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Page 1
                                                        RINGKASAN RISALAH
                                               RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                                            PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK


Direksi PT GARUDA MAINTENANCE FACILITY AERO ASIA Tbk (selanjutnya disebut “Perseroan”) dengan ini memberitahukan kepada Para Pemegang Saham
Perseroan, bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”) dengan keterangan sebagai
berikut:

A. Penyelenggaraan Rapat:

   Hari/Tanggal        :   Kamis, 5 Juni 2025
   Waktu               :   Pukul 12.47 s/d 13.13 WIB
   Tempat              :   Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno
                           – Hatta, Tangerang

   Mata acara Rapat sebagai berikut:
   1. Perubahan Susunan Pengurus Perseroan


B. Anggota Dewan Komisaris dan Direksi Perseroan yang hadir pada saat Rapat sebagai berikut:

   Dewan Komisaris
   Komisaris Utama/Komisaris Independen         : Dharmadi
   Komisaris                                    : Rahmat Hanafi
   Komisaris Independen                         : Abhan
   Komisaris Independen                         : Ali Gunawan
   Komisaris Independen                         : Agit Atriantio

   Direksi
   Direktur Utama                               : Andi Fahrurrozi
   Direktur Keuangan                            : Salusra Satria
   Direktur Human Capital &
   Corporate Affairs                            : Pudjo Sarwoko
   Direktur Line Operation                      : Mukhtaris
   Direktur Base Operation                      : Irvan Pribadi

C. Rapat tersebut telah dihadiri oleh 35.109.726.313 saham atau setara dengan 93,4614970% dari seluruh jumlah saham dengan hak suara yang sah yang telah
   dikeluarkan oleh Perseroan, yaitu berjumlah 28.233.511.500 saham Seri A dan 9.332.467.476 saham Seri B.

D. Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/ atau memberikan pendapat terkait mata acara Rapat, Pada kesempatan tanya-
   jawab tersebut tidak terdapat pertanyaan dan/atau tanggapan yang disampaikan terhadap Mata Acara 1 oleh pemegang saham yang hadir dalam Rapat.

E. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:

   Keputusan Rapat dilakukan dengan cara pemungutan suara, baik pemungutan suara bagi pemegang saham yang hadir maupun melalui e-proxy yang tersedia
   dalam sistem eASY.KSEI. Adapun keputusan Rapat dari hasil pemungutan suara adalah sebagai berikut:

      Mata Acara                       Setuju                                   Tidak setuju                                 Abstain
     Mata Acara I   35.109.175.891 suara atau 99,9984323%           250.622 suara atau 0,0007138% suara     299.800 suara atau 0,0008539% suara dari
                    suara dari seluruh saham yang hadir                 dari seluruh saham yang hadir               seluruh saham yang hadir

    Sesuai dengan anggaran dasar Perseroan dan Peraturan OJK No 15/POJK.04/2020 (selanjutnya disebut “POJK 15/2020”), suara abstain dianggap
    mengeluarkan suara yang sama dengan suara mayoritas yang dikeluarkan secara sah dalam Rapat.

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

   Mata Acara Rapat Pertama:

   1. Menyetujui untuk memberhentikan nama-nama tersebut di bawah ini yang berlaku efektif sejak ditutupnya Rapat Umum Pemegang Saham Luar Biasa ini
      dengan ucapan terima kasih atas sumbangan tenaga dan pikiran yang diberikan selama memangku jabatan tersebut:
      a. Bapak Dharmadi sebagai Komisaris Utama merangkap Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal
         28 Juni 2023
      b. Bapak Rahmat Hanafi sebagai Komisaris yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 28 Juni 2023
      c. Bapak Ali Gunawan sebagai Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 28 Juni 2024
      d. Bapak Abhan sebagai Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 28 Juni 2023
      e. Bapak Agit Atriantio sebagai Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 28 Juni 2024
      f. Bapak Pudjo Sarwoko sebagai Direktur Human Capital & Corporate Affairs yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 28
         Juni 2023
      g. Bapak Salusra Satria sebagai Direktur Keuangan yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 02 September 2022
      h. Bapak Mukhtaris sebagai Direktur Line Operation yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 02 September 2022
      i. Bapak Irvan Pribadi sebagai Direktur Base Operation yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 28 Juni 2023
Page 2
2. Menyetujui untuk merubah nomenklatur Direktur Human Capital & Corporate Affairs menjadi Direktur Sumber Daya Manusia, dan Direktur Base Operation
   menjadi Direktur Base Management.

3. Menyetujui untuk mengangkat nama di bawah ini yang berlaku efektif sejak ditutupnya RUPS ini sebagai berikut:
   a. Bapak Oki Yanuar sebagai Komisaris Utama
   b. Bapak Dean Arslan sebagai Komisaris Independen
   c. Bapak Giring Ganesha Djumaryo sebagai Komisaris
   d. Bapak Bobi Gumelar sebagai Direktur Base Management
   e. Bapak Mukhtaris sebagai Direktur Line Operation
   f. Ibu Mitra Piranti sebagai Direktur Sumber Daya Manusia
   g. Bapak Tri Hartono sebagai Direktur Keuangan

4. Masa jabatan anggota-anggota Komisaris dan Direksi yang diangkat sebagaimana dimaksud pada angka 3, sesuai dengan ketentuan Anggaran Dasar
   Perseroan, dengan memperhatikan peraturan perundang-undangan di bidang Pasar Modal dan tanpa mengurangi hak Rapat Umum Pemegang Saham
   untuk memberhentikan sewaktu-waktu.

5. Dengan memperhatikan keputusan pada butir 1, 2 dan 3 di atas maka susunan Dewan Komisaris dan Direksi Perseroan terhitung sejak ditutupnya RUPS
   Perseroan menjadi sebagai berikut:
   Dewan Komisaris
   Komisaris Utama                : Sdr. Oki Yanuar
   Komisaris Independen           : Sdr. Dean Arslan
   Komisaris                      : Sdr. Giring Ganesha Djumaryo

   Direksi
   Direktur Utama               : Sdr. Andi Fahrurrozi
   Direktur Line Operation      : Sdr. Mukhtaris
   Direktur Base Management     : Sdr. Bobi Gumelar
   Direktur Keuangan            : Sdr. Tri Hartono
   Direktur Sumber Daya Manusia : Sdri. Mitra Piranti

6. Anggota Komisaris/Direksi yang diangkat sebagaimana butir 5 yang masih menjabat ada jabatan lain yang dilarang atau peraturan perundang-undangan
   untuk dirangkap dengan jabatan Anggota Komisaris atau Direksi maka yang bersangkutan harus mengundurkan diri atau diberhentikan dari jabatannya
   tersebut.

7. Menyetujui pembagian tugas dan wewenang setiap anggota Direksi Perseroan ditetapkan berdasarkan keputusan Direksi Perseroan setelah mendapat
   persetujuan tertulis dari Dewan Komisaris Perseroan.

8. Memberikan kuasa dan kewenangan kepada masing-masing Direksi Perseroan dengan hak substitusi untuk menyatakan dalam akta Notaris tersendiri,
   hasil keputusan Rapat sehubungan dengan perubahan Dewan Komisaris dan Direksi Perseroan dan melakukan Pemberitahuan dan/atau pendaftaran
   mengenai perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan.


                                                        Kota Tangerang, 11 Juni 2025
                                                 PT Garuda Maintenance Facility Aero Asia Tbk.
                                                                   Direksi
Page 3
                                                        SUMMARY OF
                               MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                        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                :   12.47 – 13.13 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. Change in the Composition of the Company’s Management.


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

   Board of Commissioners
   President Commissioner                           : Dharmadi
   Commissioner                                     : Rahmat Hanafi
   Independent Commissioner                         : Abhan
   Independent Commissioner                         : Ali Gunawan
   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 35.109.726.313 shares or equivalent to 93,4614970% 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 was no opinion conveyed by shareholder.

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      35.109.175.891 votes or 99,9984323% votes          250.622 votes or 0,0007138% votes of    299.800 votes or 0,0008539% votes of valid
                     of valid voting rights present                           valid voting rights present                  voting rights present


F. The Meeting Resolutions in summary are as follows:

   First Agenda:

   1. Approved to dismiss the names below, effectively as of the closing of the Meeting with gratitude for their works and thoughts during their tenure.
      - Mr. Dharmadi as President Commisioner concurrently serving as Independent Commissioner which was appointed on Annual General Meeting of
         Shareholders dated on June 28, 2023
      - Mr. Rahmat Hanafi as Commisioner which was appointed on Annual General Meeting of Shareholders dated on June 28, 2023
      - Mr. Ali Gunawan as Commisioner which was appointed on Annual General Meeting of Shareholders dated on June 28, 2024
      - Mr. Abhan as Independent Commisioner which was appointed on Annual General Meeting of Shareholders dated on June 28, 2023
      - Mr. Agit Atriantio as Independent Commisioner which was appointed on Annual General Meeting of Shareholders dated on June 28, 2024
      - Mr. Pudjo Sarwoko as Director of Human Capital & Corporate Affairs which was appointed on Annual General Meeting of Shareholders dated on June
         28, 2023
      - Mr. Salusra Satria as Director of Finance which was appointed on Annual General Meeting of Shareholders dated on September 2, 2022
      - Mr. Mukhtaris as Director of Line Operation which was appointed on Annual General Meeting of Shareholders dated on September 2, 2022
      - Mr. Irvan Pribadi as Director of Base Operation which was appointed on Annual General Meeting of Shareholders dated on June 28, 2023

   2. Approved the change in nomenclature from Director of Human Capital & Corporate Affairs to HR Director, and Director of Base Operation to Director of
      Base Management.
Page 4
3. Approved to appoint the names below, effectively as of the closing of the Meeting, as follows:
   - Mr. Oki Yanuar as President Commissioner
   - Mr. Dean Arslan as Independent Commisioner
   - Mr. Giring Ganesha Djumaryo as Commisioner
   - Mr. Bobi Gumelar as Director of Base Management
   - Mr. Mukhtaris as Director of Line Operation
   - Mrs. Mitra Piranti as HR Director
   - Mr. Tri Hartono as Director of Finance

4. The tenure of service of the appointed Board of Commissioners and Board of Directors as stated on point 3 is in accordance with the Company’s Articles
   of Association, in compliance with capital market regulations and without prejudice to the right of the General Meeting of Shareholders to dismiss at any
   time before the end of the tenure of service.

5. In accordance to the resolutions point 1, 2 and 3 above, the composition of Board of Commissioners and Board of Directors as of the closing of the Meeting
   shall be as follows:
   Board of Commissioners
   President Commissioner           : Mr. Oki Yanuar
   Independent Commissioner         : Mr. Dean Arslan
   Commissioner                     : Mr. Giring Ganesha Djumaryo

     Board of Directors
     CEO                             : Mr. Andi Fahrurrozi
     Director of Line Operation      : Mr. Mukhtaris
     Director of Base Management     : Mr. Bobi Gumelar
     Director of Finance             : Mr. Tri Hartono
     HR Director                     : Mrs. Mitra Piranti

6.   The Commissioner/Director appointed in accordance with point 5 above who is still serving in another position prohibited by law and regulations to be held
     at the same time with the position of Commissioner or Director of the Company shall resign or dismissed from his position.

7.   Approved the division of duties and authorities of each member of the Board of Directors is determined in accordance to Company’s Board of Directors
     resolutions after obtaining written approval from Company’s Board of Commissioners.

8.   Granting power and authority to the Board of Directors of the company with substitution rights to declare the resolutions regarding the alteration of Board
     of Commissioners within separate Notarial Deed and to notify and/or registration regarding the alteration of Board of Commissioners.




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

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RUPS extracted from this filing

Emiten
TypeRUPS Luar Biasa
Held5 Jun 2025 · 12:47–13:13
Present35,109,726,313 (93.46%)
Chair—
Agenda 1 approved
For
35,109,175,891
100.00%
Against
250,622
0.00%
Abstain
299,800
0.00%
RUPS detail

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked person Andi Fahrurrozi p.1 ×5
linked person Ali Gunawan · Komisaris Independen p.1 ×5
linked person Pudjo Sarwoko · Direktur p.1 ×6
linked person Irvan Pribadi · Direktur p.1 ×6
linked person Dean Arslan · Komisaris Independen p.2 ×7
linked person Giring Ganesha Djumaryo · Komisaris p.2 ×7
possible person Rahmat Hanafi · Komisaris p.1 ×5
possible person Mukhtaris · Direktur p.1 ×8
possible person Mitra Piranti · Direktur p.2 ×7
unresolved person Dharmadi · Komisaris Utama p.1 ×2
unresolved person Abhan · Komisaris Independen p.1 ×2
unresolved person Agit Atriantio · Komisaris Independen p.1 ×2
unresolved person Salusra Satria · Direktur Keuangan p.1 ×3
unresolved person Bobi Gumelar · Direktur p.2 ×5
unresolved org Mukhtaris Direktur Base Management p.2
unresolved person Oki Yanuar Independent · Komisaris Utama p.4 ×8
unresolved person Tri Hartono HR · Direktur Keuangan p.4 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 1.000 478 ms 12 Sep 2026 22:58
Raw output
{'agenda': [{'approved': True,
             'pct_abstain': '0.0008539',
             'pct_against': '0.0007138',
             'pct_for': '99.9984323',
             'resolution_items': [],
             'resolution_text': 'nan Dewan Komisaris dan Direksi Perseroan '
                                'terhitung sejak ditutupnya RUPS Perseroan '
                                'menjadi sebagai berikut: Dewan Komisaris '
                                'Komisaris Utama : Sdr. Oki Yanuar Komisaris '
                                'Independen : Sdr. Dean Arslan Komisaris : '
                                'Sdr. Giring Ganesha Djumaryo Direksi Direktur '
                                'Utama : Sdr. Andi Fahrurrozi Direktur Line '
                                'Operation : Sdr. Mukhtaris Direktur Base '
                                'Management : Sdr. Bobi Gumelar Direktur '
                                'Keuangan : Sdr. Tri Hartono Direktur Sumber '
                                'Daya Manusia : Sdri. Mitra Piranti 6. Anggota '
                                'Komisaris/Direksi yang diangkat sebagaimana '
                                'butir 5 yang masih menjabat ada jabatan lain '
                                'yang dilarang atau peraturan '
                                'perundang-undangan untuk dirangkap dengan '
                                'jabatan Anggota Komisaris atau Direksi maka '
                                'yang bersangkutan harus mengundurkan diri '
                                'atau diberhentikan dari jabatannya tersebut. '
                                '7. Menyetujui pembagian tugas dan wewenang '
                                'setiap anggota Direksi Perseroan ditetapkan '
                                'berdasarkan keputusan Direksi Perseroan '
                                'setelah mendapat persetujuan tertulis dari '
                                'Dewan Komisaris Perseroan. 8. Memberikan '
                                'kuasa dan kewenangan kepada masing-masing '
                                'Direksi Perseroan dengan hak substitusi untuk '
                                'menyatakan dalam akta Notaris tersendiri, '
                                'hasil keputusan Rapat sehubungan dengan '
                                'perubahan Dewan Komisaris dan Direksi '
                                'Perseroan dan melakukan Pemberitahuan '
                                'dan/atau pendaftaran mengenai perubahan '
                                'susunan anggota Dewan Komisaris dan Direksi '
                                'Perseroan. Kota Tangerang, 11 Juni 2025 PT '
                                'Garuda Maintenance Facility Aero Asia Tbk. '
                                'Direksi SUMMARY OF MINUTES OF THE '
                                'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
                                '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 : '
                                '12.47 – 13.13 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. Change '
                                'in the Composition of the Company’s '
                                'Management. B. Board of Commissioners and '
                                'Board of Directors attended the Meeting are: '
                                'Board of Commissioners President Commissioner '
                                ': Dharmadi Commissioner : Rahmat Hanafi '
                                'Independent Commissioner : Abhan Independent '
                                'Commissioner : Ali Gunawan 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 35.109.726.313 '
                                'shares or equivalent to 93,4614970% 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 was no opinion conveyed by '
                                'shareholder. 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 Agenda I '
                                '35.109.175.891 votes or 99,9984323% votes '
                                '250.622 votes or 0,0007138% votes of 299.800 '
                                'votes or 0,0008539% votes of valid of valid '
                                'voting rights present valid voting rights '
                                'present voting rights present F. The Meeting '
                                'Resolutions in summary are as follows: First '
                                'Agenda: 1. Approved to dismiss the names '
                                'below, effectively as of the closing of the '
                                'Meeting with gratitude for their works and '
                                'thoughts during their tenure. - Mr. Dharmadi '
                                'as President Commisioner concurrently serving '
                                'as Independent Commissioner which was '
                                'appointed on Annual General Meeting of '
                                'Shareholders dated on June 28, 2023 - Mr. '
                                'Rahmat Hanafi as Commisioner which was '
                                'appointed on Annual General Meeting of '
                                'Shareholders dated on June 28, 2023 - Mr. Ali '
                                'Gunawan as Commisioner which was appointed on '
                                'Annual General Meeting of Shareholders dated '
                                'on June 28, 2024 - Mr. Abhan as Independent '
                                'Commisioner which was appointed on Annual '
                                'General Meeting of Shareholders dated on June '
                                '28, 2023 - Mr. Agit Atriantio as Independent '
                                'Commisioner which was appointed on Annual '
                                'General Meeting of Shareholders dated on June '
                                '28, 2024 - Mr. Pudjo Sarwoko as Director of '
                                'Human Capital & Corporate Affairs which was '
                                'appointed on Annual General Meeting of '
                                'Shareholders dated on June 28, 2023 - Mr. '
                                'Salusra Satria as Director of Finance which '
                                'was appointed on Annual General Meeting of '
                                'Shareholders dated on September 2, 2022 - Mr. '
                                'Mukhtaris as Director of Line Operation which '
                                'was appointed on Annual General Meeting of '
                                'Shareholders dated on September 2, 2022 - Mr. '
                                'Irvan Pribadi as Director of Base Operation '
                                'which was appointed on Annual General Meeting '
                                'of Shareholders dated on June 28, 2023 2. '
                                'Approved the change in nomenclature from '
                                'Director of Human Capital & Corporate Affairs '
                                'to HR Director, and Director of Base '
                                'Operation to Director of Base Management. 3. '
                                'Approved to appoint the names below, '
                                'effectively as of the closing of the Meeting, '
                                'as follows: - Mr. Oki Yanuar as President '
                                'Commissioner - Mr. Dean Arslan as Independent '
                                'Commisioner - Mr. Giring Ganesha Djumaryo as '
                                'Commisioner - Mr. Bobi Gumelar as Director of '
                                'Base Management - Mr. Mukhtaris as Director '
                                'of Line Operation - Mrs. Mitra Piranti as HR '
                                'Director - Mr. Tri Hartono as Director of '
                                'Finance 4. The tenure of service of the '
                                'appointed Board of Commissioners and Board of '
                                'Directors as stated on point 3 is in '
                                'accordance with the Company’s Articles of '
                                'Association, in compliance with capital '
                                'market regulations and without prejudice to '
                                'the right of the General Meeting of '
                                'Shareholders to dismiss at any time before '
                                'the end of the tenure of service. 5. In '
                                'accordance to the resolutions point 1, 2 and '
                                '3 above, the composition of Board of '
                                'Commissioners and Board of Directors as of '
                                'the closing of the Meeting shall be as '
                                'follows: Board of Commissioners President '
                                'Commissioner : Mr. Oki Yanuar Independent '
                                'Commissioner : Mr. Dean Arslan Commissioner : '
                                'Mr. Giring Ganesha Djumaryo Board of '
                                'Directors CEO : Mr. Andi Fahrurrozi Director '
                                'of Line Operation : Mr. Mukhtaris Director of '
                                'Base Management : Mr. Bobi Gumelar Director '
                                'of Finance : Mr. Tri Hartono HR Director : '
                                'Mrs. Mitra Piranti 6. The '
                                'Commissioner/Director appointed in accordance '
                                'with point 5 above who is still serving in '
                                'another position prohibited by law and '
                                'regulations to be held at the same time with '
                                'the position of Commissioner or Director of '
                                'the Company shall resign or dismissed from '
                                'his position. 7. Approved the division of '
                                'duties and authorities of each member of the '
                                'Board of Directors is determined in '
                                'accordance to Company’s Board of Directors '
                                'resolutions after obtaining written approval '
                                'from Company’s Board of Commissioners. 8. '
                                'Granting power and authority to the Board of '
                                'Directors of the company with substitution '
                                'rights to declare the resolutions regarding '
                                'the alteration of Board of Commissioners '
                                'within separate Notarial Deed and to notify '
                                'and/or registration regarding the alteration '
                                'of Board of Commissioners. City of Tangerang, '
                                'June 11, 2025 PT Garuda Maintenance Facility '
                                'Aero Asia Tbk Board of Directors',
             'seq': 1,
             'title': 'Mata Acara I suara',
             'votes_abstain': '299800',
             'votes_against': '250622',
             'votes_for': '35109175891'}],
 'is_electronic': True,
 'meeting_date': '2025-06-05',
 'meeting_type': 'EGM',
 'pct_present': '93.4614970',
 'shares_present': '35109726313',
 'time_end': '13:13:00',
 'time_start': '12:47:00',
 'venue': 'Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda '
          'City, Area Perkantoran Bandar Udara International Soekarno – Hatta, '
          'Tangerang'}
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