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20250620_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897171.pdf

Board change Parsed GMFI

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 Nomor Surat                         GMF/TS/SPE-2017/25

 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              Periode Ke-2


           ANGGOTA                                        Edward Okky                Periode Ke-1
                                                            Avianto

           ANGGOTA                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 15:35
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-2017/25

 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          Periode Ke-2


           Member                                         Edward Okky Avianto        Periode Ke-1


           Member                   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 15:35

 Attachment                         1. 250618 DEKOM GMF SKEP 5002 25.pdf
Page 4 
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Jun 2025
Pages4
Characters4,314
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Maintenance Facility Aero Asia Tbk. · Nama Perusahaan p.1 ×30
linked person Dean Arslan p.1 ×2
linked person Ali Gunawan p.1 ×2
linked person Dodi Yasendri · Member p.1 ×2
linked person Oki Yanuar · Member p.1 ×2
linked org PT Garuda Indonesia p.1 ×3
linked person Edward Okky Avianto · Member p.3
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

Rule parser OK confidence 0.900 135 ms 12 Sep 2026 23:04
Raw output 
{'announced_date': '2025-06-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-18',
              'name': 'Ali Gunawan',
              'position_after': '',
              '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': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-18',
              'name': 'Dodi Yasendri',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-18',
              'name': 'Edward Okky Avianto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-18',
              'name': 'Oki Yanuar',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Garuda Maintenance Facility Aero Asia Tbk.',
 'issuer_ticker': 'GMFI',
 'letter_number': 'GMF/TS/SPE-2017/25',
 'positions': [{'is_independent': False,
                'name': 'Dean Arslan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-18'},
               {'is_independent': False,
                'name': 'Oki Yanuar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250620_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897171_lamp1.pdf done
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