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20241022_GMFI_Pemanggilan RUPS_31748600_lamp1.pdf
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PENUNDAAN POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA OF SHAREHOLDERS
PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK
Merujuk pada pemanggilan Rapat Umum Pemegang Saham Luar Biasa Referring to the invitation of Extraordinary General Meeting of Shareholders
(“Rapat”) PT Garuda Maintenance Facility Aero Asia Tbk (“Perseroan”) (“Meeting”) PT Garuda Maintenance Facility Aero Asia Tbk (“Company”)
tanggal 24 September 2024, Pemberitahuan Penundaan Rapat tanggal 15 dated 24 September 2024, Postponement of the Meeting dated 15 October
Oktober 2024, dan Pemberitahuan Penundaan Rapat tanggal 17 Oktober 2024, and Postponement of the Meeting dated 17 October 2024, in relation to
2024, sehubungan dengan masih adanya tambahan permintaan informasi the outstanding additional request for information by the Financial Services
oleh Otoritas Jasa Keuangan (“OJK”) berdasarkan Surat OJK No. S- Authority (Otoritas Jasa Keuangan or “OJK”) based on OJK Letter No. S-
465/PM.023/2024 tanggal 17 Oktober 2024, dengan ini Perseroan 465/PM.023/2024 dated 17 October 2024, the Company hereby notifies to the
memberitahukan kepada para pemegang saham Perseroan bahwa Rapat shareholders of the Company which was initially planned to be convened on
yang semula akan dilaksanakan pada hari Kamis, 24 Oktober 2024 Thursday, 24 October 2024 (as referred to the Announcement of
(sebagaimana yang dimaksud dalam Pengumuman Penundaan Rapat Postponement of the Meeting of the Company dated 17 October 2024), is
Perseroan tanggal 17 Oktober 2024), ditunda pelaksanaannya menjadi postponed to the following details:
sebagai berikut:
Hari, Tanggal : Senin, 28 Oktober 2024 Day, Date : Monday, 28 October 2024
Waktu : 09.00 – 11.00 WIB Time : 09.00 – 11.00 WIB (Western Indonesian Time)
Tempat : Ruang Auditorium, Gedung Manajemen Garuda, Venue : Auditorium Room, Garuda Management Building, Ground
Lantai Dasar, Garuda City, Area Perkantoran Bandar Floor, Garuda City, Soekarno-Hatta International Airport
Udara Internasional Soekarno-Hatta, Tangerang Office Area, Tangerang (The Meeting will also be held
(Rapat juga akan diselenggaran secara online melalui online via the eASY.KSEI platform)
platform eASY.KSEI)
Kota Tangerang, 22 Oktober 2024 / Tangerang City, 22 October 2024
PT Garuda Maintenance Facility Aero Asia Tbk
Direksi / Board of Directors
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