20260730_GMFI_Ringkasan Risalah//Risalah RUPS_32116032_lamp1.pdf

Mata Acara Rapat Kedua:
1. Menyetujui perubahan Pasal 4 ayat (1), ayat (2) dan ayat (3) Anggaran Dasar Perseroan sebagai akibat pelaksanaan penurunan Modal dalam rangka
   pelaksanaan Kuasi Reorganisasi serta memberikan hak dan kuasa penuh kepada Direksi Perseroan guna mengambil segala tindakan dan melakukan hal-
   hal yang perlu dilaksanakan, sehubungan dengan perubahan Pasal 4 ayat (1), (2) dan (3) anggaran dasar Perseroan dalam suatu Akta Notaris dan
   menyampaikan kepada instansi yang berwenang untuk mendapatkan persetujuan dan/atau tanda penerimaan pemberitahuan perubahan Anggaran Dasar
   Perseroan, melakukan segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satupun yang dikecualikan; dan
2. Menyetujui untuk menyatakan kembali anggaran dasar Perseroan secara keseluruhan, sepanjang tidak bertentangan dengan peraturan perundang-
   undangan yang berlaku dan memberikan kuasa dan wewenang dengan hak substitusi kepada Direksi Perseroan, untuk melakukan segala tindakan yang
   diperlukan sehubungan dengan keputusan tersebut di atas, untuk menuangkan keputusan perubahan anggaran dasar Perseroan tersebut ke dalam akta
   yang dibuat di hadapan Notaris, serta meminta persetujuan dan memberitahukan perubahan anggaran dasar Perseroan tersebut pada Menteri Hukum
   Republik Indonesia, dan melakukan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan perundang-
   undangan yang berlaku.


                                                       Kota Tangerang, 30 Juli 2026
                                               PT Garuda Maintenance Facility Aero Asia Tbk.
                                                                 Direksi

                                                         SUMMARY OF
                                MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                         PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK

The Board of Directors of PT GARUDA MAINTENANCE FACILITY AERO ASIA Tbk (hereinafter referred to as the “Company”) hereby announce to its
shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the ”Meeting”) as follows:

A. The Meeting held on:

   Day/Date             :   Tuesday, July 28, 2026
   Time                 :   09.17 – 09.59 WIB
   Venue                :   Company’s Auditorium, City of Tangerang
                            Through the Electronic General Meeting System (eASY.KSEI) facility, accessible via the link https://akses.ksei.co.id/, provided by PT
                            Kustodian Sentral Efek Indonesia (KSEI).

   Agendas of the Meeting as follows:
    1. Approval of the Company's plan to undertake a quasi-reorganization, together with the reduction of the Company's authorized capital, issued capital, and
       fully paid-up capital by way of a decrease in the nominal value of shares, in connection with the implementation of the Company's quasi-reorganization;
       and
    2. Amendment to Article 4 paragraphs (1), (2), and (3) of the Company's Articles of Association as a consequence of the capital reduction undertaken in
       connection with the implementation of the quasi-reorganization.
B. Board of Commissioners and Board of Directors attended the Meeting in person are:

    Board of Commissioners
    Commissioner                                                 : Sugiharto Prapto

    The member of the Board of Commissioners who was present online (virtually) was Mr. Oki Yanuar as President Commissioner/Independent Commissioner,
    while Mr. Giring Ganesha Djumaryo as Commissioner and Mr. Dean Arslan as Commissioner were not present at the Meeting.

   Board of Directors
   CEO                                                           : Andi Fahrurrozi
   Director of Finance                                           : Tri Hartono
   Director of Human Resource                                    : Mitra Piranti
   Director of Line Operation                                    : Endang Tardiana
   Director of Base Management                                   : Bobi Gumelar Raspati

C. The meeting was attended by 117.160.915.458 shares or equivalent to 93,8524235% of the total shares with valid voting rights issued by the Company, totaling
   28.233.511.500 Series A shares and 96.601.746.934 Series B shares

D. All shareholders/their attorneys have been given the opportunity to question and answer session (“Q&A”) and/or convey opinions related to each meeting
   agenda. During the Q&A session for the meeting agenda, there was no opinion conveyed by shareholder.

E. Decision-making mechanism in the meeting are as follows:

    Meeting Resolutions was conducted by voting, both voting for the shareholders present and through the e-proxy available in the eASY.KSEI system. The
    decisions of the Meeting on the results of the vote are as follows:

        Agenda                           Agreed                                       Disagreed                                       Abstain
       Agenda I         117.158.083.496 votes or 99,9975828%            769.462 votes or 0,0006568% votes of         2.062.500 votes or 0,0017604% votes of
                          votes of valid voting rights present                valid voting rights present                   valid voting rights present

       Agenda II        117.158.083.496 votes or 99,9975828%            769.462 votes or 0,0006568% votes of         2.062.500 votes or 0,0017604% votes of
                          votes of valid voting rights present                valid voting rights present                   valid voting rights present


    In accordance with the Company's articles of association and Financial Services Authority Regulation No. 15/POJK.04/2020 (hereinafter referred to as "POJK
    15/2020"), abstaining votes shall be deemed to have been cast in the same manner as the majority of votes validly cast at the Meeting.

F. The Meeting Resolutions in summary are as follows:

    First Agenda
    1. Approved the Company's Quasi-Reorganization;
    2. Approved the Reduction of the Company's Authorized, Issued, and Paid-up Capital through a Decrease in the Nominal Value of Shares in Connection with
       the Implementation of the Company's Quasi-Reorganization; and
    3. Grant power and authority to the Company's Board of Directors, with the right of substitution, to take any and all actions necessary in connection with the
       resolutions of the Meeting, including but not limited to preparing and restating the provisions of the Company's Articles of Association as a consequence of
       the reduction of the Company's authorized, issued, and paid-up capital through a decrease in the nominal value of shares in connection with the
       implementation of the Company's quasi-reorganization, in a Notarial Deed, and to submit the same to the relevant authorities in order to obtain approval
       and/or a receipt of notification of the amendment to the Company's Articles of Association, and to do any and all things deemed necessary and useful for
       such purposes, without any exception whatsoever.

Second Agenda:
1. Approved the amendment to Article 4 paragraphs (1), (2), and (3) of the Company's Articles of Association as a consequence of the implementation of the
   capital reduction in connection with the implementation of the Quasi-Reorganization, and grant full right and power to the Company's Board of Directors to
   take any and all actions and do such things as may be necessary in connection with the amendment to Article 4 paragraphs (1), (2), and (3) of the Company's
   Articles of Association, in a Notarial Deed, and to submit the same to the relevant authorities in order to obtain approval and/or a receipt of notification of
   the amendment to the Company's Articles of Association, and to do any and all things deemed necessary and useful for such purposes, without any
   exception whatsoever; and
2. Approved the restatement of the Company's Articles of Association in their entirety, to the extent not contrary to prevailing laws and regulations, and grant
   power and authority, with the right of substitution, to the Company's Board of Directors to take any and all actions necessary in connection with the foregoing
   resolutions, to set forth the resolution on the amendment to the Company's Articles of Association in a deed made before a Notary, and to request approval
   of, and to notify, the amendment to the Company's Articles of Association to the Minister of Law of the Republic of Indonesia, and to take any and all actions
   necessary in connection with such resolution in accordance with prevailing laws and regulations.


                                                           City of Tangerang, July 30, 2026
                                                     PT Garuda Maintenance Facility Aero Asia Tbk
                                                                  Board of Directors