Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat GARUDA/JKTDS/SPE-20032/2025
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : GARUDA/JKTDU/20005/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 23 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Gedung Manajemen
diumumkan dan sesuai iklan) Garuda, Lantai Dasar, Garuda City, Bandar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Nama Pengirim Andreas Tumpal H. Hutapea
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 14-11-2025
Lampiran 1. Pengumuman RUPSLB 23 Dec 2025.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 2
Go To Indonesian Page
No GARUDA/JKTDS/SPE-20032/2025
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GARUDA/JKTDU/20005/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 23 December 2025 Time : 14:00
Location : Ruang Auditorium, Gedung Manajemen
Garuda, Lantai Dasar, Garuda City, Bandar
Recording date of Shareholders which are entitled to : 28 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Sender Name Andreas Tumpal H. Hutapea
Function Corporate Secretary Group Head
Date and Time 14-11-2025
Attachment 1. Pengumuman RUPSLB 23 Dec 2025.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Hutapea
p.1 ×3
unresolved
org
Hutapea Corporate
p.1 ×2
unresolved
person
H. Hutapea Function
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.