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20260108_GIAA_Laporan Informasi dan Fakta Material_32018323_lamp1.pdf

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Page 1
                                                                                                                                 CONFIDENTIAL




                                           Kepada / To :
                                            1. Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa
                                               Keuangan
                                            2. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia
                                           di
                                           Tempat


Jakarta                                    7 Januari 2026
Nomor Kami/Our Number                      GARUDA/JKTDS/E/20001/2026
Perihal/Subject                            Laporan Informasi atau Fakta Material PT Garuda Indonesia (Persero) Tbk / Disclosure of
                                           Information or Material Facts of PT Garuda Indonesia (Persero) Tbk



 PT Garuda Indonesia (Persero) Tbk         Dengan hormat,

 Kantor Pusat / Registered Office          Dengan ini kami, untuk dan atas nama PT        We, on behalf of PT Garuda Indonesia (Persero)
 Gedung Garuda Indonesia
 Jalan Kebon Sirih No. 46A                 Garuda      Indonesia     (Persero)    Tbk     Tbk (the “Company”) hereby disclose to report
 Jakarta, 10110
 Indonesia                                 (“Perseroan”) menyampaikan Laporan             an Information or Material Fact as stipulated in
 Kantor Manajemen/Management Office
                                           Informasi atau Fakta Material sebagaimana      (i) Financial Services Authority (“OJK”)
 Garuda Management Building, Garuda City
 Soekarno-Hatta International Airport
                                           dipersyaratkan dalam (i) Peraturan Otoritas    Regulation No. 31/POJK.04/2015 regarding
 Tangerang 15111 - Indonesia
 PO BOX 1004 TNG BUSH
                                           Jasa       Keuangan        (“OJK”)     No.     Disclosure of Material Information or Facts by
                                           31/POJK.04/2015 tentang Keterbukaan            Issuers or Public Companies; and (ii) Rule No. I-
 Phone            : +62-21-2560-1020
 Sita Code        : JKTDSGA                Informasi atau Fakta Material oleh Emiten      E regarding Obligation to Submit Information, as
 Website          : garuda-indonesia.com
                                           atau Perusahaan; dan (ii) Peraturan Nomor      follows:
                                           I-E tentang Kewajiban Penyampaian
                                           Informasi, sebagai berikut:

                                           Nama Emiten/The Issuer Name                 : PT Garuda Indonesia (Persero) Tbk
                                           Bidang Usaha/Scope of Business              : Jasa Angkutan Udara Niaga/Commercial Air
                                                                                         Transportation Services

                                            1.   Tanggal Kejadian/       6 Januari 2026                         6 January 2026
                                                 Date of Occurrence
                                            2.   Jenis Informasi atau    Pengalihan saham Perseroan             Transfer of the Company’s
                                                 Fakta       Material/   milik PT Danantara Asset               shares      owned     by    PT
                                                 Type of Information     Managenet (Persero) (“DAM”)            Danantara                Asset
                                                 or Material Fact        kepada Badan Pengaturan                Management           (Persero)
                                                                         BUMN (“BP BUMN”) dalam                 (“DAM”) to State-Owned
                                                                         rangka pelaksanaan Undang-             Enterprise          Regulatory
                                                                         Undang No. 16 Tahun 2025               Agency (“BP BUMN”) in
                                                                                                                relation to the implementation
                                                                                                                of Law No. 16 of 2025
                                            3.   Uraian    Informasi     Pada tanggal 6 Januari 2026,           On 6 January 2026, the
                                                 atau Fakta Material/    Perseroan telah menerima               Company        has    received
                                                 Details           of    surat           pemberitahuan          notification letter regarding
                                                 Information or Other    pengalihan saham Perseroan             the transfer of the Company's
                                                 Relevant Material       milik DAM kepada BP BUMN               shares owned by DAM to BP
                                                 Fact                    dengan keterangan sebagai              BUMN with the following
                                                                         berikut:                               details:
                                                                          1. Pengalihan    kepemilikan           1. Transfer of ownership of
                                                                             3.746.490.443 Saham Seri               3.746.490.443 Series B




   GA 60                                                                                                                               1/3
Page 2
                                                                                       CONFIDENTIAL




                                       B atau 0,92% dari seluruh          Shares or 0.92% of all
                                       saham      yang        telah       shares that have been
                                       dikeluarkan dan disetor            issued and fully paid up by
                                       penuh Perseroan milik DAM          the Company owned by
                                       kepada BP BUMN yang                DAM to BP BUMN, which
                                       akan        diklasifikaskan        will be classified as Series
                                       menjadi saham Seri A               A Dwiwarna Shares.
                                       Dwiwarna.

                                    2. Pelaksanaan        transaksi 2. The implementation of the
                                       pengalihan            saham     transfer of shares is carried
                                       dilakukan      berdasarkan      out based on the Agreement
                                       Perjanjian       Pengalihan     on the Transfer of State-
                                       Saham      Milik     Negara     Owned Shares of the
                                       Republik Indonesia Berupa       Republic of Indonesia in the
                                       Saham Seri B Pada BUMN          form of Series B Shares in
                                       Kepada Badan Pengaturan         State-Owned Enterprises to
                                       Badan Usaha Milik Negara        the State-Owned Enterprise
                                       Nomor                 PERJ-     Regulatory Agency Number
                                       1/BPU/01/2026 dan Nomor         PERJ-1/BPU/01/2026 and
                                       LGL1.001/PERJ            /DI-   Number            LGL1.001/
                                       DAM.DO/2026 tanggal 5           PERJ/DI-DAM.DO/2026
                                       Januari 2026 antara Kepala      dated 5 January 2025
                                       BP BUMN dan DAM.                beetwen the Head of BP
                                                                       BUMN and DAM.

                                       Dengan pengailhan saham          With this share transfer, BP
                                       tersebut, maka BP BUMN           BUMN owns 1% of the
                                       memiliki saham Perseroan         Company’s shares from the
                                       sebesar 1% dari jumlah           total ownership of the
                                       kepemilikan Negara RI            Republic     of    Indonesia
                                       melalui BP BUMN dan DAM          through BP BUMN and
                                       dalam Perseroan.                 DAM in the Company.

                                    3. Pengalihan saham milik 3. The transfer of shares
                                       Negara      RI     tersebut owned by the Republic of
                                       merupakan      pelaksanaan  Indonesia      is      the
                                       dari Undang-Undang No.      implementation of the Law
                                       16 Tahun 2025 tentang       No. 16 of 2025 concerning
                                       Perubahan Keempat Atas      the Fourth Amendment to
                                       Undang-Undang No. 19        Law No. 19 of 2003
                                       Tahun 2003 tentang Badan    concerning    State-Owned
                                       Usaha Milik Negara.         Enterprises.

        4.   Dampak kejadian,       Negara        RI    merupakan      The Republic of Indonesia is
             informasi atau fakta   pengendali Perseroan melalui       the controlling shareholder of
             material    tersebut   kepamilikan langsung saham         the Company through its
             terhadap kegiatan      Seri A Dwiwarna dan tetap          direct ownership of Series A
             operasional,           merupakan Pemilik Manfaat          Dwiwarna       Shares      and
             hukum,       kondisi   Akhir    (ultimate    beneficial   remains       the     ultimate
             keuangan,       atau   owner) dari Perseroan melalui      beneficial owner of the
             kelangsungan           kepemilikan      secara   tidak    Company through indirect
             usaha Emiten atau      langsung melalui DAM.              ownership through DAM.
             Perusahaan Publik/




GA 60                                                                                         2/3
Page 3
                                                                                       CONFIDENTIAL




              The impact for such
              information        or
              material         fact
              towards operational
              activities,    legal,
              financial condition
              or          business
              continuity of Issuer
              or Public Company
         5.   Keterangan lain -       -                               -
              lain/
              Others


        Informasi ini dibuat dalam versi Bahasa     This information is executed in Indonesian and
        Indonesia dan Bahasa Inggris. Dalam hal     English version. In the event there is any
        terjadi perbedaan penafsiran informasi      difference of interpreting the information notified
        diantara kedua versi tersebut, maka versi   in both versions, the Indonesian versions shall
        Bahasa Indonesia akan menjadi rujukan       serve as reference for interpretation of the
        penafsiran     dari    ketentuan    yang    disputed provision.
        dipersengketakan.

        Demikian informasi ini kami sampaikan. In hereof we convey this information. We thank
        Atas perhatiannya, kami ucapkan terima you for your attention.
        kasih.

        Hormat kami / Your Sincerely,
        PT GARUDA INDONESIA (PERSERO) Tbk
        CORPORATE SECRETARY & TJSL GROUP HEAD




        ANDREAS TUMPAL H. HUTAPEA
        VICE PRESIDENT

        Tembusan Yth.:
        1. Kepala Departemen Pengawasan Emiten dan Perusahaan Publik, Otoritas Jasa
           Keuangan;
        2. Kepala Divisi Pengawasan Emiten dan Perusahaan Publik 2.2, Otoritas Jasa Keuangan




GA 60                                                                                         3/3

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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Indonesia (Persero) Tbk p.1 ×17
linked org PT Danantara Asset p.1 ×2
linked person ANDREAS TUMPAL H. HUTAPEA · VICE PRESIDENT p.3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved org Pengaturan p.1 ×2
unresolved org Milik Negara p.2
unresolved person H. HUTAPEA VICE PRESIDENT Tembusan p.3
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.3

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