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20241018_GMFI_Laporan Informasi dan Fakta Material_31747348_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 dan Pemberitahuan Penundaan Rapat tanggal dated 24 September 2024 and Postponement of the Meeting dated 15 October
15 Oktober 2024, sehubungan dengan masih adanya tambahan permintaan 2024, in relation to the outstanding additional request for information by the
informasi oleh Otoritas Jasa Keuangan (“OJK”) berdasarkan Surat OJK No. Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) based on OJK
S-465/PM.023/2024 tanggal 17 Oktober 2024, dengan ini Perseroan Letter No. S-465/PM.023/2024 dated 17 October 2024, the Company hereby
memberitahukan kepada para pemegang saham Perseroan bahwa Rapat notifies to the shareholders of the Company which was initially planned to be
yang semula akan dilaksanakan pada hari Jumat, 18 Oktober 2024, ditunda convened on Friday, 18 October 2024, is postponed to the following details:
pelaksanaannya menjadi sebagai berikut:
Hari, Tanggal : Kamis, 24 Oktober 2024 Day, Date : Thursday, 24 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, 17 Oktober 2024 / Tangerang City, 17 October 2024
PT Garuda Maintenance Facility Aero Asia Tbk
Direksi / Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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