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20260706_GMFI_Laporan Informasi dan Fakta Material_32108756.pdf

Other Text extracted GMFI

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 Nomor Surat                           GMF/DT/SPE-2018ii/26

 Nama Perusahaan                       PT Garuda Maintenance Facility Aero Asia Tbk.

 Kode Emiten                           GMFI

 Lampiran                              1
                                       Perubahan dan/atau Tambahan atas Keterbukaan Informasi Kepada
 Perihal
                                       Pemegang Saham PT Garuda Maintenance Facility Aero Asia Tbk
                                       Sehubungan Dengan Rencana Kuasi Reorganisasi


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Garuda Maintenance Facility Aero Asia Tbk.

 Bidang Usaha                                  Jasa Perawatan, Reparasi dan Overhail Pesawat Udara serta
                                               Pendukungnya, Perdagangan, Perindustrian, Pergudangan


 Telepon                                       550 8717

 Faksimili                                     55010461

 Alamat Surat Elektronik (email)               corporatecommunications@gmf-aeroasia.co.id


 Tanggal Kejadian                              06 Juli 2026
 Jenis Informasi atau Fakta Material           Perubahan dan/atau Tambahan atas Keterbukaan Informasi
                                               Kepada Pemegang Saham PT Garuda Maintenance Facility
                                               Aero Asia Tbk Sehubungan Dengan Rencana Kuasi
                                               Reorganisasi

 Uraian Informasi atau Fakta Material          Keterbukaan Informasi ini diterbitkan dalam rangka rencana
                                               Perseroan untuk melakukan kuasi reorganisasi yang disertai
                                               pula dengan pengurangan modal oleh Perseroan melalui
                                               mekanisme penurunan nilai nominal saham-saham Seri A dan
                                               Seri B Perseroan.

 Dampak kejadian, informasi atau fakta         Sehubungan dengan rencana Perseroan untuk melakukan
 material tersebut terhadap kegiatan           kuasi reorganisasi yang disertai pula dengan pengurangan
 operasional, hukum, kondisi keuangan,         modal oleh Perseroan melalui mekanisme penurunan nilai
 atau kelangsungan usaha Emiten atau           nominal saham-saham Seri A dan Seri B Perseroan, rencana
 Perusahaan Publik                             ini tidak mempengaruhi kegiatan operasional, hukum, maupun
                                               kelangsungan usaha Perseroan.

                                               Rencana ini akan tunduk pada diperolehnya persetujuan dari
                                               para pemegang saham Perseroan dalam suatu rapat umum
                                               pemegang saham luar biasa Perseroan yang direncanakan
                                               akan dilangsungkan pada 28 Juli 2026. Rencana ini dapat
                                               membawa dampak yang positif kepada kondisi keuangan
                                               Perseroan mengingat rencana kuasi reorganisasi ini bertujuan
                                               untuk menghapus saldo laba negatif Perseroan dengan
                                               sejumlah pos-pos keuangan Perseroan sesuai dengan
                                               ketentuan pasar modal yang berlaku. Dengan tidak adanya
                                               saldo laba negatif di dalam laporan keuangan Perseroan,
                                               maka struktur keuangan Perseroan dapat menjadi lebih sehat
                                               dan dapat bersaing, sehingga dapat memberikan manfaat
                                               lebih kepada seluruh pemegang saham Perseroan.

 Demikian untuk diketahui.


 Hormat Kami,
Page 2
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                 06-07-2026 14:00

Lampiran                          1. GMFI - Tambahan Keterbukaan Informasi.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 3
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 Letter / Announcement No.            GMF/DT/SPE-2018ii/26

 Issuer Name                          PT Garuda Maintenance Facility Aero Asia Tbk.

 Issuer Code                          GMFI

 Attachment                           1

 Subject                              Amendment and/or Addition to the Disclosure of Information to Shareholders of
                                      PT Garuda Maintenance Facility Aero Asia Tbk in relation to the Proposed
                                      Quasi-Reorganization

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Garuda Maintenance Facility Aero Asia Tbk.

 Business Activities                          Jasa Perawatan, Reparasi dan Overhail Pesawat Udara serta
                                              Pendukungnya, Perdagangan, Perindustrian, Pergudangan

 Telephone                                    550 8717

 Faximile                                     55010461

 Email Address                                corporatecommunications@gmf-aeroasia.co.id


 Date of Event                                06 July 2026

                                              Amendment and/or Addition to the Disclosure of Information to
 Type of Material Information or Facts        Shareholders of PT Garuda Maintenance Facility Aero Asia
                                              Tbk in relation to the Proposed Quasi-Reorganization
 Description of Material Information or       This Disclosure of Information is issued in relation with the
 Facts                                        proposed quasi-reorganization that is going to be performed by
                                              the Company that includes a decrease in the Companys
                                              capital through a decrease in nominal value of the Series A
                                              and B shares of the Company.
 Impact of event, material information or     In relation with the proposed quasi-reorganization that is going
 facts towards Issuers or Public              to be performed by the Company that includes a decrease in
 Company’s operational activities, legal,     the Companys capital through a decrease in nominal value of
 financial condition, or going concern        the Series A and B shares of the Company, this action will not
                                              affect the operational, legal, or the going concern of the
                                              Company.

                                              This plan will be subject to the approval from the shareholders
                                              of the Company in an extraordinary general meeting of
                                              shareholders that is planned to be convened on 28 July 2026.
                                              This plan would bring positive impact to the financial condition
                                              of the Company considering that this quasi-reorganization is
                                              intended to eliminate the negative retained earnings of the
                                              Company by setting it off with certain financial posts of the
                                              Company in accordance with the prevailing capital market
                                              regulations. With no more negative retained earnings in the
                                              financial statement of the Company, the Companys financial
                                              structure can be more agile and competitive, so it can bring
                                              more advantages to all shareholders of the Company

Thus to be informed accordingly.


Respectfully,
PT Garuda Maintenance Facility Aero Asia Tbk.




Rian Fajar Isnaeni
Page 4
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                      06-07-2026 14:00

Attachment                        1. GMFI - Tambahan Keterbukaan Informasi.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.

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Published6 Jul 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Maintenance Facility Aero Asia Tbk. · Nama Perusahaan p.1 ×48
linked org PT Garuda Indonesia p.2 ×3
unresolved — Rian Fajar Isnaeni · VP Corporate Secretary & Legal p.2 ×2

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