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20260706_GMFI_Laporan Informasi dan Fakta Material_32108689.pdf
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Extracted text 4
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Nomor Surat GMF/DT/SPE-2019i/26
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Penyampaian Ralat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Perihal
PT Garuda Maintenance Facility Aero Asia Tbk
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 Penyampaian Ralat Pemanggilan Rapat Umum Pemegang
Saham Luar Biasa PT Garuda Maintenance Facility Aero Asia
Tbk
Uraian Informasi atau Fakta Material PT Garuda Maintenance Facility Aero Asia Tbk menyampaikan
Ralat Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa dengan rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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
Page 2
Jabatan VP Corporate Secretary & Legal
Tanggal dan Waktu 06-07-2026 12:07
Lampiran 1. Ralat Pemanggilan RUPSLB 28 Juli 2026.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-2019i/26
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Subject Disclosure of Amendment to the Invitation of the Extraordinary General Meeting
of Shareholders of PT Garuda Maintenance Facility Aero Asia Tbk
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
Disclosure of Amendment to the Invitation of the Extraordinary
Type of Material Information or Facts General Meeting of Shareholders of PT Garuda Maintenance
Facility Aero Asia Tbk
Description of Material Information or PT Garuda Maintenance Facility Aero Asia Tbk has issued
Facts Amendment to the Invitation of Extraordinary General Meeting
of Shareholders with details as attached.
Impact of event, material information or Attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
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
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 12:07
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Attachment 1. Ralat Pemanggilan RUPSLB 28 Juli 2026.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rian Fajar Isnaeni
· Nama Pengirim
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