prasetyo in his
Komisaris Utama merangkap Komisaris capacity as President Commissioner concurrently
Independen, sesuai Surat Dewan Komisaris No. as Independent Commissioner, according to the
GARUDA/DEKOM/088/2026 tanggal 17 Letter of the Board of Commissioners No.
September 2026 perihal Surat Penunjukan GARUDA/DEKOM/088/ 2026 dated 17 September
Pimpinan RUPSLB dan dihadiri oleh anggota Direksi 2026 regarding the Appointment of the
dan Dewan Komisaris Perseroan sebagai berikut: Chairperson of the EGMS, and was attended by the
following members of the Board of Directors and
Board of Commissioners of the Company as
follows:
Direksi Board of Directors
1. Sdr. Glenny Kairupan selaku Direktur Utama; 1. Mr. Glenny Kairupan as the President Director
& CEO;
2. Sdr. Thomas Oentoro selaku Wakil Direktur 2. Mr. Thomas Oentoro as the Vice President
Utama; Director;
3. Sdr. Balagopal Kunduvara sebagai Direktur 3. Mr. Balagopal Kunduvara as the Director of
Keuangan dan Manajemen Risiko; Finance and Risk Management;
4. Sdr. Dani Haikal Iriawan selaku Direktur 4. Mr. Dani Haikal Iriawan as the Director of
Operasi; Operation;
5. Sdr. Mukhtaris selaku Direktur Teknik 5. Mr. Mukhtaris as the Director of Maintenance
merangkap Plt. Direktur Niaga; concurrently serving as Acting Director of
Commercial;
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6. Sdr. Frans Dicky Tamara selaku Direktur 6. Mr. Frans Dicky Tamara as the Director of
Human Capital & Corporate Service; dan Human Capital & Corporate Service; and
7. Sdr. Neil Raymond Mills selaku Direktur 7. Mr. Neil Raymond Mills as the Director of
Transformasi. Transformation.
Dewan Komisaris Board of Commissioners
1. Sdr. Fadjar Prasetyo selaku Komisaris Utama 1. Mr. Fadjar Prasetyo as the President
merangkap Komisaris Independen; Commissioner concurrently as Independent
Commissioner;
2. Sdr. Mawardi Yahya selaku Komisaris 2. Mr. Mawardi Yahya as the Independent
Independen. Commissioner;
3. Sdr. Chairal Tanjung selaku Komisaris; 3. Mr. Chairal Tanjung as the Commissioner; and
4. Sdr. Sugito Anjasmoro selaku Komisaris. 4. Mr. Sugito Anjasmoro as the Commissioner.
Adapun, anggota Direksi yang tidak hadir dalam RUPS The member of the Board of Directors who was not
adalah Sdr. Reza Aulia Hakim selaku Direktur Niaga. present at the GMS was Mr. Reza Aulia Hakim as
the Director of Commercial.
C. Kehadiran Pemegang Saham C. Shareholder Attendance
RUPS tersebut telah dihadiri oleh pemegang The GMS was attended by shareholders
382.005.564.740 saham Perseroan, termasuk representing 382.005.564.740 shares of the
Saham Seri A Dwiwarna, yang seluruhnya memiliki Company, including the Series A Dwiwarna
hak suara yang sah, atau setara dengan 93,838% Shares, all of which carry valid voting rights,
dari jumlah seluruh saham dengan hak suara yang constituting 93,838% of the total issued shares of
sah yang telah dikeluarkan oleh Perseroan. the Company with valid voting rights.
D. Kesempatan Untuk Mengajukan Pertanyaan D. Opportunity to Raise Questions and/or Express
dan/atau Memberikan Pendapat Opinions
Dalam pembahasan mata acara RUPS tersebut, During the discussion of the agenda item of the
pemegang saham/kuasanya diberikan kesempatan GMS, shareholders or their proxies were given the
untuk mengajukan pertanyaan dan/atau opportunity to raise questions and/or express their
memberikan pendapat. opinions.
E. Mekanisme pengambilan keputusan dalam RUPS E. Decision-making mechanism of the GMS
Pengambilan keputusan RUPS dilakukan secara Resolutions of the GMS were, in principle, adopted
musyawarah untuk mufakat. Namun apabila by deliberation to achieve consensus. In the event
musyawarah untuk mufakat tidak tercapai, maka that a consensus could not be reached, the
keputusan diambil dengan pemungutan resolutions were adopted by way of voting,
suara/voting, baik secara langsung maupun conducted either directly at the meeting or
dengan menggunakan sistem e-proxy yang through the electronic proxy (e-proxy) system
disediakan oleh PT Kustodian Sentral Efek provided by PT Kustodian Sentral Efek Indonesia
Indonesia (KSEI). (KSEI).
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F. Pihak Independen Penghitung Suara F. Independent Vote Counter
Hasil pengambilan keputusan dihitung oleh PT The voting results were tabulted by PT Datindo
Datindo Entrycom selaku Biro Administrasi Efek Entrycom, in its capacity as the Securities
dan selanjutnya divalidasi oleh Notaris Shanti Administration Bureau, and subsequently
Indah Lestari, S.H., M.Kn., yang keduanya ditunjuk validated by Shanti Indah Lestari, S.H., M.Kn.,
oleh Perseroan. Notary, both of whom are appointed by the
Company.
G. Hasil Pengambilan Keputusan G. The Voting Result
Hasil pengambilan keputusan yang dilakukan The results of the resolutions adopted by way of
dengan pemungutan suara/voting adalah sebagai voting were as follows:
berikut:
TIDAK APPROVE DISAPPROVE ABSTAIN
SETUJU ABSTAIN
SETUJU
382.000.373.813 4.783.005 407.922 suara 382.000.373.813 4.783.005 407.922 votes,
suara atau suara atau atau 0,0001% votes, votes, representing
99,9986% bagian 0,0013% bagian dari representing representing 0,0001% of the
dari seluruh bagian dari seluruh saham 99,9986% of the 0,0013% of the total shares with
saham dengan seluruh saham dengan hak total shares with total shares valid voting
hak suara yang dengan hak suara yang valid voting with valid rights
hadir dalam suara yang hadir dalam rights voting rights represented at
RUPS. hadir dalam RUPS. represented at represented at the GMS.
RUPS. the GMS. the GMS.
H. Keputusan RUPS H. The GMS Resolutions
1. Dalam rangka mendukung akselerasi program 1. To support the accelerated implementation of
restrukturisasi dan transformasi Perseroan, the Company’s restructuring and
perlu dilakukan penunjukan Pengurus dengan transformation initiatives, it is necessary to
kepemimpinan yang independen, appoint members of the Management
berintegritas, dan berkapabilitas possessing independent leadership, integrity,
internasional, sebagai langkah strategis untuk and international expertise. Such
meningkatkan profitabilitas, kepercayaan appointments constitute a strategic measure
investor global, serta keberhasilan program aimed at enhancing profitability,
restrukturisasi dan transformasi sesuai best strengthening the confidence of global
practice industri penerbangan internasional. investors, and ensuring the successful
execution of the Company’s restructuring and
transformation programs in accordance with
international aviation industry best practices.
2. Mengukuhkan pemberhentian dengan 2. To confirm the honorable dismissal of Mr.
hormat Sdr. Reza Aulia Hakim sebagai Direktur Reza Aulia Hakim as the Company's Director of
Niaga Perseroan yang diangkat berdasarkan Commercial, who was appointed based on the
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Keputusan RUPSLB Tahun 2025 tanggal 30 Juni Resolution of the EGMS dated 30 June 2025,
2025, terhitung sejak tanggal 14 Agustus 2026, effective as of 14 August 2026, with gratitude
dengan ucapan terima kasih atas sumbangan for the services, dedication, and contributions
tenaga dan pikiran yang diberikan selama rendered during his tenure as a member of the
menjabat sebagai Pengurus Perseroan. Company's Management.
3. Memberhentikan dengan hormat nama-nama 3. To honorably dismiss the following individuals
tersebut di bawah ini sebagai Pengurus from their positions as members of the
Perseroan: Company's Management:
a. Sdr. Glenny H. Kairupan sebagai Direktur a) Mr. Glenny H. Kairupan as President
Utama; Director & CEO;
b. Sdr. Dani Haikal Iriawan sebagai Direktur b) Mr. Dani Haikal Iriawan as Director of
Operasi; Operation;
c. Sdr. Frans Dicky Tamara sebagai Direktur c) Mr. Frans Dicky Tamara as Director of
Human Capital & Corporate Service; Human Capital & Corporate Service;
d. Sdr. Fadjar Prasetyo sebagai Komisaris d) Mr. Fadjar Prasetyo as President
Utama merangkap Komisaris Independen; Commissioner concurently as
Independent Commissioner;
yang masing-masing diangkat berdasarkan each of whom was appointed pursuant to the
Keputusan RUPS Luar Biasa Tahun 2025 Resolutions of the Extraordinary GMS of 2025
tanggal 15 Oktober 2025, Keputusan RUPS dated 15 October 2025, the Extraordinary
Luar Biasa Tahun 2025 tanggal 30 Juni 2025, GMS of 2025 dated 30 June 2025, the Annual
Кеputusan RUPS Tahunan Tahun Buku 2025 GMS for Financial Year 2025 dated 13 May
tanggal 13 Mei 2026, dan Keputusan RUPS 2026, and the Annual GMS for Financial Year
Tahunan Tahun Buku 2023 tanggal 22 Mei 2023 dated 22 May 2024 respectively,
2024, terhitung sejak ditutupnya RUPSLB ini, effective as of the closing of this EGMS, with
dengan ucapan terima kasih atas sumbangan gratitude for the services, dedication, and
tenaga dan pikiran yang diberikan selama contributions rendered during his tenure as a
menjabat sebagai Pengurus Perseroan. member of the Company's Management.
4. Mengalihkan penugasan Sdr. Thomas Sugiarto 4. To reassign Mr. Thomas Sugiarto Oentoro who
Oentoro yang diangkat berdasarkan was appointed pursuant to the Resolution of
Keputusan RUPS Luar Biasa Tahun 2025 the Extraordinary GMS of 2025 dated 15
tanggal 15 Oktober 2025, semula sebagai October 2025, from his previous position as
Wakil Direktur Utama menjadi Direktur Vice President Director to President Director &
Utama, dengan masa jabatan meneruskan sisa CEO, for the remainder of his term of office as
masa jabatan berdasarkan Keputusan RUPS determined under the said GMS Resolution.
tersebut.
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5. Mengubah nomenklatur jabatan anggota- 5. To change the nomenclature of the positions
anggota Direksi Perseroan sebagai berikut: of the members of the Company's Board of
Directors as follows:
No. Semula Menjadi No. Semula Menjadi
Wakil Direktur Vice President
1. - 1. -
Utama Diretor
Direktur Director of
2. Direktur Niaga Director of
Komersial 2. Commercial
Commercial
Affairs
6. Mengangkat nama-nama tersebut di bawah 6. To appoint the following individuals as
ini sebagai Pengurus Perseroan: members of the Company's Management:
a. Sdr. Alan Mclntyre sebagai Direktur a) Mr. Alan McIntyre as Director of
Komersial; Commercial Affairs;
b. Sdr. Eric Ferdinand Sofyal sebagai b) Mr. Eric Ferdinand Sofyal as Director of
Direktur Operasi; Operation;
c. Sdr. Dina Sandri Fani sebagai Direktur c) Mrs. Dina Sandri Fani as Director of
Human Capital & Corporate Service; Human Capital & Corporate Service;
d. Sdr. Glenny H. Kairupan Komisaris Utama; d) Mr. Glenny H. Kairupan as President
Commissioner;
e. Sdr. Jaan Albrecht Komisaris Independen; e) Mr. Jaan Albrecht as Independent
Commissioner;
f. Sdr. Trey Urbahn Komisaris Independen. f) Mr. Trey Urbahn as Independent
Commissioner.
7. Masa jabatan anggota-anggota Direksi dan 7. The term of office of the members of the
Dewan Komisaris yang diangkat sebagaimana Board of Directors and Board of
dimaksud pada angka 6, sesuai dengan Commissioners appointed as referred to in
ketentuan Anggaran Dasar Perseroan, dengan item 6 shall be determined in accordance with
memperhatikan peraturan perundang- the Company's Articles of Association, with
undangan di bidang Pasar Modal dan tanpa due regard to the prevailing Capital Market
mengurangi hak RUPS untuk memberhentikan laws and regulations, without prejudice to the
sewaktu-waktu. right of the GMS to dismiss them at any time.
8. Dengan adanya pengukuhan pemberhentian, 8. Following the confirmation of dismissal,
pemberhentian, pengalihan tugas, perubahan dismissal, reassignment of duties, changes to
nomenklatur jabatan, dan pengangkatan the nomenclature of positions, and
anggota-anggota Direksi dan Dewan Komisaris appointment of members of the Board of
Perseroan sebagaimana dimaksud pada angka Directors and the Board of Commissioners of
2, 3, 4, 5, dan 6, maka susunan keanggotaan the Company as referred to in items 2, 3, 4, 5,
Pengurus Perseroan menjadi sebagai berikut: and 6 above, the composition of the
Company's Management shall be as follows:
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a. Direksi a. Board of Directors
1) Direktur Utama: Thomas Sugiarto 1) President Director & CEO: Thomas
Oentoro; Sugiarto Oentoro
2) Direktur Keuangan dan Manajemen 2) Director of Finance and Risk
Risiko: Balagopal Kunduvara Management: Balagopal Kunduvara
3) Direktur Operasi: Eric Ferdinand 3) Director of Operation: Eric Ferdinand
Sofyal Sofyal
4) Direktur Teknik: Muktaris 4) Director of Maintenance: Muktaris
5) Direktur Komersial: Alan Mclntyre 5) Director of Commercial Affaris: Alan
McIntyre
6) Direktur Human Capital & Corporate 6) Director of Human Capital &
Service: Dina Sandri Fani Corporate Service: Dina Sandri Fani
7) Direktur Transformasi: Neil Raymond 7) Director of Transformation: Neil
Mills Raymond Mills
b. Dewan Komisaris b. Board of Commissioners
1) Komisaris Utama: Glenny H. Kairupan 1) President Commissioner: Glenny H.
Kairupan
2) Komisaris Independen: Mawardi 2) Independent Commissioner: Mawardi
Yahya Yahya
3) Komisaris: Chairal Tanjung 3) Commissioner: Chairal Tanjung
4) Komisaris: Sugito Anjasmoro 4) Commissioner: Sugito Anjasmoro
5) Komisaris Independen: Jaan Albrecht 5) Independent Commissioner: Jaan
Albrecht
6) Komisaris Independen: Trey Urbahn 6) Independent Commissioner: Trey
Urbahn
9. Anggota-anggota Direksi dan Dewan 9. Any member of the Board of Directors or the
Komisaris yang diangkat sebagaimana Board of Commissioners appointed pursuant
dimaksud pada angka 8 yang masih menjabat to item 8 above who, at the time of
pada jabatan lain yang dilarang oleh peraturan appointment, holds any other position that is
perundang-undangan untuk dirangkap prohibited under the prevailing laws and
dengan jabatan anggota Direksi dan Dewan regulations from being concurrently held with
Komisaris Badan Usaha Milik Negara, maka a position as a member of the Board of
yang bersangkutan harus mengundurkan diri Directors or the Board of Commissioners of a
atau diberhentikan dari jabatan-jabatan State-Owned Enterprise, shall be required to
tersebut. resign from or be released from such
position(s).
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10. Memberikan kuasa dengan hak substitusi 10. To grant power and authority, with the right of
kepada Direksi Perseroan untuk menyatakan substitution, to the Board of Directors of the
yang diputuskan RUPS ini dalam bentuk Akta Company to state and record the resolutions
Notaris serta menghadap Notaris atau pejabat adopted at this GMS in a Notarial Deed, to
yang berwenang, dan melakukan penyesuaian appear before a Notary or other authorized
atau perbaikanperbaikan yang diperlukan official, and to make such amendments,
apabila dipersyaratkan oleh pihak yang revisions, or adjustments as may be required
berwenang untuk keperluan pelaksanaan isi by the competent authorities for the purpose
keputusan rapat. of effectuating and implementing the
resolutions of the meeting.
Jakarta, 10 Oktober 2026 Jakarta, 10 October 2026
PT Garuda Indonesia (Persero) Tbk PT Garuda Indonesia (Persero) Tbk
Direksi Board of Directors
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 8 Oct 2026 · 16:47–17:16 |
| Present | — (—) |
| Chair | — |
Agenda 1
approved
For
382,000,373,813
100.00%
Against
4,783,005
0.00%
Abstain
407,922
0.00%
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
309 ms
11 Oct 2026 09:30
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0001',
'pct_against': '0.0013',
'pct_for': '99.9986',
'seq': 1,
'votes_abstain': '407922',
'votes_against': '4783005',
'votes_for': '382000373813'}],
'is_electronic': True,
'meeting_date': '2026-10-08',
'meeting_type': 'EGM',
'time_end': '17:16:00',
'time_start': '16:47:00',
'venue': 'Secara elektronik melalui sistem eASY.KSEI system dengan'}