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20251128_GIAA_Penambahan Modal Tanpa HMETD_31988583.pdf
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Nomor Surat GARUDA/JKTDS/SPE-20033/2025
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 12 November 2025
Tanggal Keterbukaan Informasi 11 November 2025
Jumlah Saham Sebelum Penambahan Modal 91.480.783.837
Nilai Nominal IDR 75 per saham
Jumlah Saham 315.610.920.000
Harga Pelaksanaan IDR 75 per saham
Jumlah Penambahan Modal 23.670.819.000.000
Jumlah Saham Setelah penambahan modal 407.091.703.837
Tanggal Pelaksanaan penambahan modal 05 Desember 2025
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 315.610.920.000
Informasi Lain
Perseroan memiliki 3 seri saham, masing-masing dengan nilai nominal sebagai berikut: Saham Seri A Dwiwarna
Rp459,-, Saham Seri B Rp459,-, dan Saham Seri C Rp196,-.
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
Page 2
Nama Pengirim Andreas Tumpal H. Hutapea
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 28-11-2025 22:07
Lampiran 1. ID_Pengumuman Pelaksanaan PMTHMETD .pdf
2. EN_Announcement of PMTHMETD Implementation.pdf
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 Number GARUDA/JKTDS/SPE-20033/2025
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 12 November 2025
Date of announcement 11 November 2025
Number of share before capital increase 91.480.783.837
Nominal Value IDR 75 per share
Number of share 315.610.920.000
Exercise Price IDR 75 per share
Total capital increase 23.670.819.000.000
Number of share after capital increase 407.091.703.837
Implementation date of capital increase 05 December 2025
Total share executed 0
Leftover share unexecuted 315.610.920.000
Other Information
The company has 3 series of shares, each with the following nominal values: Series A Dwiwarna shares at IDR459,
Series B shares at IDR459, and Series C shares at IDR196.
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
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Sender Name Andreas Tumpal H. Hutapea
Function Corporate Secretary Group Head
Date and Time 28-11-2025 22:07
Attachment 1. ID_Pengumuman Pelaksanaan PMTHMETD .pdf
2. EN_Announcement of PMTHMETD Implementation.pdf
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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