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20250930_GMFI_Ringkasan Risalah//Risalah RUPS_31953257_lamp1.pdf
RUPS minutes Parsed GMFISource file signed link, expires in 15 minutes
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RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK
Direksi PT GARUDA MAINTENANCE FACILITY AERO ASIA Tbk (selanjutnya disebut “Perseroan”) dengan ini memberitahukan kepada Para Pemegang Saham
Perseroan, bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) dengan keterangan sebagai
berikut:
A. Penyelenggaraan Rapat:
Hari/Tanggal : Jumat, 26 September 2025
Waktu : Pukul 20.16 s/d 20.39 WIB
Tempat : Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno
– Hatta, Tangerang
Mata acara Rapat sebagai berikut:
1. Perubahan Susunan Pengurus Perseroan
B. Anggota Dewan Komisaris dan Direksi Perseroan yang hadir pada saat Rapat sebagai berikut:
Dewan Komisaris
Komisaris Utama : Oki Yanuar
Komisaris Independen : Dean Arslan
Direksi
Direktur Utama : Andi Fahrurrozi
Direktur Keuangan : Tri Hartono
Direktur Sumber Daya Manusia : Pudjo Sarwoko
Direktur Base Management : Bobi Gumelar Raspati
C. Rapat tersebut telah dihadiri oleh 34.791.375.530 saham atau setara dengan 92,6140526% dari seluruh jumlah saham dengan hak suara yang sah yang telah
dikeluarkan oleh Perseroan, yaitu berjumlah 28.233.511.500 saham Seri A dan 9.332.467.476 saham Seri B.
D. Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/ atau memberikan pendapat terkait mata acara Rapat, Pada kesempatan tanya-
jawab tersebut tidak terdapat pertanyaan dan/atau tanggapan yang disampaikan terhadap Mata Acara 1 oleh pemegang saham yang hadir dalam Rapat.
E. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
Keputusan Rapat dilakukan dengan cara pemungutan suara, baik pemungutan suara bagi pemegang saham yang hadir maupun melalui e-proxy yang tersedia
dalam sistem eASY.KSEI. Adapun keputusan Rapat dari hasil pemungutan suara adalah sebagai berikut:
Mata Acara Setuju Tidak setuju Abstain
Mata Acara I 34.791.112.872 suara atau 99,9992450% 250.622 suara atau 0,0007204% suara 12.036 suara atau 0,0000346% suara dari
suara dari seluruh saham yang hadir dari seluruh saham yang hadir seluruh saham yang hadir
Sesuai dengan anggaran dasar Perseroan dan Peraturan OJK No 15/POJK.04/2020 (selanjutnya disebut “POJK 15/2020”), suara abstain dianggap
mengeluarkan suara yang sama dengan suara mayoritas yang dikeluarkan secara sah dalam Rapat.
F. Keputusan Rapat atas mata acara Rapat telah disetujui pada pokoknya adalah sebagai berikut:
Mata Acara Rapat Pertama:
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
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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.
Kota Tangerang, 30 September 2025
PT Garuda Maintenance Facility Aero Asia Tbk.
Direksi
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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 : Friday, September 26, 2025
Time : 20.16 – 20.39 WIB
Venue : Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno
– Hatta, Tangerang
Agendas of the Meeting as follows:
1. Change in the Composition of the Company’s Management.
B. Board of Commissioners and Board of Directors attended the Meeting are:
Board of Commissioners
President Commissioner : Oki Yanuar
Independent Commissioner : Dean Arslan
Board of Directors
CEO : Andi Fahrurrozi
Director of Finance : Tri Hartono
Director of Human Capital : Mitra Piranti
Director of Base Management : Bobi Gumelar Raspati
C. The meeting was attended by 34.791.375.530 shares or equivalent to 92,6140526% of the total shares with valid voting rights issued by the Company, totaling
28.233.511.500 Series A shares and 9.332.467.476 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 first 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 34.791.112.872 votes or 99,9992450% votes 250.622 votes or 0,0007204% votes of 12.036 votes or 0,0000346% votes of valid
of valid voting rights present valid voting rights present voting rights present
F. The Meeting Resolutions in summary are as follows:
First Agenda:
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 Company’s 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.
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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.
City of Tangerang, September 30, 2025
PT Garuda Maintenance Facility Aero Asia Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 26 Sep 2025 · 20:16–20:39 |
| Present | 34,791,375,530 (92.61%) |
| Chair | — |
Agenda 1
approved
For
34,791,112,872
100.00%
Against
250,622
0.00%
Abstain
12,036
0.00%
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sugiharto Prapto
· Komisaris
p.1 ×5
unresolved
person
Oki Yanuar Independent
p.3 ×5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
467 ms
12 Sep 2026 22:35
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0000346',
'pct_against': '0.0007204',
'pct_for': '99.9992450',
'resolution_items': [],
'resolution_text': '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. Kota Tangerang, 30 '
'September 2025 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 : Friday, September 26, 2025 '
'Time : 20.16 – 20.39 WIB Venue : Ruang '
'Auditorium, Gedung Manajemen Garuda, Lantai '
'Dasar, Garuda City, Area Perkantoran Bandar '
'Udara International Soekarno – Hatta, '
'Tangerang Agendas of the Meeting as follows: '
'1. Change in the Composition of the Company’s '
'Management. B. Board of Commissioners and '
'Board of Directors attended the Meeting are: '
'Board of Commissioners President Commissioner '
': Oki Yanuar Independent Commissioner : Dean '
'Arslan Board of Directors CEO : Andi '
'Fahrurrozi Director of Finance : Tri Hartono '
'Director of Human Capital : Mitra Piranti '
'Director of Base Management : Bobi Gumelar '
'Raspati C. The meeting was attended by '
'34.791.375.530 shares or equivalent to '
'92,6140526% of the total shares with valid '
'voting rights issued by the Company, totaling '
'28.233.511.500 Series A shares and '
'9.332.467.476 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 first 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 Agenda '
'I 34.791.112.872 votes or 99,9992450% votes '
'250.622 votes or 0,0007204% votes of 12.036 '
'votes or 0,0000346% votes of valid of valid '
'voting rights present valid voting rights '
'present voting rights present F. The Meeting '
'Resolutions in summary are as follows: First '
'Agenda: 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 '
'Company’s 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. City of '
'Tangerang, September 30, 2025 PT Garuda '
'Maintenance Facility Aero Asia Tbk Board of '
'Directors',
'seq': 1,
'title': 'Mata Acara I suara',
'votes_abstain': '12036',
'votes_against': '250622',
'votes_for': '34791112872'}],
'is_electronic': True,
'meeting_date': '2025-09-26',
'meeting_type': 'EGM',
'pct_present': '92.6140526',
'shares_present': '34791375530',
'time_end': '20:39:00',
'time_start': '20:16:00',
'venue': 'Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda '
'City, Area Perkantoran Bandar Udara International Soekarno – Hatta, '
'Tangerang'}