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20250717_GIAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915698.pdf
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Nomor Surat GARUDA/JKTDS/E/20012/2025
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fadjar Prasetyo Timur Sukirno Periode Ke-1
ANGGOTA Glenny Kairupan Fadjar Prasetyo Periode Ke-1
ANGGOTA Mawardi Yahya Glenny Kairupan Periode Ke-1
ANGGOTA Chairal Tanjung Chairal Tanjung Periode Ke-1
ANGGOTA M.Z. Abidin M.Z. Abidin Periode Ke-1
ANGGOTA Dawny Rachella Tahar Dawny Rachella Periode Ke-1
Tahar
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Cahyadi Indrananto
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Cahyadi Indrananto
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 18-07-2025 06:10
Lampiran 1. GARUDA_JKTDS_E_20012_2025.pdf
Page 2
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.
Page 3
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Letter / Announcement No. GARUDA/JKTDS/E/20012/2025
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2025 as follows :
Information New Old Service Period
Head Fadjar Prasetyo Timur Sukirno Periode Ke-1
Member Glenny Kairupan Fadjar Prasetyo Periode Ke-1
Member Mawardi Yahya Glenny Kairupan Periode Ke-1
Member Chairal Tanjung Chairal Tanjung Periode Ke-1
Member M.Z. Abidin M.Z. Abidin Periode Ke-1
Member Dawny Rachella Tahar Dawny Rachella Tahar Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Cahyadi Indrananto
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Cahyadi Indrananto
Function Corporate Secretary Group Head
Date and Time 18-07-2025 06:10
Attachment 1. GARUDA_JKTDS_E_20012_2025.pdf
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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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indrananto Corporate
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-15',
'name': 'Timur Sukirno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-15',
'name': 'Fadjar Prasetyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-15',
'name': 'Fadjar Prasetyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-15',
'name': 'Glenny Kairupan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-15',
'name': 'Glenny Kairupan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-15',
'name': 'Mawardi Yahya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Garuda Indonesia (Persero) Tbk',
'issuer_ticker': 'GIAA',
'letter_number': 'GARUDA/JKTDS/E/20012/2025',
'positions': [{'is_independent': False,
'name': 'Fadjar Prasetyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'Glenny Kairupan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'Mawardi Yahya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'Chairal Tanjung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'M.Z. Abidin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'},
{'is_independent': False,
'name': 'Dawny Rachella Tahar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}