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20241204_GMFI_Transaksi Material Tanpa Persetujuan RUPS_31805110_lamp1.pdf

Asset transaction Needs review GMFI

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Kepada Yth.
Otoritas Jasa Keuangan (Financial Services Authority – “OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Pasar Baru, Sawah Besar
Jakarta Pusat, DKI Jakarta 10710

Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Nomor/                      : GMF/DT/SPE-2045/24
No.                           GMF/DT/SPE-2045/24
                            :
Perihal                     : Keterbukaan Informasi Transaksi Material dan Transaksi Afiliasi /
Regarding                   : Information Disclosure on Material Transactions and Affiliated Transactions

Dengan hormat, /
Dear Sirs/Madam,

Keterbukaan Informasi (“Keterbukaan Informasi”) disampaikan oleh PT Garuda Maintenance Facility
Aero Asia Tbk (“Perseroan”) guna memenuhi Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha (“POJK 17/2020”). /

This information disclosure (“Information Disclosure”) is conveyed by PT Garuda Maintenance Facility
Aero Asia Tbk (the “Company”) to comply with OJK Regulation No. 17/POJK.04/2020 regarding Material
Transactions and Changes in Business Activities (“POJK 17/2020”).

 Nama Emiten atau Perusahaan                                  :   PT Garuda Maintenance Facility Aero Asia Tbk
 Publik /
 Name of the Issuer or Public
 Company

 Kegiatan Usaha /                                             :   Bergerak dalam bidang jasa perawatan, reparasi, dan overhaul
 Business Activities                                              pesawat terbang, perdagangan besar alat transportasi udara
                                                                  dan perlengkapannya, aktivitas kebandarudaraan serta aktivitas
                                                                  penyewaan dan sewa guna usaha. /

                                                                  Engaged in aircraft maintenance, repair and overhaul services,
                                                                  wholesale trade of air transportation equipment and
                                                                  components, airport operations, leasing and rental activities.

 Telepon /                                                    :   (021) 550 8737
 Phone

 Faksimili /                                                  :   (021) 550 10461
 Fax

 Kantor Pusat /                                               :   Lantai 2, Lobby Selatan, Hanggar 4 PT Garuda Maintenance
 Head Office                                                      Facility Aero Asia Tbk, Area Perkantoran Bandar Udara
                                                                  Internasional Soekarno-Hatta Tangerang 15125, Indonesia

PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 2
 Alamat surat elektronik /                                    :   corporate.secretary@gmf-aeroasia.co.id
 E-mail

 Tanggal Transaksi /                                          :   29 Desember 2023 /
 Transaction Date
                                                                  29 December 2023

 Pendahuluan /                                                :   Dalam rangka memenuhi ketentuan POJK 17/2020, Direksi
 Preliminary                                                      Perseroan bermaksud mengumumkan keterbukaan informasi
                                                                  dalam rangka menyediakan informasi secara jelas dan lengkap
                                                                  kepada Pemegang Saham Perseroan (“Keterbukaan
                                                                  Informasi”). /

                                                                  In order to comply with the provision of POJK 17/2020, the Board
                                                                  of Directors of the Company intend to announce disclosure of
                                                                  information in order to provide clear and complete information to
                                                                  the Shareholders of the Company ("Disclosure of
                                                                  Information").

                                                                  Perseroan telah menerima pinjaman dari PT Bank Rakyat
                                                                  Indonesia (Persero) Tbk (“Kreditur”) sebesar sebanyak-
                                                                  banyaknya USD 90.500.000 (sembilan puluh juta lima ratus ribu
                                                                  Dolar Amerika Serikat), berdasarkan Akta Perjanjian Kredit
                                                                  Modal Kerja No. 7 tanggal 20 Mei 2020, yang dibuat di hadapan
                                                                  Yualita Widyadhari, S.H., M.Kn., Notaris di Jakarta jo. Syarat-
                                                                  Syarat Umum Perjanjian Pinjaman dan Kredit PT Bank Rakyat
                                                                  Indonesia (Persero) Tbk (“Perjanjian Kredit”). /

                                                                  The Company has received a loan from PT Bank Rakyat
                                                                  Indonesia (Persero) Tbk (“Creditor”) with a maximum amount of
                                                                  USD 90,500,000 (ninety million five hundred thousand United
                                                                  States Dollars), based on the Deed of Working Capital Facility
                                                                  Agreement No. 7 dated 20 May 2020, drawn up before Yualita
                                                                  Widyadhari, S.H., M.Kn., Notary in Jakarta jo. General Terms
                                                                  and Conditions of Loan and Facility Agreement of PT Bank
                                                                  Rakyat Indonesia (Persero) Tbk (“Facility Agreement”).

                                                                  Sehubungan dengan Perjanjian Kredit, Perseroan menerima
                                                                  tambahan plafond atas fasilitas kredit modal kerja dari Kreditur
                                                                  menjadi sebanyak-banyaknya USD144.358.833 (seratus empat
                                                                  puluh empat juta tiga ratus lima puluh delapan ribu delapan ratus
                                                                  tiga puluh tiga Dolar Amerika Serikat) atau setara dengan
                                                                  Rp2.241.351.000.000 (dua triliun dua ratus empat puluh satu
                                                                  miliar tiga ratus lima puluh satu juta Rupiah), yang terdiri dari:

                                                                  a. fasilitas kredit modal kerja co menurun 1, sebesar
                                                                     USD36.502.526 (tiga puluh enam juta lima ratus dua ribu
                                                                     lima ratus dua puluh enam Dolar Amerika Serikat);

                                                                  b. fasilitas kredit modal kerja co menurun 2, sebesar
                                                                     USD47.168.901 (empat puluh tujuh juta seratus enam puluh
                                                                     delapan ribu sembilan ratus satu Dolar Amerika Serikat);
                                                                     dan
PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 3
                                                              c.   fasilitas kredit modal kerja co menurun 3, sebesar
                                                                   USD60.687.406 (enam puluh juta enam ratus delapan puluh
                                                                   tujuh ribu empat ratus enam Dollar Amerika Serikat),

                                                              berdasarkan Akta Addendum III Perjanjian Kredit No. 26 tanggal
                                                              29 Desember 2023, yang dibuat di hadapan Masjuki, S.H.,
                                                              Notaris pengganti dari Mochamad Nova Faisal, S.H., M.Kn.,
                                                              Notaris di Jakarta (“Addendum Perjanjian Kredit”)
                                                              (“Transaksi”). /

                                                              In connection with the Facility Agreement, the Company has
                                                              received an additional plafond on working capital credit facility
                                                              from the Creditor to the amount of maximum total facility of
                                                              USD144,358,833 (one hundred forty four million three hundred
                                                              fifty-eight thousand eight hundred thirty three United States
                                                              Dollars) or equivalent to IDR2,241,351,000,000 (two trillion two
                                                              hundred forty one billion three hundred fifty one million Rupiah),
                                                              which consists of:

                                                              a. working capital credit co decreased 1 facility, amounting to
                                                                 USD36,502,526 (thirty six million five hundred and two
                                                                 thousand five hundred and twenty six United States dollars);

                                                              b. working capital credit co decreased 2 facility, amounting to
                                                                 USD47,168,901 (forty seven million one hundred sixty eight
                                                                 thousand nine hundred and one United States Dollars); and

                                                              c.   working capital credit co decreased 3 facility, amounting to
                                                                   USD60,687,406 (sixty million six hundred eighty seven
                                                                   thousand four hundred six United States Dollars),

                                                              based on Deed of Addendum III to Facility Agreement No. 26
                                                              dated 29 December 2023, drawn up before Masjuki, S.H.,
                                                              Substitute Notary of Mochamad Nova Faisal, S.H., M.Kn.,
                                                              Notary in Jakarta (“Facility Agreement Addendum”)
                                                              (“Transaction”).

                                                              Berdasarkan Laporan Keuangan Konsolidasian Perseroan
                                                              untuk periode yang berakhir pada tanggal 31 Desember 2022
                                                              yang telah diaudit oleh auditor independen, sebagaimana
                                                              Perseroan merupakan perusahaan terbuka yang mempunyai
                                                              ekuitas negatif, nilai Transaksi adalah lebih dari 10% (sepuluh
                                                              persen) dari total aset Perseroan sehingga Transaksi
                                                              merupakan suatu transaksi material sebagaimana dimaksud
                                                              dalam POJK 17/2020. /

                                                              In accordance with the Consolidated Company Financial
                                                              Statement for the period ending on 31 December 2022 which
                                                              has been audited by independent auditor, as the Company is a
                                                              publicly listed company that has negative equity, the Transaction
                                                              value is more than 10% (ten per cent) of the Company's total

PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 4
                                                                  assets, therefore the Transaction is a material transaction as
                                                                  mentioned in POJK 17/2020.

                                                                  Transaksi merupakan transaksi afiliasi sebagaimana dimaksud
                                                                  Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020
                                                                  tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan
                                                                  (“POJK 42/2020”). Sebagaimana Transaksi merupakan
                                                                  transaksi material sebagaimana dimaksud POJK 17/2020, maka
                                                                  Perseroan hanya wajib memenuhi ketentuan sebagaimana
                                                                  diatur dalam POJK 17/2020. /

                                                                  The transaction is an affiliated transaction as referred to in
                                                                  Financial Services Authority Regulation No. 42/POJK.04/2020
                                                                  regarding Affiliated Transactions and Conflict of Interest
                                                                  Transactions (“POJK 42/2020”). As the Transaction is a material
                                                                  transaction as referred to in POJK 17/2020, the Company is only
                                                                  required to comply with the provisions as stipulated in POJK
                                                                  17/2020. as referred to POJK 42/2020

                                                                  Lebih lanjut, berdasarkan POJK 17/2020, Transaksi ini
                                                                  merupakan transaksi yang dikecualikan berdasarkan Pasal 11
                                                                  huruf b POJK 17/2020, yang mana Transaksi merupakan
                                                                  transaksi pinjaman yang diterima secara langsung oleh
                                                                  Perseroan dari bank, dan oleh karenanya Perseroan tidak
                                                                  diwajibkan untuk menggunakan penilai untuk menentukan nilai
                                                                  wajar dari objek Transaksi dan/atau kewajaran Transaksi dan
                                                                  memperoleh persetujuan RUPS terlebih dahulu. /

                                                                  Furthermore, pursuant to POJK 17/2020, this Transaction is
                                                                  waived in accordance with Article 11 letter b of POJK 17/2020,
                                                                  in which the Transaction is a loan transaction directly received
                                                                  by the Company from banks and therefore the Company is not
                                                                  obliged to use an appraiser to determine the fair value of the
                                                                  material transaction’s object and/or fairness of the Transaction
                                                                  and obtaining prior approval from the GMS.

 Uraian Transaksi /                                           :   Berdasarkan Perjanjian Kredit, Perseroan telah menerima
 Transaction Description                                          pinjaman dari Kreditur dalam bentuk (i) fasilitas kredit modal
                                                                  kerja 1 sebesar sebanyak-banyaknya USD 39.500.000 (tiga
                                                                  puluh sembilan juta lima ratus ribu Dolar Amerika Serikat) dan
                                                                  (ii) fasilitas kredit modal kerja 2 sebesar sebanyak-banyaknya
                                                                  USD 51.000.000 (lima puluh satu juta Dolar Amerika Serikat),
                                                                  dengan jumlah seluruhnya sebesar sebanyak-banyaknya USD
                                                                  90.500.000 (sembilan puluh juta lima ratus ribu Dolar Amerika
                                                                  Serikat). /

                                                                  Based on the Facility Agreement, the Company has received
                                                                  loans from the Creditor in the form of (i) working capital credit
                                                                  facility 1 amounting to USD 39,500,000 (thirty nine million five
                                                                  hundred thousand United States Dollars) and (ii) working capital
                                                                  credit facility 2 amounting to USD 51,000,000 (fifty one million
                                                                  United States Dollars), with a total amount of USD 90,500,000
                                                                  (ninety million five hundred thousand United States Dollars).

PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 5
                                                                  Pada tanggal 29 Desember 2023, Perseroan dan Kreditur telah
                                                                  menandatangani Addendum Perjanjian Kredit dimana
                                                                  Perseroan mendapatkan tambahan plafond pinjaman dari
                                                                  Kreditur dalam bentuk perjanjian kredit modal kerja untuk tujuan
                                                                  menampung fasilitas lain yang telah ada sebelumnya, sehingga
                                                                  jumlah fasilitas kredit modal kerja Perseroan menjadi sebesar
                                                                  sebanyak-banyaknya USD144.358.833 (seratus empat puluh
                                                                  empat juta tiga ratus lima puluh delapan ribu delapan ratus tiga
                                                                  puluh tiga Dolar Amerika Serikat) atau setara dengan
                                                                  Rp2.241.351.000.000 (dua triliun dua ratus empat puluh satu
                                                                  miliar tiga ratus lima puluh satu juta Rupiah) (“Nilai Transaksi”).
                                                                  /

                                                                  On 29 December 2023, the Company and the Creditor have
                                                                  signed a Facility Agreement Addendum where the Company
                                                                  obtained an additional loan plafond from the Creditor in the form
                                                                  of a working capital facility agreement for the purpose of
                                                                  accommodating other pre-existing facilities, so that the
                                                                  Company's working capital credit facility amounted to a
                                                                  maximum of USD144. 358,833 (one hundred forty four million
                                                                  three hundred fifty eight thousand eight hundred thirty three
                                                                  United States Dollars) or equivalent to Rp2,241,351,000,000
                                                                  (two trillion two hundred forty one billion three hundred fifty one
                                                                  million Rupiah) (“Transaction Value”).

                                                                  Berdasarkan Laporan Keuangan Konsolidasian Perseroan
                                                                  untuk periode yang berakhir pada tanggal 31 Desember 2022
                                                                  yang telah diaudit oleh Kantor Akuntan Publik Tanudiredja,
                                                                  Wibisana, Rintis & Rekan No. 00626/2.1025/AU.1/10/0225-
                                                                  1/1/IV/2023 tanggal 12 April 2023, jumlah aset Perseroan adalah
                                                                  USD 390.658.710 (tiga ratus sembilan puluh juta enam ratus
                                                                  delapan ribu tujuh ratus sepuluh Dolar Amerika Serikat). Nilai
                                                                  Transaksi tersebut mencapai 36,95% (tiga puluh enam koma
                                                                  sembilan lima persen) dari total aset Perseroan, oleh karenanya,
                                                                  Transaksi merupakan Transaksi Material sebagaimana diatur
                                                                  dalam POJK 17/2020. /

                                                                  Pursuant to the Consolidated Company Financial Statement for
                                                                  the period ending on 31 December 2022 which has been audited
                                                                  by Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan
                                                                  No. 00626/2.1025/AU.1/10/0225-1/1/IV/2023 dated 12 April
                                                                  2023, the amount of Company’s assets is USD390,658,710
                                                                  (three hundred ninety million six hundred eight thousand seven
                                                                  hundred and twenty). Transaction Value reaches 36.95% (thirty
                                                                  six point nine five percent) of the total of the Company’s assets,
                                                                  therefore, the Transaction is a material transaction as mentioned
                                                                  in POJK 17/2020.

 Penjelasan, Pertimbangan, dan                                :   Dengan terlaksananya Transaksi, tidak terdapat dampak
 Alasan Transaksi /                                               material terhadap kegiatan operasional, hukum, kondisi
 Explanations,    Considerations,                                 keuangan atau keberlangsungan usaha Perseroan atas
 and Reasons for the Transaction                                  pelaksanaan Transaksi tersebut di atas. /
PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 6
                                                                  With the implementation of the Transaction, there is no material
                                                                  impact towards operational activity, legal matter, financial
                                                                  condition or the Company’s business continuity of the
                                                                  aforementioned Transaction implementation.

                                                                  Atas Perjanjian Kredit dan Addendum Perjanjian Kredit antara
                                                                  Perseroan dan Kreditur, telah dibuat menggunakan syarat dan
                                                                  ketentuan yang sama apabila dilakukan dengan pihak yang tidak
                                                                  terafiliasi, sehingga syarat dan ketentuan atas Transaksi
                                                                  tersebut dilakukan secara arm’s length. /

                                                                  The Facility Agreement and Facility Agreement Addendum
                                                                  between the Company and the Creditor have been made with
                                                                  the same terms and conditions as if they were made with
                                                                  unaffiliated parties, so that the terms and conditions of the
                                                                  Transaction are carried out on an arm's length basis.

 Ketentuan-ketentuan    utama                                 :   Ketentuan-ketentuan utama dari Perjanjian Kredit adalah
 Perjanjian Kredit /                                              sebagai berikut: /
 The main provisions of kredit
 Agreement                                                        The main provisions of Facility Agreement are as follows:

                                                                  Pihak yang Melakukan Transaksi /
                                                                  Transacting Parties
                                                                  Perseroan dan Kreditur /

                                                                  Company and Creditor

                                                                  Jangka Waktu / Period
                                                                  Jangka waktu pinjaman adalah sebagai berikut:

                                                                  a. fasilitas kredit modal kerja co menurun 1: 29 Desember 2023
                                                                     – 31 Desember 2035;

                                                                  b. fasilitas kredit modal kerja co menurun 2: 29 Desember 2023
                                                                     – 31 Desember 2035; dan

                                                                  c.   fasilitas kredit modal kerja co menurun 3: 29 Desember 2023
                                                                       – 31 Desember 2035. /

                                                                  The loan period is as follows:

                                                                  a. working capital credit co decreased 1 facility: 29 December
                                                                     2023 – 31 December 2035;

                                                                  b. working capital credit co decreased 2 facility: 29 December
                                                                     2023 – 31 December 2035; and

                                                                  c.   working capital credit co decreased 3 facility: 29 December
                                                                       2023 – 31 December 2035.

                                                                  Jenis Fasilitas / Facility Type
                                                                  Fasilitas dilaksanakan dalam bentuk fasilitas modal kerja. /
PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 7
                                                              The facility is implemented in the form of a working capital
                                                              facility.

                                                              Tujuan Fasilitas / Facility Purposes
                                                              Fasilitas akan dipakai untuk menampung fasilitas lain yang telah
                                                              ada sebelumnya dari Perseroan. /

                                                              The facility will be used to accommodate other existing facilities
                                                              of the Company.

                                                              Suku Bunga / Interest Rate
                                                              Suku bunga minimal 3% (tiga persen) per annum atau sama
                                                              dengan suku bunga Himbara lainnya (mana yang lebih tinggi)
                                                              untuk masing-masing fasilitas dalam Perjanjian Kredit. /

                                                              The interest rate is at least 3% (three percent) per annum or
                                                              equal to the interest rate of other Himbara banks (whichever is
                                                              higher) for each facility under the Facility Agreement.

                                                              Tanggal Jatuh Tempo / Maturity Date
                                                              Pembayaran pinjaman akan jatuh tempo pada 31 Desember
                                                              2035. /

                                                              The loan repayment will be due on 31 December 2035.

                                                              Jaminan / Guarantee
                                                              Fidusia atas aset tetap yang terdiri dari (i) peralatan dan
                                                              perlengkapan bengkel; dan (ii) peralatan kantor dan komputer.
                                                              Agunan bersifat cross collateral dengan fasilitas kredit pada
                                                              kreditur lain yang memiliki hak pari passu. /

                                                              Fiduciary over fixed assets consisting of (i) workshop equipment
                                                              and supplies; and (ii) office and computer equipment. The
                                                              collateral is cross collateralized with credit facilities with other
                                                              creditors that have pari passu rights.

                                                              Hal yang Dilarang / Negative Covenants
                                                              Tanpa persetujuan tertulis terlebih dahulu, Perseroan tidak
                                                              diperkenankan untuk:

                                                              a. menjadi penjamin atau menjaminkan kekayaan Perusahaan
                                                                 kepada pihak lain;

                                                              b. mengajukan permohonan pernyataan pailit;

                                                              c.   melakukan tindakan merger, akuisisi, dan penjualan aset;

                                                              d. melakukan pengambilan/pengurangan modal;

                                                              e. memberikan pinjaman kepada pihak lain, termasuk kepada
                                                                 pemegang saham;


PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 8
                                                                  f.   melunasi/membayar utang kepada pemegang saham atau
                                                                       subordinated loan sebelum utang kepada Kreditur dilunasi
                                                                       terlebih dahulu;

                                                                  g. mengalihkan/menyerahkan sebagian atau seluruhnya atas
                                                                     hak dan kewajiban yang timbul berkaitan dengan fasilitas
                                                                     kredit; dan

                                                                  h. mengajukan moratorium, membubarkan perusahaan,
                                                                     melikuidasi, atau permohonan penundaan kewajiban
                                                                     pembayaran utang kepada instansi yang berwenang. /

                                                                  Without prior written approval, the Company is not permitted to:

                                                                  a. become a guarantor or pledge the Company's assets to
                                                                     other parties;

                                                                  b. apply for a declaration of bankruptcy;

                                                                  c.   conducting mergers, acquisitions, and asset sales;

                                                                  d. conducting capital withdrawal/reduction;

                                                                  e. providing loans to other parties, including to shareholders;

                                                                  f.   settle/repay loan to shareholders or subordinated loan prior
                                                                       to the settlement of loan to the Creditor;

                                                                  g. transferring/assigning part or all of the rights and obligations
                                                                     arising in relation to the credit facility; and

                                                                  h. submitting a moratorium, dissolving the company,
                                                                     liquidating, or requesting a postponement of debt payment
                                                                     obligations to the authorized agency.

 Sifat-Sifat hubungan dari pihak                              :   Perseroan dan Kreditur merupakan pihak terafiliasi
 yang melakukan transaksi dengan                                  sebagaimana dimaksud dalam POJK 42/2020 karena masing-
 Perusahaan Terbuka /                                             masing secara tidak langsung dan secara langsung dikendalikan
 The nature of the relationship of                                oleh pihak yang sama, yaitu Negara Republik Indonesia. /
 the        parties    conducting
 transactions with the Publicly                                   The Company and the Creditor are affiliated parties as referred
 Listed Company                                                   to in POJK 42/2020 because each is indirectly and directly
                                                                  controlled by the same party, namely the Republic of Indonesia.

 Pernyataan Direksi dan Dewan                                 :   Dewan Komisaris dan Direksi Perseroan menyatakan bahwa
 Komisaris Perseroan /                                            semua informasi sehubungan dengan Transaksi telah
 Statement of the Board of                                        diungkapkan dimana (i) Transaksi merupakan transaksi material
 Commissioners and Board of                                       sebagaimana dimaksud dalam POJK 17/2020 dan merupakan
 Directors                                                        transaksi afiliasi sebagaimana dimaksud dalam POJK 42/2020;
                                                                  (ii) Transaksi tidak mengandung transaksi benturan kepentingan
                                                                  sebagaimana dimaksud dalam POJK 42/2020; (iii) Transaksi
                                                                  dikecualikan dari kewajiban untuk menggunakan penilai dan
                                                                  memperoleh persetujuan RUPS berdasarkan POJK 17/2020,
PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id
Page 9
                                                                sebagaimana Transaksi merupakan transaksi pinjaman yang
                                                                diterima secara langsung dari bank; dan (iv) semua Informasi
                                                                material telah diungkapkan dalam Keterbukaan Informasi ini dan
                                                                informasi tersebut tidak menyesatkan. /

                                                                The Board of Commissioners and Directors of the Company
                                                                state that all information in connection with the Transaction has
                                                                been disclosed, whereas (i) the Transaction is a material
                                                                transaction as referred to in POJK 17/2020 and is an affiliated
                                                                transaction; (ii) the Transaction does not contain a conflict of
                                                                interest as referred to in POJK 42/2020; (iii) the Transaction is
                                                                exempted from the obligation to use an appraiser and obtain
                                                                GMS approval based on POJK 17/2020, as the Transaction is a
                                                                loan transaction that is received directly from the bank; and (iv)
                                                                all material information has been disclosed in this Information
                                                                Disclosure and the information is not misleading.


Untuk memperoleh informasi lanjutan terkait Transaksi, Para Pemegang Saham dari Perseroan dapat
mengajukan pertanyaan kepada Sekretaris Perusahaan Perseroan, pada hari kerja dan jam kerja
Perseroan di alamat berikut:

To obtain further information related to the Transaction, the Shareholders of the Company may submit
questions to the Corporate Secretary of the Company, on Business Days and the Company's business
hours at the following address:


                                    PT Garuda Maintenance Facility Aero Asia Tbk
                   Lantai 2, Lobby Selatan Hanggar 4 PT Garuda Maintenance Facility Aero Asia Tbk
                              Area Perkantoran Bandar Udara Internasional Soekarno-Hatta
                                               Tangerang 15125, Indonesia
                                               Telp./Phone: (021) 550 8737
                                                  Fax.: (021) 550 10461
                                       Situs web/Website: www.gmf-aeroasia.co.id
                                     E-mail: corporate.secretary@gmf-aeroasia.co.id

                                                              Tangerang, 4 Desember 2024
                                                               Direksi / Board of Directors




PT Garuda Maintenance Facility Aero Asia Tbk
Soekarno Hatta International Airport, Tangerang – Indonesia
P.O. Box 1303, BUSH 19130
Tel. +62 21 – 550 8601

www.gmf-aeroasia.co.id

File

File Open PDF
Source IDX
Size0.31 MB
Published4 Dec 2024
Pages9
Characters42,412
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Bank Rakyat Indonesia (Persero) Tbk p.2 ×11
possible org Negara Republik Indonesia p.8
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Garuda Maintenance Head Office p.1
unresolved org Facility Aero Asia Tbk p.1
unresolved person Yualita Widyadhari · Notaris p.2 ×3
unresolved person Masjuki · Notaris p.3 ×2
unresolved person Mochamad Nova Faisal p.3 ×2
unresolved org Kantor Akuntan Publik Tanudiredja p.5 ×2
unresolved org Rintis & Rekan p.5 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.455 977 ms 12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'dan/atau kewajaran Transaksi dan'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'dan/atau kewajaran Transaksi dan',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': '2023-12-29',
 'valuation_date': None,
 'value': '10'}
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