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No Surat GMF/DT/SPE-2021/25
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor GMF/DT/SPE-2018/25 , Tanggal 20 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Gedung Manajemen
diumumkan dan sesuai iklan) Garuda, Lantai Dasar, Garuda City, Area
Perkantoran Bandar Udara International
Soekarno-Hatta, Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
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 04-09-2025 11:16
Page 2
Lampiran 1. FINAL - Pemanggilan RUPSLB 26 September 2025.pdf
2. FINAL - TATA TERTIB RUPS Luar Biasa 2025.pdf
3. FINAL - SK dan Lembar Pertanyaan RUPSLB 2025.pdf
4. FINAL - Bahan Mata Acara RUPSLB 2025 Publish.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/DT/SPE-2021/25
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. GMF/DT/SPE-2018/25 , dated 20 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Auditorium, Gedung Manajemen
Garuda, Lantai Dasar, Garuda City, Area
Perkantoran Bandar Udara International
Soekarno-Hatta, Tangerang
Recording date of Shareholders which are entitled to : 03 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
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
Page 4
Date and Time 04-09-2025 11:16
Attachment 1. FINAL - Pemanggilan RUPSLB 26 September 2025.pdf
2. FINAL - TATA TERTIB RUPS Luar Biasa 2025.pdf
3. FINAL - SK dan Lembar Pertanyaan RUPSLB 2025.pdf
4. FINAL - Bahan Mata Acara RUPSLB 2025 Publish.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rian Fajar Isnaeni
· VP Corporate Secretary & Legal
p.1 ×2
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