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20251215_GMFI_Keterbukaan Informasi terkait Aksi Korporasi_32013149.pdf
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Nomor Surat GMF/TS/IDX-2004/25
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
Perihal dengan HMETD - 15122025
Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD
Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:
Tanggal Pengumuman RUPS 17 September 2025
Tanggal RUPS 24 Oktober 2025
Tanggal Keterbukaan Informasi 22 Oktober 2025
Jumlah maksimal rencana pengeluaran saham 90.050.687.400 Saham
Rencana penggunaan dana hasil penambahan modal dengan HMETD 1. Perolehan aset API oleh Perseroan
yang dilakukan melalui penyertaan modal
API pada Perseroan; 2. Modal kerja untuk
mendukung kegiatan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Garuda Maintenance Facility Aero Asia Tbk.
Rian Fajar Isnaeni
VP Corporate Secretary & Legal
PT Garuda Maintenance Facility Aero Asia Tbk.
Gedung Manajemen PT Garuda Indonesia Lantai 3
Telepon : 550 8717, Fax : 55010461, www.gmf-aeroasia.co.id
Nama Pengirim Rian Fajar Isnaeni
Jabatan VP Corporate Secretary & Legal
Tanggal dan Waktu 15-12-2025 16:15
Lampiran 1. GMF RI 2025 - Indikasi Jadwal.pdf
Dokumen ini merupakan dokumen resmi PT Garuda Maintenance Facility Aero Asia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Maintenance Facility
Aero Asia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number GMF/TS/IDX-2004/25
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
Subject WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 15122025
We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:
Announcement date of GMS 17 September 2025
Date of GMS 24 October 2025
Date of Information Disclosure 22 October 2025
Maximum Number of shares issued 90.050.687.400 Shares
Plan for use of Fund 1. Perolehan aset API oleh Perseroan
yang dilakukan melalui penyertaan modal
API pada Perseroan; 2. Modal kerja untuk
mendukung kegiatan usaha Perseroan.
Thus to be informed accordingly.
Respectfully,
PT Garuda Maintenance Facility Aero Asia Tbk.
Rian Fajar Isnaeni
VP Corporate Secretary & Legal
PT Garuda Maintenance Facility Aero Asia Tbk.
Gedung Manajemen PT Garuda Indonesia Lantai 3
Phone : 550 8717, Fax : 55010461, www.gmf-aeroasia.co.id
Sender Name Rian Fajar Isnaeni
Function VP Corporate Secretary & Legal
Date and Time 15-12-2025 16:15
Attachment 1. GMF RI 2025 - Indikasi Jadwal.pdf
This is an official document of PT Garuda Maintenance Facility Aero Asia Tbk. that does not require a signature as
it was generated electronically by the electronic reporting system. PT Garuda Maintenance Facility Aero Asia Tbk.
is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rian Fajar Isnaeni
· VP Corporate Secretary & Legal
p.1 ×2
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