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No Surat GARUDA/JKTDS/SPE-20019/2025a
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : GARUDA/JKTDS/SPE-20019/2025 tanggal 23 September 2025 perihal Pemberitahuan
Rencana Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : GARUDA/JKTDZ/20761/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Cahyadi Indrananto
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Nama Pengirim Cahyadi Indrananto
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 29-09-2025
Lampiran 1. Pengumuman RUPSLB Oktober 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.
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No GARUDA/JKTDS/SPE-20019/2025a
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : GARUDA/JKTDS/SPE-20019/2025a dated 23 September 2025
with the subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby
Announcement of Planning of Shareholders
Refer to the letter No.GARUDA/JKTDZ/20761/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 October 2025 Time : 14:00
Location : Ruang Auditorium, Gedung Manajemen
Garuda, Lantai Dasar, Garuda City, Bandar
Recording date of Shareholders which are entitled to : 30 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Cahyadi Indrananto
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Sender Name Cahyadi Indrananto
Function Corporate Secretary Group Head
Date and Time 29-09-2025
Attachment 1. Pengumuman RUPSLB Oktober 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.
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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