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20250930_GMFI_Ringkasan Risalah//Risalah RUPS_31953437.pdf
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Nomor Surat GMF/TS/SPE-2026/25
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : GMF/TS/SPE-2025/25 tanggal 30 September 2025 perihal Ringkasan Risalah Rapat
Umum Para Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Merujuk pada surat Perseroan nomor GMF/DT/SPE-2021/25 tanggal 04 September 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 26
September 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
34.791.375.530 saham atau 92,6141% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 92,614%34.791.1 99,999% 250.622 0,001% 12.036 0% Setuju
12.872
Hasil Keputusan 1. Menyetujui pengukuhan pengunduran diri Sdr. Mukhtaris dari jabatannya selaku Direktur
Line Operation Perseroan berdasarkan surat pengunduran diri tanggal 30 Juni 2025, dengan
ucapan terima kasih atas pengabdiannya selama memangku jabatan tersebut.
2. Menyetujui untuk pengangkatan nama-nama tersebut di bawah ini sebagai Pengurus
Perseroan:
a. Sdr. Endang Tardiana sebagai Direktur Line Operation;
b. Sdr. Sugiharto Prapto sebagai Komisaris.
3. Dengan memperhatikan keputusan pada butir 1 dan 2 di atas maka susunan Dewan
Komisaris dan Direksi Perseroan terhitung sejak ditutupnya RUPS Perseroan menjadi
sebagai berikut:
Dewan Komisaris
Komisaris Utama/Independen : Sdr. Oki Yanuar
Komisaris Independen : Sdr. Dean Arslan
Komisaris : Sdr. Giring Ganesha Djumaryo
Komisaris : Sdr. Sugiharto Prapto
Direksi
Direktur Utama : Sdr. Andi Fahrurrozi
Direktur Base Management : Sdr. Bobi Gumelar Raspati
Direktur Sumber Daya Manusia : Sdr. Mitra Piranti
Direktur Keuangan : Sdr. Tri Hartono
Direktur Line Operation : Sdr. Endang Tardiana
4. Menyetujui pembagian tugas dan wewenang setiap anggota Direksi Perseroan ditetapkan
berdasarkan keputusan Direksi Perseroan setelah mendapat persetujuan tertulis dari Dewan
Komisaris Perseroan.
5. Memberikan kuasa dan kewenangan kepada masing-masing Direksi Perseroan dengan
hak substitusi untuk menyatakan dalam akta Notaris tersendiri, hasil keputusan Rapat
sehubungan dengan perubahan Dewan Komisaris dan Direksi Perseroan dan melakukan
pemberitahuan dan/atau pendaftaran mengenai perubahan susunan anggota Dewan
Komisaris dan Direksi Perseroan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Andi Fahrurrozi DIREKTUR 28 Juni 2023 30 Juni 2026 2
UTAMA
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Tri Hartono DIREKTUR 05 Juni 2025 30 Juni 2028 1
Bapak Endang Tardiana DIREKTUR 26 September 2025 26 September 2028 1
Ibu Mitra Piranti DIREKTUR 05 Juni 2025 30 Juni 2028 1
Bapak Bobi Gumelar DIREKTUR 05 Juni 2025 30 Juni 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Oki Yanuar KOMISARIS 05 Juni 2025 30 Juni 2028 1
X
UTAMA
Bapak Dean Arslan KOMISARIS 05 Juni 2025 30 Juni 2028 1 X
Bapak Giring Ganesha KOMISARIS 05 Juni 2025 30 Juni 2028 1
Djumaryo
Bapak Sugiharto Prapto KOMISARIS 26 September 2025 26 September 2028 1
Demikian untuk diketahui.
Hormat Kami,
PT Garuda Maintenance Facility Aero Asia Tbk.
Rian Fajar Isnaeni
VP Corporate Secretary & Legal
PT Garuda Maintenance Facility Aero Asia Tbk.
Gedung Manajemen PT Garuda Indonesia Lantai 3
Telepon : 550 8717, Fax : 55010461, www.gmf-aeroasia.co.id
Nama Pengirim Rian Fajar Isnaeni
Jabatan VP Corporate Secretary & Legal
Tanggal dan Waktu 30-09-2025 22:15
Lampiran 1. Ringkasan Risalah GMF RUPSLB.Rev.pdf
Dokumen ini merupakan dokumen resmi PT Garuda Maintenance Facility Aero Asia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Maintenance Facility
Aero Asia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. GMF/TS/SPE-2026/25
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Correction to our previous announcement number : GMF/TS/SPE-2025/25 dated 30 September 2025 with the subject
of Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa, the company hereby submit the following
Reffering the announcement number GMF/DT/SPE-2021/25 Date 04 September 2025, Listed companies giving
report of general meeting of shareholder’s result on 26 September 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
34.791.375.530 share of 92,6141% from all the shares with company’s valid authority in accordance with
company’s charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 92,614%34.791.1 99,999% 250.622 0,001% 12.036 0% Setuju
12.872
Hasil Keputusan 1. Approved and ratify the resignation of Mr. Mukhtaris from his position as Director of Line
Operation of the Company, as stated in his resignation letter dated June 30, 2025, and to
extend the Companys gratitude for his dedicated service during his tenure.
2. Approved the appointment of the following individuals as members of the Management of
the Company:
a. Mr. Endang Tardiana as Director of Line Operation;
b. Mr. Sugiharto Prapto as Commissioner.
3. Taking into account the resolutions set forth in items 1 and 2 above, the composition of
the Board of Commissioners and the Board of Directors of the Company, effective as of the
closing of the GMS, shall be as follows:
Board of Commissioners
President Commissioner/Independent : Mr. Oki Yanuar
Independent Commissioner : Mr. Dean Arslan
Commissioner : Mr. Giring Ganesha Djumaryo
Commissioner : Mr. Sugiharto Prapto
Board of Directors
CEO : Mr. Andi Fahrurrozi
Director of Base Management : Mr. Bobi Gumelar Raspati
Director of Human Capital : Mrs. Mitra Piranti
Director of Finance : Mr. Tri Hartono
Director of Line Operation : Mr. Endang Tardiana
4. Approved that the division of duties and authorities of each member of the Board of
Directors of the Company shall be determined based on the resolution of the Board of
Directors, upon obtaining prior written approval from the Board of Commissioners of the
Company.
5. Granted power and authority to each member of the Board of Directors of the Company,
with the right of substitution, to state in a separate notarial deed the resolutions of the
Meeting in relation to the changes in the composition of the Board of Commissioners and the
Board of Directors of the Company, and to carry out the necessary notification and/or
registration of such changes.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Andi Fahrurrozi PRESIDENT 28 June 2023 30 June 2026 2
DIRECTOR
Bapak Tri Hartono DIRECTOR 05 June 2025 30 June 2028 1
Bapak Endang Tardiana DIRECTOR 26 September 2025 26 September 2028 1
Ibu Mitra Piranti DIRECTOR 05 June 2025 30 June 2028 1
Bapak Bobi Gumelar DIRECTOR 05 June 2025 30 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Oki Yanuar PRESIDENT 05 June 2025 30 June 2028 1
X
COMMISSIONER
Bapak Dean Arslan COMMISSIONER 05 June 2025 30 June 2028 1 X
Bapak Giring Ganesha COMMISSIONER 05 June 2025 30 June 2028 1
Djumaryo
Bapak Sugiharto Prapto COMMISSIONER 26 September 2025 26 September 2028 1
Thus to be informed accordingly.
Respectfully,
PT Garuda Maintenance Facility Aero Asia Tbk.
Rian Fajar Isnaeni
VP Corporate Secretary & Legal
PT Garuda Maintenance Facility Aero Asia Tbk.
Gedung Manajemen PT Garuda Indonesia Lantai 3
Phone : 550 8717, Fax : 55010461, www.gmf-aeroasia.co.id
Sender Name Rian Fajar Isnaeni
Function VP Corporate Secretary & Legal
Date and Time 30-09-2025 22:15
Attachment 1. Ringkasan Risalah GMF RUPSLB.Rev.pdf
This is an official document of PT Garuda Maintenance Facility Aero Asia Tbk. that does not require a signature as
it was generated electronically by the electronic reporting system. PT Garuda Maintenance Facility Aero Asia Tbk.
is fully responsible for the information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sugiharto Prapto
· Komisaris
p.1 ×8
unresolved
person
Rian Fajar Isnaeni
· VP Corporate Secretary & Legal
p.2 ×2
unresolved
person
Oki Yanuar Independent
· KOMISARIS
p.3 ×5
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12 Sep 2026 22:35
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0.001',
'pct_for': '92.614',
'seq': 1,
'votes_abstain': '12036',
'votes_against': '250622',
'votes_for': '34791'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.001',
'pct_for': '92.614',
'seq': 3,
'votes_abstain': '12036',
'votes_against': '250622',
'votes_for': '34791'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.6141',
'shares_present': '34791375530'}