20250612_GMFI_Ringkasan Risalah//Risalah RUPS_31894533_lamp2.pdf

F. Keputusan Rapat atas mata acara Rapat telah disetujui pada pokoknya adalah sebagai berikut:

   Mata Acara Rapat Pertama:

   1. Menyetujui Laporan Tahunan Perseroan Tahun Buku 2024 termasuk didalamnya Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris yang
      berakhir pada tanggal 31 Desember 2024;
   2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2024 yang berakhir pada tanggal 31 Desember 2024, yang telah diaudit oleh
      Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan dengan pendapat Wajar Dalam Semua Hal Yang Material, sebagaimana termuat dalam laporannya
      Nomor 00368/2.1457/AU.1/10/0225-3/1/III/2025 tanggal 25 Maret 2025; dan
   3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada para anggota Direksi dan anggota Dewan
      Komisaris atas tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2024, sepanjang tindakan tersebut bukan merupakan
      tindakan pidana dan/atau tindakan yang bertentangan dengan peraturan perundangan yang berlaku dan tindakan tersebut telah tercermin dalam Laporan
      Tahunan dan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024.


   Mata Acara Rapat Kedua:

   Menyetujui dan menetapkan penggunaan Laba Bersih Tahun Buku 2024 sebesar USD 26,900,045 (Dua Puluh Enam Juta Sembilan Ratus Ribu Empat Puluh
   Lima Dollar Amerika Serikat) sebagai Laba Ditahan atau Retained Earning Perseroan untuk mengurangi akumulasi kerugian Perseroan.

   Mata Acara Rapat Ketiga:

   Menyetujui pemberian kuasa dan pelimpahan kewenangan kepada Dewan Komisaris Perseroan dengan terlebih dahulu mendapat persetujuan tertulis dari PT
   Garuda Indonesia (Persero) Tbk selaku Pemegang Saham Pengendali untuk menetapkan pemberian tantiem/insentif kinerja tahun 2024 dan menetapkan
   remunerasi (gaji/honorarium, tunjangan dan fasilitas) bagi anggota Direksi dan Dewan Komisaris Perseroan untuk tahun 2025.

   Mata Acara Keempat Rapat:

   1. Menyetujui penunjukan Kantor Akuntan Publik Purwantono, Sungkoro & Surja (firma anggota jaringan Ernst & Young Global Limited) sebagai Kantor
      Akuntan Publik yang akan melakukan pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir tanggal 31 Desember
      2025 dan laporan lainnya untuk Tahun Buku 2025;
   2. Menyetujui pemberian wewenang dan pelimpahan kuasa kepada Dewan Komisaris Perseroan untuk melakukan:
       a. Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk melakukan pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan periode
          lainnya pada Tahun Buku 2025 untuk tujuan dan kepentingan Perseroan; dan

       b. Penetapan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau Kantor Akuntan Publik tersebut, serta menunjuk Akuntan Publik
          dan/atau Kantor Akuntan Publik pengganti dalam hal Kantor Akuntan Publik Purwantono, Sungkoro & Surja (firma anggota jaringan Ernst & Young
          Global Limited), karena sebab apapun, tidak dapat menyelesaikan pemberian jasa audit Laporan Keuangan Konsolidasian Perseroan Tahun Buku
          2025 dan/atau periode lainnya pada Tahun Buku 2025, termasuk menetapkan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau
          Kantor Akuntan Publik pengganti tersebut.

G. Dalam Rapat telah dilaporkan kepada pemegang saham:

   Mata Acara Rapat Kelima:
   Oleh karena Mata Acara Kelima Rapat hanya bersifat laporan, maka tidak dilakukan sesi tanya jawab maupun pengambilan keputusan.

   Laporan yang disampaikan kepada pemegang saham atau kuasa pemegang saham adalah sebagai berikut:
   1. Perseroan telah melaksanakan Penawaran Umum Terbatas melalui Penambahan Modal Dengan Hak Memesan Efek Terlebih Dahulu (“PMHMETD”) pada
      Januari 2025.
   2. Dari hasil pelaksanaan PMHMETD tersebut, Perseroan memperoleh hasil senilai Rp429.293.503.896,- yang terdiri dari Penambahan Penyertaan Modal
      Non-Tunai dari PT Garuda Indonesia (Persero) Tbk selaku pemegang saham pengendali yaitu bangunan hangar dan bangunan penunjang lainnya senilai
      Rp418.289.300.000,- serta hasil pelaksanaan HMETD oleh Pemegang Saham lain senilai Rp11.004.206.290,-.
   3. Sesuai dengan Prospektus, dana tunai yang didapatkan dari pelaksanaan HMETD akan digunakan untuk pembayaran biaya-biaya emisi dan sisanya akan
      digunakan untuk kebutuhan operasional Perseroan.




                                                           Kota Tangerang, 11 Juni 2025
                                                    PT Garuda Maintenance Facility Aero Asia Tbk.
                                                                      Direksi

                                                     SUMMARY OF
                    MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2024
                                     PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK

The Board of Directors of PT GARUDA MAINTENANCE FACILITY AERO ASIA Tbk (hereinafter referred to as the “Company”) hereby announce to its
shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the ”Meeting”) as follows:

A. The Meeting held on:

   Day/Date            :   Thursday, June 5, 2025
   Time                :   10.21 s/d 12.00 WIB
   Venue               :   Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno
                           – Hatta, Tangerang

   Agendas of the Meeting as follows:
   1. Approval of the Annual Report of the Company for fiscal year 2024, including Consolidated Financial Statements of the Company and Supervisory Duty
      Report of the Board of Commissioners ended on December 31, 2024, and the granting of provision of settlement and fully discharge (volledig acquit et de
      charge) to all members of the Board of Directors and the Board of Commissioners for their supervisory actions and management of the Company during
      the fiscal year 2024.
   2. Determination of the Use of Net Income for Financial Year 2024.
   3. Determination of Tantiem for the Financial Year 2024 and Remuneration (salary/honorarium, facilities and allowance) for members of the Board of Directors
      and the Board of Commissioners for Fiscal Year 2025.
   4. The Appointment of a Public Accounting Firm to audit Financial Statement of the Company for Fiscal Year 2025.
   5. Accountability for the Realization of the Use of Proceeds from the Public Offering.


B. Board of Commissioners and Board of Directors attended the Meeting are:

   Board of Commissioners
   President Commissioner/Independent Commisioner : Dharmadi
   Commissioner                                   : Rahmat Hanafi
   Independent Commissioner                       : Ali Gunawan
   Independent Commissioner                       : Abhan
   Independent Commissioner                       : Agit Atriantio

   Board of Directors
   CEO                                                  : Andi Fahrurrozi
   Director of Finance                                  : Salusra Satria
   Director of Human Capital & Corporate Affairs        : Pudjo Sarwoko
   Director of Line Operation                           : Mukhtaris
   Director of Base Operation                           : Irvan Pribadi

C. The meeting was attended by 34.948.972.313 shares or equivalent to 93.0322416% of the total shares with valid voting rights issued by the Company, totaling
   28.233.511.500 Series A shares and 9.332.467.476 Series B shares.

D. All shareholders/their attorneys have been given the opportunity to question and answer session (“Q&A”) and/or convey opinions related to each meeting
   agenda. During the Q&A session for the first meeting agenda, there were question and/or opinion conveyed by 2 shareholders.

E. Decision-making mechanism in the meeting are as follows:

   Meeting Resolutions was conducted by voting, both voting for the shareholders present and through the e-proxy available in the eASY.KSEI system. The
   decisions of the Meeting on the results of the vote are as follows:

        Agenda                          Agreed                                       Disagreed                                       Abstain
       Agenda I      34.920.017.519 votes or 99,9185807 %             250.758 votes or 0,0007175 % votes of        28.204.036 votes or 0,0807018 % votes of
                     votes of valid voting rights present                   valid voting rights present                    valid voting rights present
       Agenda II     34.920.001.719 votes or 99,9185355 %             266.558 votes or 0,0007627 % votes of        28.204.036 votes or 0,0807018 % votes of
                     votes of valid voting rights present                   valid voting rights present                    valid voting rights present
       Agenda III    34.920.001.719 votes or 99,9185355 %             266.558 votes or 0,0007627 % votes of        28.204.036 votes or 0,0807018 % votes of
                     votes of valid voting rights present                   valid voting rights present                    valid voting rights present
      Agenda IV      34.920.017.519 votes or 99,9185807 %             250.758 votes or 0,0007175 % votes of        28.204.036 votes or 0,0807018 % votes of
                     votes of valid voting rights present                   valid voting rights present                    valid voting rights present

F. The Meeting Resolutions in summary are as follows:

   First Agenda:

   1. Approved and ratified the Annual Report of the Company for Fiscal Year 2024 including Supervisory Duty Report of the Board of Commissioners ended on
      31 December 2023; and ratified Annual Consolidated Financial Report of the Company and its Subsidiaries
   2. Ratified Annual Consolidated Financial Report of the Company and its Subsidiaries ended on 31 December 2024, audited by Public Accounting Firm
      Tanudiredja, Wibisana, Rintis & Rekan with a fair opinion in all material respects as set out in its report No. 00368/2.1457/AU.1/10/0225-3/1/III/2025 dated
      March 25, 2025;

   3. Granting the full release and discharge (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners from the
      management and supervisory actions carried during Fiscal Year 2024 ended on 31 December 2024, provided that these actions do not classified as criminal
      acts or actions that are not contrary to the prevailing laws and regulations and those actions have been reflected in the Annual Report and Financial Report
      of the Company for Fiscal Year 2024.


   Second Agenda:

   Approved and determined the use of the 2024 Net Profit of USD 26,900,045 (twenty six million nine hundred thousand forty five United States Dollar) as the
   Company's Retained Earning to reduce the Company's accumulated losses.

   Third Agenda:

   Approved the granting of authorization and authority to the Board of Commissioners with prior approval from PT Garuda Indonesia (Persero) Tbk. as Controlling
   Shareholder to determine the amount of tantiem and/or performance incentives for the 2024 Financial Year and determine of Remuneration (Salary/Honorarium,
   Allowance, and Facilities) for members of the Board of Directors and Board of Commissioners of the Company for Fiscal Year 2025.

   Fourth Agenda:

   1. Approved the appointment of Purwantono, Sungkoro & Surja Public Accounting Firm (firm member of Ernst & Young Global Limited network) as Public
      Accounting Firm to audit the Company’s Consolidated Financial Statements for the fiscal year ending December, 31, 2025 and other reports for the 2025
      Fiscal Year.

   2. Approved the granting of authority and delegation of power to the Board of Commissioners of the Company to carry out:
       a. The appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Consolidated Financial Statements for other periods
          within the 2025 Fiscal Year for the purposes and interests of the Company.
       b. The determination of audit fees and other requirements for the said Public Accountant and/or Public Accounting Firm, as well as the appointment of a
          substitute Public Accountant and/or Public Accounting Firm in the event that Public Accounting Firm Purwantono, Sungkoro & Surja (a member firm of
          the Ernst & Young Global Limited network), for any reason, is unable to complete the audit services for the Company’s Consolidated Financial
          Statements for the 2025 Fiscal Year and/or other periods within the 2025 Fiscal Year, including the determination of audit fees and other requirements
          for such substitute Public Accountant and/or Public Accounting Firm.

G. In the meeting has been reported to the shareholders:

   Fifth Agenda

   Since the Fifth Agenda of the Meeting was only a report, there were no question-and-answer session nor decision making.

   Reports submitted to shareholders/authorized representatives are as follows:
   1. The Company has concluded Limited Public Offering through a Capital Increase with Pre-emptive Rights (“PMHMETD”) in January 2025.
   2. From the implementation of the PMHMETD, the Company obtained proceeds amounting to IDR 429,293,503,896, consisting of a Non-Cash Capital
      Contribution from PT Garuda Indonesia (Persero) Tbk as the controlling shareholder, in the form of a hangar building and other supporting facilities valued
      at IDR 418,289,300,000, as well as proceeds from the exercise of PMHMETD by other shareholders amounting to IDR 11,004,206,290.
   3. In accordance with the Prospectus, the cash proceeds from the exercise of PMHMETD will be used to cover issuance costs, with the remainder allocated
      for the Company’s operational needs.


                                                             City of Tangerang, June 11, 2025
                                                       PT Garuda Maintenance Facility Aero Asia Tbk
                                                                     Board of Directors