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20260717_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113234.pdf
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Nomor Surat GMF/TS/SPE-2015/26
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dean Arslan Dean Arslan Periode Ke-1
ANGGOTA Dodi Yasendri Dodi Yasendri Periode Ke-2
ANGGOTA Edward Okky Avianto Edward Okky Periode Ke-2
Avianto
ANGGOTA Oki Yanuar Oki Yanuar Periode Ke-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 17-07-2026 19:48
Lampiran 1. GMF DEKOM 043 26 .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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Letter / Announcement No. GMF/TS/SPE-2015/26
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2026 as follows :
Information New Old Service Period
Head Dean Arslan Dean Arslan Periode Ke-1
Member Dodi Yasendri Dodi Yasendri Periode Ke-2
Member Edward Okky Avianto Edward Okky Avianto Periode Ke-2
Member Oki Yanuar Oki Yanuar Periode Ke-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 17-07-2026 19:48
Attachment 1. GMF DEKOM 043 26 .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 7 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:47
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Garuda Maintenance Facility Aero Asia Tbk.',
'issuer_ticker': 'GMFI',
'letter_number': 'GMF/TS/SPE-2015/26',
'positions': [{'is_independent': False,
'name': 'Dean Arslan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-05'},
{'is_independent': False,
'name': 'Dodi Yasendri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-05'},
{'is_independent': False,
'name': 'Edward Okky Avianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-05'},
{'is_independent': False,
'name': 'Oki Yanuar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}