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No Surat GARUDA/JKTDS/SPE-20794/2024
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor GARUDA/JKTDS/SPE-20793/2024 , Tanggal 09 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Gedung Manajemen
diumumkan dan sesuai iklan) Garuda, Lantai Dasar, Garuda City, Bandar
Udara Internasional Soekarno-Hatta,
Tangerang - 15111, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Mitra Piranti
Jabatan VP Corporate Secretary
Tanggal dan Waktu 24-10-2024 19:43
Page 2
Lampiran 1. Panggilan RUPSLB 15 November 2024.pdf
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.
Page 3
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Letter / Announcement No. GARUDA/JKTDS/SPE-20794/2024
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. GARUDA/JKTDS/SPE-20793/2024 , dated 09 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 15 November 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Auditorium, Gedung Manajemen
Garuda, Lantai Dasar, Garuda City, Bandar
Udara Internasional Soekarno-Hatta,
Tangerang - 15111, Indonesia
Recording date of Shareholders which are entitled to : 23 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Mitra Piranti
Function VP Corporate Secretary
Page 4
Date and Time 24-10-2024 19:43
Attachment 1. Panggilan RUPSLB 15 November 2024.pdf
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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mitra Piranti VP
p.1 ×2
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