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20251111_GIAA_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31984643.pdf

Other Text extracted GIAA

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 Nomor Surat                        GARUDA/JKTDS/SPE-20030/2025

 Nama Perusahaan                    Garuda Indonesia (Persero) Tbk

 Kode Emiten                        GIAA

 Lampiran                           1

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD

Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:


Pengumuman Modal Tanpa HMETD

Tanggal pengumuman perubahan dan/atau tambahan informasi                   11 November 2025

Tanggal Rapat Umum Pemegang Saham                                          12 November 2025

Tambahan Informasi                                                         Perubahan dan/atau Tambahan Atas
                                                                           Keterbukaan Informasi Dalam Rangka
                                                                           PMTHMETD Perseroan

Informasi Lain




 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



 Nama Pengirim                     Andreas Tumpal H. Hutapea

 Jabatan                           Corporate Secretary Group Head
 Tanggal dan Waktu                 11-11-2025 23:39

 Lampiran                         1. FIN Keterbukaan Informasi PMTHMED (11.11.25) malam.pdf
Page 2
  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-20030/2025

 Issuer Name                          Garuda Indonesia (Persero) Tbk

 Issuer Code                          GIAA

 Attachment                           1

 Subject                              Information Disclosure Concerning Corporate Action


We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:

Change and/or Additional Information of Capital Increase without Preemptive Rights

Date of change and/or additional information announcement                    11 November 2025

Date of general shareholder meeting                                          12 November 2025

Additional information                                                       Perubahan dan/atau Tambahan Atas
                                                                             Keterbukaan Informasi Dalam Rangka
                                                                             PMTHMETD Perseroan

Other Information




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



Sender Name                           Andreas Tumpal H. Hutapea

Function                              Corporate Secretary Group Head

Date and Time                         11-11-2025 23:39

Attachment                         1. FIN Keterbukaan Informasi PMTHMED (11.11.25) malam.pdf
Page 4
    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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Size0.01 MB
Published11 Nov 2025
Pages4
Characters4,118
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×18
linked person Andreas Tumpal H. Hutapea · Corporate Secretary Group Head p.1 ×5
unresolved person H. Hutapea p.1 ×3
unresolved org Hutapea Corporate p.1 ×2
unresolved person H. Hutapea Function p.3

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