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PENGUMUMAN ANNOUNCEMENT OF THE
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT GARUDA INDONESIA (PERSERO) Tbk PT GARUDA INDONESIA (PERSERO) Tbk
Dengan ini diberitahukan kepada Para Pemegang Saham It is hereby announced to the Shareholders of PT
PT Garuda Indonesia (Persero) Tbk (“Perseroan”), bahwa Garuda Indonesia (Persero) Tbk (the “Company”), that
Perseroan bermaksud untuk menyelenggarakan Rapat the Company intends to convene the Annual General
Umum Pemegang Saham Tahunan pada 28 Mei 2025, Meeting of Shareholders on 28 May 2025, located in
bertempat di Tangerang (“Rapat”). Tangerang (the “Meeting”).
Sesuai ketentuan Pasal 17 ayat (1) dan Pasal 52 ayat (1) Pursuant to Article 17 paragraph (1) and Article 52
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 paragraph (1) of the Financial Services Authority
tentang Rencana dan Pelaksanaan Rapat Umum Regulation No. 15/POJK.04/2020 on the Plan and
Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”) Convention of the General Meeting of Shareholders
dan Pasal 23 ayat (7) huruf (a) dan (c) Anggaran Dasar of a Public Company (“OJK Regulation”) and Article
Perseroan, panggilan Rapat akan diumumkan melalui 23 paragraph (7) points (a) and (c) of the Articles of
situs web Perseroan, situs web PT Bursa Efek Indonesia, Association of the Company, the invitation to the Meeting
dan sistem eASY.KSEI yang akan disediakan oleh PT shall be announced through the Company’s website, PT
Kustodian Sentral Efek Indonesia (KSEI), pada tanggal 6 Bursa Efek Indonesia’s website, and the platform eASY.
Mei 2025. KSEI provided by PT Kustodian Sentral Efek Indonesia
(KSEI) on 6 May 2025.
Pemegang Saham yang berhak hadir dalam Rapat adalah The Shareholders who are entitled to attend the
yang namanya tercatat dalam Daftar Pemegang Saham Meeting are those whose names are registered in the
Perseroan pada tanggal 5 Mei 2025 sampai dengan pukul Shareholders Register of the Company as of 5 May 2025,
16.00 Waktu Indonesia Barat (WIB) dan pemegang saham 16.00 Western Indonesian Time, and the shareholders
Perseroan pada sub-rekening efek PT Kustodian Sentral of the Company at the securities sub-account of PT
Efek Indonesia (KSEI) pada penutupan perdagangan Kustodian Sentral Efek Indonesia (KSEI) on the closing
saham Perseroan di Bursa Efek Indonesia tanggal 5 Mei of the Company’s shares trading in the Indonesia Stock
2025. Exchange on 5 May 2025.
Sesuai dengan Pasal 16 Peraturan OJK dan Pasal 23 ayat Pursuant to Article 16 of OJK Regulation and Article
(6) huruf (a), (b), (c), dan (d) Anggaran Dasar Perseroan, 23 paragraph (6) point (a), (b), (c), and (d) of the Articles
Pemegang Saham yang dapat mengusulkan mata acara of Association of the Company, the Shareholders who
Rapat adalah Pemegang Saham Seri A Dwiwarna dan/ may submit a proposal to the agenda of the Meeting are
atau satu pemegang saham atau lebih yang mewakili 1/20 Series A Dwiwarna Shareholder and/or shareholders who
atau lebih dari jumlah seluruh saham dengan hak suara represent 1/20 or more of the total shares with voting
yang sah, dan usulan mata acara Rapat tersebut harus: rights, and such proposed Meeting agenda shall: (a) be
(a) dilakukan dengan itikad baik; (b) mempertimbangkan carried out in a good faith; (b) consider the interest of the
kepentingan Perseroan; (c) merupakan mata acara Company; (c) be agenda that requires the approval of the
yang memerlukan persetujuan Rapat; (d) menyertakan Meeting; (d) include the reason as well as the material for
alasan dan bahan usulan mata acara Rapat; dan (e) tidak the proposed agenda of the Meeting; and (e) not against
bertentangan dengan peraturan perundang-undangan the prevailing laws and the articles of association of the
dan anggaran dasar Perseroan. Usulan tersebut harus Company. The proposal shall be submitted in writing to
disampaikan secara tertulis kepada Direksi paling lambat the Directors no later than 7 (seven) days prior to the
7 (tujuh) hari sebelum tanggal panggilan Rapat, yaitu date of the invitation to the Meeting, which is on 29 April
pada 29 April 2025. 2025.
Jakarta, 21 April 2025 Jakarta, 21 April 2025
PT Garuda Indonesia (Persero) Tbk PT Garuda Indonesia (Persero) Tbk
Direksi The Board of Directors
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
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It is hereby announced to the Shareholders of PT
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Garuda Indonesia (Persero) Tbk (the “Company”), that
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Tangerang (the “Meeting”).
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Financial Services Authority
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Regulation No. 15/POJK.04/2020 on the Plan
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Convention of the General Meeting of Shareholders
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a Public Company (“OJK Regulation”) and Article
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shall be announced through the Company’s website, PT
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PT Kustodian Sentral Efek Indonesia
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Indonesia’s website, and the platform eASY.
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provided by PT Kustodian Sentral
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16.00 Western Indonesian Time, and the shareholders
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PT Kustodian Sentral
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at the securities sub-account of PT
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Sentral Efek Indonesia
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Sentral Efek Indonesia (KSEI) on the closing
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trading in the Indonesia Stock
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Exchange on 5 May 2025.
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Series A Dwiwarna Shareholder and/or shareholders who
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(c) be agenda that requires the approval
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proposal shall be submitted in writing to
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confidence 0.333
553 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'AGM',
'record_date': '2025-05-05'}