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No Surat GARUDA/JKTDS/SPE-20020/2025
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor GARUDA/JKTDS/SPE-20019/2025a , Tanggal 29 September 2025,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Gedung Manajemen
diumumkan dan sesuai iklan) Garuda, Lantai Dasar, Garuda City, Bandar
Udara Internasional Soekarno-Hatta,
Tangerang 15111 - Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Cahyadi Indrananto
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 Cahyadi Indrananto
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 01-10-2025 20:34
Page 2
Lampiran 1. Panggilan RUPSLB 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 3
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Letter / Announcement No. GARUDA/JKTDS/SPE-20020/2025
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. GARUDA/JKTDS/SPE-20019/2025a , dated 29 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 October 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Auditorium, Gedung Manajemen
Garuda, Lantai Dasar, Garuda City, Bandar
Udara Internasional Soekarno-Hatta,
Tangerang 15111 - Indonesia
Recording date of Shareholders which are entitled to : 30 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Cahyadi Indrananto
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 Cahyadi Indrananto
Function Corporate Secretary Group Head
Page 4
Date and Time 01-10-2025 20:34
Attachment 1. Panggilan RUPSLB 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indrananto Corporate
p.1 ×2
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