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20250620_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897193.pdf
Board change Parsed GMFISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat GMF/TS/SPE-2017/25a
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 18 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dean Arslan Ali Gunawan Periode Ke-1
ANGGOTA Dodi Yasendri Dodi Yasendri Periode Ke-2
KETUA Edward Okky Avianto Edward Okky Periode Ke-1
Avianto
KETUA Oki Yanuar Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: DEKOM-GMF/SKEP/5002/25 , tanggal SK Dewan
Komisaris: 18 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.gmf-
aeroasia.co.id/komite-audit 20 Juni 2025
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 20-06-2025 16:05
Page 2
Lampiran 1. 250618 DEKOM GMF SKEP 5002 25.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/TS/SPE-2017/25a
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 18 June 2025 as follows :
Information New Old Service Period
Head Dean Arslan Ali Gunawan Periode Ke-1
Member Dodi Yasendri Dodi Yasendri Periode Ke-2
Head Edward Okky Avianto Edward Okky Avianto Periode Ke-1
Head Oki Yanuar Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated DEKOM-
GMF/SKEP/5002/25, Decree of the Board of Commissioners Number: 18 Juni 2025
The information referred to above has been published on the Company's Website at nature https://www.gmf-
aeroasia.co.id/komite-audit20 Juni 2025
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 20-06-2025 16:05
Attachment 1. 250618 DEKOM GMF SKEP 5002 25.pdf
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rian Fajar Isnaeni
· VP Corporate Secretary & Legal
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:04
Raw output
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'name': 'Ali Gunawan',
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'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-18',
'name': 'Dean Arslan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-18',
'name': 'Oki Yanuar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Garuda Maintenance Facility Aero Asia Tbk.',
'issuer_ticker': 'GMFI',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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