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20251024_GIAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979510.pdf

Board change Parsed GIAA

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 Nomor Surat                        GARUDA/JKTDI/20053/2025

 Nama Perusahaan                    Garuda Indonesia (Persero) Tbk

 Kode Emiten                        GIAA

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
November 2025 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                Andreas Tumpal H. Hutapea            Cahyadi Indrananto

              Alamat               Gedung Manajemen Garuda,         Gedung Manajemen Garuda,
                                    Garuda City, Bandar Udara        Garuda City, Bandar Udara
                                  Internasional Soekarno-Hatta,    Internasional Soekarno-Hatta,
                                  Tangerang - 15111, Indonesia     Tangerang - 15111, Indonesia
                Telp                      021-25601935              (021) 25601010 / 25601492

                Fax                             -                                -

                 Hp                      082111188411                     081212274114

               E-mail              andreas.hutapea@garuda-         cahyadi.indrananto@garuda-
                                        indonesia.com                    indonesia.com

 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                  06-11-2025 16:53

 Lampiran                          1. GARUDA-JKTDI-20053-2025.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
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 Letter / Announcement No.            GARUDA/JKTDI/20053/2025

 Issuer Name                          Garuda Indonesia (Persero) Tbk

 Issuer Code                          GIAA

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 04 November 2025 as follows:


             Information                          New                                Old


                 Name                Andreas Tumpal H. Hutapea              Cahyadi Indrananto

              Address                 Gedung Manajemen Garuda,          Gedung Manajemen Garuda,
                                       Garuda City, Bandar Udara         Garuda City, Bandar Udara
                                     Internasional Soekarno-Hatta,     Internasional Soekarno-Hatta,
                                     Tangerang - 15111, Indonesia      Tangerang - 15111, Indonesia
            Phone Number                     021-25601935               (021) 25601010 / 25601492

                  Fax                               -                                 -

                  Hp                         082111188411                      081212274114

                 E-mail               andreas.hutapea@garuda-          cahyadi.indrananto@garuda-
                                           indonesia.com                     indonesia.com

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                        06-11-2025 16:53

 Attachment                          1. GARUDA-JKTDI-20053-2025.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 Nov 2025
Pages2
Characters4,672
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 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 Cahyadi Indrananto p.1 ×2
linked person Andreas Tumpal H. Hutapea · Corporate Secretary Group Head p.1 ×7
unresolved person H. Hutapea p.1 ×5
unresolved org Hutapea Corporate p.1 ×2
unresolved person H. Hutapea Function p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 152 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-04',
              'name': 'Cahyadi Indrananto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-04',
              'name': 'Andreas Tumpal H. Hutapea',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Garuda Indonesia (Persero) Tbk',
 'issuer_ticker': 'GIAA',
 'letter_number': 'GARUDA/JKTDI/20053/2025',
 'positions': [{'is_independent': False,
                'name': 'Andreas Tumpal H. Hutapea',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-11-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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