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No Surat GMF/DT/SPE-2026/25
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : GMF/DT/SPE-2022/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 24 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Gedung Manajemen
diumumkan dan sesuai iklan) Garuda, Lantai Dasar, Garuda City, Area
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Oktober 2025
dalam RUPS
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.
Nama Pengirim Rian Fajar Isnaeni
Jabatan VP Corporate Secretary & Legal
Tanggal dan Waktu 17-09-2025
Lampiran 1. FINAL - Pengumuman RUPS Luar Biasa 2025.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.
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No GMF/DT/SPE-2026/25
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GMF/DT/SPE-2022/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 24 October 2025 Time : 10:00
Location : Ruang Auditorium, Gedung Manajemen
Garuda, Lantai Dasar, Garuda City, Area
Recording date of Shareholders which are entitled to : 01 October 2025
participate in the AGM
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.
Sender Name Rian Fajar Isnaeni
Function VP Corporate Secretary & Legal
Date and Time 17-09-2025
Attachment 1. FINAL - Pengumuman RUPS Luar Biasa 2025.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rian Fajar Isnaeni
· VP Corporate Secretary & Legal
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