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                 RALAT PANGGILAN                                         REVISED INVITATION
           RAPAT UMUM PEMEGANG SAHAM                              EXTRAORDINARY GENERAL MEETING OF
                    LUAR BIASA                                             SHAREHOLDERS
         PT GARUDA INDONESIA (PERSERO) Tbk                        PT GARUDA INDONESIA (PERSERO) Tbk

PT Garuda Indonesia (Persero) Tbk (“Perseroan”) telah        PT Garuda Indonesia (Persero) Tbk (the “Company”)
melakukan Panggilan Rapat Umum Pemegang                      has announced an Extraordinary General Meeting of
Saham Luar Biasa (“Rapat”) kepada pemegang                   Shareholders (the “Meeting”) invitation to the
saham Perseroan tanggal 1 Desember 2025 untuk                Company’s shareholders on 1 December 2025 to
pelaksanaan Rapat tanggal 23 Desember 2025                   convene the Meeting on 23 December 2025 (“Initial
(“Panggilan Rapat Awal”).                                    Meeting Invitation”).

Perseroan dengan ini mengumumkan ralat The Company hereby announces a revised Meeting
pemanggilan Rapat untuk melakukan penyesuaian invitation to adjust the venue of the Meeting as stated
tempat pelaksanaan Rapat sebagaimana dimuat in the Initial Meeting Invitation.
dalam Panggilan Rapat Awal.

                  RALAT PANGGILAN                                            REVISED INVITATION

Berikut adalah detil rencana penyelenggaraan Rapat Below are details of the Company’s Meeting plan
Perseroan yang akan diadakan pada tanggal 23 which will be held on 23 December 2025:
Desember 2025:

Hari/Tanggal : Selasa, 23 Desember 2025         Day/Date                   : Tuesday, 23 December 2025
Tempat       : Secara elektronik melalui sistem Venue                      : Online through the eASY.KSEI
               eASY.KSEI                                                     system
Waktu        : 14.00 WIB s.d. selesai           Time                       : 14.00 WIB – end

Dengan Mata Acara sebagai berikut:                           With the following Agenda:

1.   Persetujuan Perubahan Anggaran Dasar.                   1.   Approval of the Amendments to the Articles of
                                                                  Association.
     -     Mata acara ini dilakukan dalam rangka                  -   This agenda was conducted in order to follow
           menindaklanjuti Surat Kepala Badan                         up on the Letter of the Head of the State-
           Pengaturan Badan Usaha Milik Negara                        Owned Enterprises Regulatory Agency of the
           Republik      Indonesia    Nomor:   S-                     Republic of Indonesia Number: S-
           23/BPU/10/2025 tanggal 28 Oktober 2025                     23/BPU/10/2025 dated 28 October 2025
           perihal Perubahan Anggaran Dasar.                          regarding Amendments to the Articles of
                                                                      Association.
     -     Adapun perubahan Anggaran Dasar                        -   The amendments to the Company's Articles
           Perseroan    dilakukan     dalam     rangka                of Association were made in order to comply
           penyesuaian dengan Undang-Undang No. 1                     with Law No. 1 of 2025 concerning the Third
           Tahun 2025 tentang Perubahan Ketiga atas                   Amendment to Law No. 19 of 2003
           undang-Undang Nomor 19 Tahun 2003                          concerning State-Owned Enterprises in
           tentang Badan Usaha Milik Negara jo.                       conjunction with Law No. 16 of 2025 (“SOEs
           Undang-Undang No. 16 Tahun 2025 (”UU                       Law”).
           BUMN”).
     -     Sesuai ketentuan Pasal 28 ayat (2) Anggaran            -   In accordance with the provisions of Articles
           Dasar Perseroan dan Pasal 19 ayat (1)                      28 paragraph (2) of the Company's Articles of
           Undang-Undang No. 40 Tahun 2007 tentang                    Association and Article 19 paragraph (1) Law
           Perseroan Terbatas, perubahan Anggaran                     No. 40 of 2007 concerning Limited Liabilities
           Dasar ditetapkan oleh RUPS.                                Companies, amendments to the Articles of
                                                                      Association are determined by the GMS.

2.   Pendelegasian       Kewenangan    Persetujuan 2.             Delegation of Authority for Approval of the
     Rencana Kerja Anggaran Perusahaan (RKAP)                     Company’s Budget Work Plan (RKAP) for 2026,
     Tahun 2026 termasuk dengan perubahannya.                     including its amendments.
     -   Mata      acara   ini dilakukan   dengan                 -    This agenda is conducted by taking into
         memperhatikan ketentuan Pasal 15G ayat (3),                   account the provisions of Article 15G
         (5), dan (6) UU BUMN.                                         paragraph (3), (5), and (6) of the SOEs Law.




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Catatan:                                                   Notes:

1.   Perseroan tidak mengirimkan undangan 1.                   The Company is not separately sending any other
     tersendiri kepada para Pemegang Saham.                    invitation to the Shareholders. This invitation
     Panggilan ini dianggap sebagai undangan resmi             should be deemed as an official invitation of the
     Perseroan. Pemanggilan ini dapat dilihat juga di          Company. This invitation is also provided in the
     laman      situs    Perseroan    www.garuda-              Company's       website     at     www.garuda-
     indonesia.com dan sistem eASY.KSEI.                       indonesia.com and through eASY.KSEI system.

2.   Bahan-bahan terkait mata acara Rapat adalah 2.            Materials related to the Meeting are as published
     sebagaimana dimuat dalam situs web Perseroan              on the Company's website and the eASY.KSEI
     dan sistem eASY.KSEI bersamaan dengan                     platform along with the Initial Meeting Invitation
     Panggilan Awal Rapat dan dapat diperbaharui               and may be updated from time to time.
     dari waktu ke waktu.

3.   Pemegang Saham yang berhak hadir dalam 3.                 Shareholders who are eligible to attend the
     Rapat adalah Pemegang Saham Perseroan yang                Meeting are the Company's Shareholders whose
     namanya tercatat dalam Daftar Pemegang                    names are listed in the Company's Register of
     Saham (DPS) Perseroan pada tanggal 28                     Shareholders (DPS) as of 28 November 2025, 16.00
     November 2025 sampai dengan pukul 16.00 WIB               pm Western Indonesian Time (WIB), and the
     dan pemilik saham Perseroan pada sub rekening             owners of the Company's shares in the securities
     efek di PT Kustodian Sentral Efek Indonesia               sub-account at PT Kustodian Sentral Efek
     (“KSEI”) pada penutupan perdagangan saham di              Indonesia (“KSEI”) at the close of trading day in
     Bursa Efek Indonesia pada tanggal 28 November             the Indonesia Stock Exchange on 28 November
     2025.                                                     2025.


4.   Keikutsertaan pemegang saham dalam Rapat 4.               Shareholders’ participation in the Meeting is
     dilakukan dengan hadir dalam Rapat secara                 carried out by electronically attending the
     elektronik melalui sistem eASY.KSEI.                      Meeting through the eASY.KSEI system.

5.   Pemegang Saham yang dapat hadir langsung 5.               Shareholders who can directly attend, by way of
     secara elektronik sebagaimana disebutkan di               electronic attendance as mentioned above, are
     atas adalah Pemegang Saham Individu Lokal                 Local Individual Shareholders whose shares are
     yang sahamnya disimpan dalam penitipan                    kept in the collective custody of KSEI.
     kolektif KSEI.

6.   Untuk      menggunakan           sistem  eASY.KSEI, 6.    To use the eASY.KSEI system, Shareholders can
     Pemegang Saham dapat mengakses menu                       access the eASY.KSEI menu, eASY.KSEI Login
     eASY.KSEI, submenu Login eASY.KSEI yang                   submenu located in the AKSes facility
     berada         pada      fasilitas AKSes                  (https://akses.ksei.co.id/).
     (https://akses.ksei.co.id/).

7.   Sebelum menentukan keikutsertaan dalam 7.                 Before deciding to participate in the Meeting,
     Rapat, Pemegang Saham wajib membaca                       Shareholders are required to read the terms
     ketentuan     yang      disampaikan      melalui          conveyed in this invitation as well as other
     pemanggilan ini serta ketentuan lainnya terkait           provisions related to the implementation of the
     pelaksanaan Rapat berdasarkan kewenangan                  Meeting based on the authority determined by
     yang ditetapkan oleh Perseroan. Ketentuan                 the Company. Other terms can be seen in the
     lainnya dapat dilihat melalui lampiran dokumen            attachment of the document on the 'Meeting
     pada fitur ‘Meeting Info’ pada sistem eASY.KSEI           Info' feature on the eASY.KSEI system and/or the
     dan/atau Panggilan Rapat yang terdapat pada               the Meeting Invitation provided in the relevant
     laman situs Perseroan terkait.                            Company's website.

8.   Untuk menggunakan hak suaranya melalui 8.                 To exercise their voting rights through the
     sistem eASY.KSEI, dapat menginformasikan                  eASY.KSEI system can notify their presence or
     kehadirannya atau menunjuk kuasanya, dan/atau             appoint their proxies, and/or submit their vote in
     menyampaikan pilihan suaranya ke dalam sistem             the eASY.KSEI system as of the Initial Meeting
     eASY.KSEI terhitung sejak Panggilan Rapat Awal            Invitation until the Meeting is held.
     sampai dengan pada saat Rapat berlangsung.

9.   Batas waktu untuk memberikan deklarasi 9.                 The deadline for submitting an electronic
     kehadiran secara elektronik atau kuasa secara             attendance declaration or electronic proxy




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   elektronik (e-proxy) dan suara secara elektronik           (e-proxy) and electronic votes in the eASY.KSEI
   dalam sistem eASY.KSEI adalah paling lambat                system must be no later than 12.00 pm Western
   pukul 12.00 WIB pada 1 (satu) hari kerja sebelum           Indonesian Time (WIB) on 1 (one) business day
   tanggal Rapat.                                             prior to the date of the Meeting.

10. Bagi Pemegang Saham yang akan hadir atau 10. Shareholders who will attend or provide power of
    memberikan kuasa secara elektronik ke dalam  attorney electronically to the GMS through the
    RUPS   melalui   sistem     eASY.KSEI  wajib eASY.KSEI system must be mindful of following:
    memperhatikan hal-hal berikut:

   a.   Proses Registrasi                                     a.   Registration Process

        i.     Pemegang Saham tipe individu lokal                  i.     Local individual Shareholders who have
               yang belum memberikan deklarasi                            not    provided    a   declaration    of
               kehadiran atau kuasa dalam sistem                          attendance or power of attorney in the
               eASY.KSEI hingga batas waktu pada                          eASY.KSEI system until the deadline as
               butir 9 dan ingin menghadiri Rapat                         mentioned in point 9 and wish to attend
               secara     elektronik    maka     wajib                    the Meeting electronically are required
               melakukan registrasi kehadiran dalam                       to register their attendance in the
               sistem    eASY.KSEI     pada   tanggal                     eASY.KSEI system on the date of the
               pelaksanaan Rapat sampai dengan                            Meeting up until the electronic Meeting
               masa registrasi Rapat secara elektronik                    registration period is closed by the
               ditutup oleh Perseroan.                                    Company.

        ii.    Pemegang Saham tipe individu lokal                  ii.    Local individual Shareholders who have
               yang telah memberikan deklarasi                            given a declaration of attendance but
               kehadiran tetapi belum memberikan                          have not cast a vote for at least 1 (one)
               pilihan suara minimal untuk 1 (satu)                       Meeting agenda in the eASY.KSEI
               mata acara Rapat dalam sistem                              system until the deadline as mentioned
               eASY.KSEI hingga batas waktu pada                          in point 9 and wish to attend the
               butir 9 dan ingin menghadiri Rapat                         Meeting electronically are required to
               secara     elektronik    maka     wajib                    register their attendance in eASY.KSEI
               melakukan registrasi kehadiran dalam                       system on the date of the Meeting up
               sistem    eASY.KSEI     pada   tanggal                     until the electronic Meeting registration
               pelaksanaan Rapat sampai dengan                            period is closed by the Company.
               masa registrasi Rapat secara elektronik
               ditutup oleh Perseroan.

        iii.   Pemegang       Saham      yang    telah             iii.   For Shareholders who have given power
               memberikan kuasa kepada penerima                           of attorney to the proxy provided by the
               kuasa yang disediakan oleh Perseroan                       Company (Independent Representative)
               (Independent Representative) atau                          or Individual Representative but have
               Individual    Representative     tetapi                    not cast a vote for at least 1 (one) Meeting
               Pemegang Saham belum memberikan                            agenda in the eASY.KSEI system until
               pilihan suara minimal untuk 1 (satu)                       the deadline as mentioned in point 9,
               mata acara Rapat dalam sistem                              the recipient proxy representing the
               eASY.KSEI hingga batas waktu pada                          Shareholders is thereby required to
               butir 9, maka penerima kuasa yang                          register their attendance in the
               mewakili Pemegang Saham wajib                              eASY.KSEI system on the date of the
               melakukan registrasi kehadiran dalam                       Meeting up until the electronic Meeting
               sistem     eASY.KSEI    pada   tanggal                     registration period is closed by the
               pelaksanaan Rapat sampai dengan                            Company.
               masa registrasi Rapat secara elektronik
               ditutup oleh Perseroan.

        iv.    Pemegang       Saham      yang     telah            iv.    For Shareholders who have given power
               memberikan kuasa kepada penerima                           of attorney to the participating
               kuasa partisipan/Intermediary (Bank                        proxy/Intermediary (Custodian Bank or
               Kustodian atau Perusahaan Efek) dan                        Securities Company) and have cast their
               telah memberikan pilihan suara dalam                       vote in the eASY.KSEI system until the
               sistem eASY.KSEI hingga batas waktu                        deadline as mentioned in point 9, the
               pada butir 9, maka perwakilan penerima                     representative proxy who has been
               kuasa yang telah terdaftar dalam sistem                    registered in the eASY.KSEI system is




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           eASY.KSEI wajib melakukan registrasi                    thereby required to register their
           kehadiran dalam sistem eASY.KSEI pada                   attendance in the eASY.KSEI system on
           tanggal pelaksanaan Rapat sampai                        the date of the Meeting up until the
           dengan masa registrasi Rapat secara                     electronic Meeting registration period is
           elektronik ditutup oleh Perseroan.                      closed by the Company.

     v.    Pemegang       Saham     yang    telah            v.    For Shareholders who have given a
           memberikan deklarasi kehadiran atau                     declaration of attendance or given
           memberikan kuasa kepada penerima                        power of attorney to the proxy provided
           kuasa yang disediakan oleh Perseroan                    by     the   Company       (Independent
           (Independent Representative) atau                       Representative)        or      Individual
           Individual Representative dan telah                     Representative and have cast a vote for
           memberikan pilihan suara minimal                        at least 1 (one) or all of the Meeting
           untuk 1 (satu) atau ke seluruh mata                     agenda in the eASY.KSEI system no later
           acara Rapat dalam sistem eASY.KSEI                      than the deadline as mentioned in point
           paling lambat hingga batas waktu pada                   9, the Shareholders or the proxies do not
           butir 9, maka Pemegang Saham atau                       need to electronically register their
           penerima kuasa tidak perlu melakukan                    attendance in the eASY.KSEI system on
           registrasi kehadiran secara elektronik                  the date of the GMS. Share ownership
           dalam sistem eASY.KSEI pada tanggal                     will be automatically calculated as a
           pelaksanaan Rapat. Kepemilikan saham                    quorum of attendance and the votes
           akan otomatis diperhitungkan sebagai                    cast will be automatically taken into
           kuorum kehadiran dan pilihan suara                      account in the Meeting voting.
           yang telah diberikan akan otomatis
           diperhitungkan dalam pemungutan
           suara Rapat.

     vi.   Keterlambatan atau kegagalan dalam                vi.   Any delay or failure in the electronic
           proses registrasi secara elektronik                     registration process as referred to in
           sebagaimana dimaksud dalam angka i –                    point i – iv for any reason will result in the
           iv dengan alasan apapun akan                            Shareholders or their proxies being
           mengakibatkan Pemegang Saham atau                       unable to electronically attend the
           penerima kuasanya      tidak   dapat                    Meeting, and their share ownership will
           menghadiri Rapat secara elektronik,                     not be counted as a quorum of
           serta kepemilikan   sahamnya tidak                      attendance at the Meeting.
           diperhitungkan    sebagai    kuorum
           kehadiran dalam Rapat.

b.   Proses Penyampaian Pertanyaan dan/atau             b.   Process to Electronically Submit Questions
     Pendapat Secara Elektronik                              and/or Opinions

     i.    Pimpinan        Rapat     memberikan              i.    The Meeting Chairman shall provide
           kesempatan bagi 3 (tiga) Pemegang                       opportunities for 3 (three) Shareholders
           Saham atau kuasa-kuasanya yang sah                      or their legal proxies to submit questions
           untuk     menyampaikan      pertanyaan                  and/or opinions at each discussion
           dan/atau pendapat pada setiap sesi                      session in each Meeting agenda.
           diskusi per mata acara Rapat.                           Questions and/or opinions in each
           Pertanyaan dan/atau pendapat per                        Meeting agenda can be submitted in
           mata acara Rapat dapat disampaikan                      writing by the Shareholders or proxies by
           secara tertulis oleh Pemegang Saham                     using the chat feature in the 'Electronic
           atau     penerima     kuasa    dengan                   Opinions' column available on the E-
           menggunakan fitur chat pada kolom                       Meeting Hall screen in the eASY.KSEI
           ‘Electronic Opinions’ yang tersedia                     system. Submission of questions and/or
           dalam layar E-Meeting Hall di sistem                    opinions can be done as long as the
           eASY.KSEI.     Pemberian    pertanyaan                  status of the Meeting implementation in
           dan/atau pendapat dapat dilakukan                       the 'General Meeting Flow Text' column
           selama status pelaksanaan Rapat pada                    is "Discussion started for agenda item
           kolom ‘General Meeting Flow Text’                       no. [ ]".
           adalah “Discussion started for agenda
           item no. [ ]”.

     ii.   Penentuan mekanisme pelaksanaan                   ii.   The determination of the mechanism for
           diskusi per mata acara Rapat secara                     conducting discussions in each Meeting




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            tertulis melalui layar E-Meeting Hall di                   agenda in writing through the E-
            sistem       eASY.KSEI      merupakan                      Meeting Hall screen in the eASY.KSEI
            kewenangan bagi Perseroan dan hal                          system is within the authority of the
            tersebut akan dituangkan Perseroan                         Company and this will be stated by the
            dalam Tata Tertib Pelaksanaan Rapat                        Company in the Rules of Conduct for the
            melalui sistem eASY.KSEI.                                  Implementation of the Meeting through
                                                                       the eASY.KSEI application.

     iii.   Bagi penerima kuasa yang hadir secara               iii.   For proxies who are electronically
            elektronik dan akan menyampaikan                           present and will submit questions
            pertanyaan      dan/atau     pendapat                      and/or opinions of their Shareholders
            Pemegang Sahamnya selama sesi                              during the discussion session in each
            diskusi per mata acara Rapat                               Meeting agenda, there is a requirement
            berlangsung, maka diwajibkan untuk                         to specify the names of the Shareholders
            menuliskan nama Pemegang Saham                             and the size of their share ownership
            dan besar kepemilikan sahamnya lalu                        followed by the relevant questions or
            diikuti   dengan    pertanyaan   atau                      opinions.
            pendapat terkait.

c.   Proses Pemungutan Suara/Voting                        c.   Voting Process

     i.     Proses pemungutan suara secara                      i.     The electronic voting process takes
            elektronik berlangsung di sistem                           place in the eASY.KSEI system on the E-
            eASY.KSEI pada menu E-Meeting Hall,                        Meeting Hall menu, Live Broadcasting
            sub menu Live Broadcasting.                                sub menu.

     ii.    Pemegang Saham yang hadir sendiri                   ii.    For Shareholders who are present or are
            atau diwakilkan penerima kuasanya                          represented by their proxies but have
            namun belum memberikan pilihan                             not yet cast their votes at the Meeting
            suara pada mata acara Rapat                                agenda as referred to in point 10 letter a
            sebagaimana dimaksud pada butir 10                         number i – iii, the Shareholders or their
            huruf a angka i – iii, maka Pemegang                       proxies will then have the opportunity to
            Saham atau penerima kuasanya                               submit their votes when the voting
            memiliki        kesempatan        untuk                    period is opened by the Company
            menyampaikan pilihan suaranya selama                       through the E-Meeting Hall display in
            masa pemungutan suara melalui layar                        the eASY.KSEI system. When the
            E-Meeting Hall di sistem eASY.KSEI                         electronic voting period in each Meeting
            dibuka oleh Perseroan. Ketika masa                         agenda begins, the system will
            pemungutan suara secara elektronik                         automatically run the voting time by
            per mata acara Rapat dimulai, sistem                       counting down a maximum of 5 (five)
            secara otomatis menjalankan waktu                          minutes. During the electronic voting
            pemungutan suara (voting time)                             process, the status "Voting for agenda
            dengan        menghitung        mundur                     item no [ ] has started" will be seen in the
            maksimum selama 5 (lima) menit.                            'General Meeting Flow Text' column. If
            Selama proses pemungutan suara                             the Shareholders or their proxies do not
            secara elektronik berlangsung akan                         vote for certain Meeting agendas until
            terlihat status “Voting for agenda item                    the     status      of    the      Meeting
            no [ ] has started” pada kolom ‘General                    implementation as shown in the
            Meeting Flow Text’. Apabila Pemegang                       'General Meeting Flow Text' column
            Saham atau penerima kuasanya tidak                         changes to "Voting for agenda item no [
            memberikan pilihan suara untuk mata                        ] has ended", they will be considered to
            acara Rapat tertentu hingga status                         have voted Abstain for the relevant
            pelaksanaan RUPS yang terlihat pada                        Meeting agenda.
            kolom ‘General Meeting Flow Text’
            berubah menjadi “Voting for agenda
            item no [ ] has ended”, maka akan
            dianggap memberikan suara Abstain
            untuk mata acara Rapat yang
            bersangkutan.

     iii.   Voting time selama proses pemungutan                iii.   Voting time during the electronic voting
            suara secara elektronik merupakan                          process is the standard time set in the
            waktu standar yang ditetapkan pada                         eASY.KSEI system. The Company can




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            sistem eASY.KSEI. Perseroan dapat                           determine the policy for the timing of
            menetapkan        kebijakan     waktu                       direct voting electronically in each
            pemungutan suara langsung secara                            agenda in the Meeting (with a
            elektronik per mata acara dalam Rapat                       maximum time of 5 (five) minutes in
            (dengan waktu maksimum adalah 5                             each Meeting agenda) and this will be
            (lima) menit per mata acara Rapat) dan                      stated   in    the  Rules    for   the
            akan dituangkan dalam Tata Tertib                           Implementation of the Meeting through
            Pelaksanaan Rapat melalui sistem                            the eASY.KSEI system.
            eASY.KSEI.

d.   Penayangan Siaran Langsung Pelaksanaan                 d.   Live Broadcasting of GMS Implementation
     RUPS

     i.     Pemegang Saham atau penerima                         i.     Shareholders or their proxies who have
            kuasanya yang telah terdaftar di sistem                     been registered in the eASY.KSEI system
            eASY.KSEI paling lambat hingga batas                        no later than the deadline as mentioned
            waktu pada butir 9 dapat menyaksikan                        in point 9 can observe the organization
            pelaksanaan Rapat yang sedang                               of the ongoing Meeting via the Zoom
            berlangsung melalui webinar Zoom                            webinar by accessing the eASY.KSEI
            dengan mengakses menu eASY.KSEI,                            menu, the GMS Broadcast submenu
            submenu Tayangan RUPS yang berada                           located     at    the     AKSes   facility
            pada          fasilitas AKSes                               (https://access.ksei.co.id/).
            (https://akses.ksei.co.id).

     ii.    Tayangan RUPS memiliki kapasitas                     ii.    The GMS broadcast has a capacity of up
            hingga 500 peserta, di mana kehadiran                       to 500 participants, where the
            tiap     peserta    akan     ditentukan                     attendance of each participant will be
            berdasarkan first come first serve basis.                   determined on a first come first serve
            Bagi Pemegang Saham atau penerima                           basis. Shareholders or their proxies who
            kuasanya yang tidak mendapatkan                             do not get the opportunity to observe
            kesempatan       untuk     menyaksikan                      the organization of the Meeting through
            pelaksanaan Rapat melalui Tayangan                          the GMS Broadcast are still considered
            RUPS tetap dianggap sah hadir secara                        to have valid electronic attendance and
            elektronik serta kepemilikan saham dan                      their share ownership and votes will be
            pilihan suaranya diperhitungkan dalam                       taken into account at the Meeting, as
            Rapat, sepanjang telah teregistrasi                         long as they have been registered at the
            dalam sistem eASY.KSEI sebagaimana                          eASY.KSEI system as mentioned in point
            ketentuan pada butir 10 huruf a                             10 letter a number i – v.
            angka i – v.

     iii.   Pemegang Saham atau penerima                         iii.   For Shareholders or their proxies who
            kuasanya yang hanya menyaksikan                             only observe the organization of the
            pelaksanaan Rapat melalui Tayangan                          Meeting through the GMS Broadcast
            RUPS namun tidak teregistrasi hadir                         but are not electronically registered as
            secara elektronik pada sistem eASY.KSEI                     present at the eASY.KSEI system in
            sesuai ketentuan pada butir 10 huruf a                      accordance with the provisions in point
            angka i – v, maka kehadiran Pemegang                        10 letter a number i – v, the presence of
            Saham atau penerima kuasanya                                the shareholder or proxies will be
            tersebut dianggap tidak sah serta tidak                     considered invalid and will not be
            akan masuk dalam perhitungan                                included in the calculation of the
            kuorum kehadiran Rapat.                                     Meeting attendance quorum.

     iv.    Untuk    mendapatkan     pengalaman                  iv.    To get the best experience in using the
            terbaik dalam menggunakan sistem                            eASY.KSEI    system     and/or     GMS
            eASY.KSEI dan/atau Tayangan RUPS,                           Broadcast, Shareholders or their proxies
            Pemegang Saham atau penerima                                are advised to use the Mozilla Firefox
            kuasanya disarankan menggunakan                             browser.
            peramban (browser) Mozilla Firefox.

          Jakarta, 11 Desember 2025                                   Jakarta, 11 December 2025
      PT Garuda Indonesia (Persero) Tbk                           PT Garuda Indonesia (Persero) Tbk
                     Direksi                                              Board of Directors




                                                        6

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Published11 Dec 2025
Pages6
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Names mentioned 20 people and organisations named in the text · linked when the evidence is strong

linked org GARUDA INDONESIA (PERSERO) Tbk p.1 ×18
possible org Bursa Efek Indonesia p.2
unresolved — has announced an Extraordinary General Meeting p.1
unresolved — shareholders on 1 December 2025 to p.1
unresolved — convene the Meeting on 23 December 2025 (“Initial p.1
unresolved — REVISED INVITATION p.1
unresolved org Milik Negara p.1 ×2
unresolved — 23/BPU/10/2025 dated 28 October 2025 p.1
unresolved — Amendment to Law No. 19 of 2003 p.1
unresolved org concerning State-Owned Enterprises in p.1
unresolved — conjunction with Law No. 16 of 2025 (“SOEs p.1
unresolved — 28 paragraph (2) of the Company's Articles p.1
unresolved — Association and Article 19 paragraph (1) Law p.1
unresolved org 40 of 2007 concerning Limited Liabilities p.1
unresolved — Budget Work Plan (RKAP) for 2026, p.1
unresolved — account the provisions of Article 15G p.1
unresolved person paragraph (3), (5), and (6) of the SOEs Law. p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek p.2
unresolved org Indonesia Stock Exchange p.2

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