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20241018_GMFI_Laporan Informasi dan Fakta Material_31747348.pdf
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Nomor Surat GMF/TS/SPE-2026/24
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Penundaan Rapat Umum Pemegang Saham Luar Biasa PT Garuda
Perihal
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 18 Oktober 2024
Jenis Informasi atau Fakta Material Penundaan Rapat Umum Pemegang Saham Luar Biasa PT
Garuda Maintenance Facility Aero Asia Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta
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 18-10-2024 15:08
Lampiran 1. GMFI_PENUNDAAN_RUPSLB_18_OKTOBER_2024.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.
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Letter / Announcement No. GMF/TS/SPE-2026/24
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Subject Postponement of Extraordinary General Meeting of Shareholders 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 18 October 2024
Postponement of Extraordinary General Meeting of
Type of Material Information or Facts Shareholders PT Garuda Maintenance Facility Aero Asia Tbk
Description of Material Information or Attached
Facts
Impact of event, material information or
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 18-10-2024 15:08
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Attachment 1. GMFI_PENUNDAAN_RUPSLB_18_OKTOBER_2024.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Garuda Perihal Maintenance Facility Aero Asia Tbk
p.1 ×2
unresolved
person
Rian Fajar Isnaeni
· Nama Pengirim
p.1 ×2
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