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20250620_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897135.pdf
Board change Parsed GMFISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat GMF/TS/SPE-2016/25
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode efektif 18 Juni
2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dean Arslan yang merupakan Komisaris 05-Jun-25 - 04-Jun-28
Independen
Anggota Bapak Oki Yanuar yang merupakan Anggota Dewan 05-Jun-25 - 04-Jun-28
Komisaris
Anggota Bapak Giring Ganesha yang merupakan Anggota Dewan 05-Jun-25 - 04-Jun-28
Djumaryo Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 15:06
Lampiran 1. DEKOM GMF SKEP 5004 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 2
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Letter / Announcement No. GMF/TS/SPE-2016/25
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dean Arslan Independent Commissioner 05-Jun-25 - 04-Jun-28
Member Mr. Oki Yanuar Commissioner 05-Jun-25 - 04-Jun-28
Member Mr. Giring Ganesha Commissioner 05-Jun-25 - 04-Jun-28
Djumaryo
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 15:06
Attachment 1. DEKOM GMF SKEP 5004 25.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
Djumaryo
· 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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
161 ms
12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Garuda Maintenance Facility Aero Asia Tbk.',
'issuer_ticker': 'GMFI',
'letter_number': 'GMF/TS/SPE-2016/25',
'positions': [{'is_independent': True,
'name': 'Dean Arslan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-05'},
{'is_independent': False,
'name': 'Oki Yanuar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-05'},
{'is_independent': False,
'name': 'Giring Ganesha Djumaryo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}