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20250607_GIAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893132.pdf
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Extracted text 4
Page 1
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Nomor Surat GARUDA/JKTDI/20048/2025
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Cahyadi Indrananto Mitra Piranti
Alamat Gedung Manajemen Garuda, Management Building Garuda
Garuda City, Bandar Udara City, Soekarno Hatta
Internasional Soekarno-Hatta, International Airport
Tangerang - 15111, Indonesia
Telp (021) 25601010 / 25601492 021-25601010
Fax - 021-55915673
Hp 081212274114 08118238686
E-mail cahyadi.indrananto@garuda- mitra.piranti@garuda-
indonesia.com indonesia.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Mitra Piranti
Jabatan VP Corporate Secretary
Tanggal dan Waktu 07-06-2025 17:04
Page 2
Lampiran 1. GARUDA-JKTDI-20048-2025.pdf
2. GARUDA-JKTDI-20049-2025.pdf
Dokumen ini merupakan dokumen resmi Garuda Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Garuda Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. GARUDA/JKTDI/20048/2025
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 June 2025 as follows:
Information New Old
Name Cahyadi Indrananto Mitra Piranti
Address Gedung Manajemen Garuda, Management Building Garuda
Garuda City, Bandar Udara City, Soekarno Hatta
Internasional Soekarno-Hatta, International Airport
Tangerang - 15111, Indonesia
Phone Number (021) 25601010 / 25601492 021-25601010
Fax - 021-55915673
Hp 081212274114 08118238686
E-mail cahyadi.indrananto@garuda- mitra.piranti@garuda-
indonesia.com indonesia.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Mitra Piranti
Function VP Corporate Secretary
Date and Time 07-06-2025 17:04
Page 4
Attachment 1. GARUDA-JKTDI-20048-2025.pdf
2. GARUDA-JKTDI-20049-2025.pdf
This is an official document of Garuda Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Garuda Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mitra Piranti VP
p.1 ×2
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12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Mitra Piranti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-05',
'name': 'Cahyadi Indrananto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Garuda Indonesia (Persero) Tbk',
'issuer_ticker': 'GIAA',
'letter_number': 'GARUDA/JKTDI/20048/2025',
'positions': [{'is_independent': False,
'name': 'Cahyadi Indrananto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}