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Go To English Page No Surat GARUDA/JKTDS/SPE-20009/2025 Nama Perusahaan Garuda Indonesia (Persero) Tbk Kode Emiten GIAA Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : GARUDA/JKTDZ/20397/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tangerang diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2025 dalam RUPS Informasi Lain Merujuk pada surat GARUDA/JKTDZ/20417/2025, Perseroan menyampaikan pengumuman penyelenggaraan Rapat Umum Pemegang Saham sebagaimana tersebut di atas. Demikian untuk diketahui. Hormat Kami, Garuda Indonesia (Persero) Tbk Mitra Piranti VP Corporate Secretary Garuda Indonesia (Persero) Tbk Nama Pengirim Mitra Piranti Jabatan VP Corporate Secretary Tanggal dan Waktu 22-05-2025 Lampiran 1. Pengumuman RUPSLB 30 Juni 2025.pdf
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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.
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Go To Indonesian Page No GARUDA/JKTDS/SPE-20009/2025 Issuer Name Garuda Indonesia (Persero) Tbk Issuer Code GIAA Attchment 1 Subject Announcement of Planning of Extraordinary General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.GARUDA/JKTDZ/20397/2025 The Company announces the General Meeting of Shareholders will be held at: Day/Date/Time : Monday, 30 June 2025 Time : 14:00 Location : Tangerang Recording date of Shareholders which are entitled to : 05 June 2025 participate in the AGM Other Information: Referring to letter GARUDA/JKTDZ/20417/2025, the Company submits an announcement of the General Meeting of Shareholders as mentioned above. Thus to be informed accordingly. Respectfully, Garuda Indonesia (Persero) Tbk Mitra Piranti VP Corporate Secretary Garuda Indonesia (Persero) Tbk Sender Name Mitra Piranti Function VP Corporate Secretary Date and Time 22-05-2025 Attachment 1. Pengumuman RUPSLB 30 Juni 2025.pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
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Mitra Piranti VP
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