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20241017_GMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747089.pdf
Board change Parsed GMFISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat GMF/TS/SPE-2025/24
Nama Perusahaan PT Garuda Maintenance Facility Aero Asia Tbk.
Kode Emiten GMFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ali Gunawan Ali Gunawan Periode Ke-2
ANGGOTA Dodi Yasendri Dodi Yasendri Periode Ke-2
ANGGOTA Edward Okky Avianto Edward Okky Periode Ke-1
Avianto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: DEKOM-GMF/SKEP/5002/24 , tanggal SK Dewan
Komisaris: 14 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.gmf-
aeroasia.co.id/audit-committee 17 Oktober 2024
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
Jabatan VP Corporate Secretary & Legal
Tanggal dan Waktu 17-10-2024 21:17
Lampiran 1. DEKOM GMF SKEP 5002 24.pdf
Page 2
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-2025/24
Issuer Name PT Garuda Maintenance Facility Aero Asia Tbk.
Issuer Code GMFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 October 2024 as follows :
Information New Old Service Period
Head Ali Gunawan Ali Gunawan Periode Ke-2
Member Dodi Yasendri Dodi Yasendri Periode Ke-2
Member Edward Okky Avianto Edward Okky Avianto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated DEKOM-
GMF/SKEP/5002/24, Decree of the Board of Commissioners Number: 14 Oktober 2024
The information referred to above has been published on the Company's Website at nature https://www.gmf-
aeroasia.co.id/audit-committee17 Oktober 2024
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 17-10-2024 21:17
Attachment 1. DEKOM GMF SKEP 5002 24.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rian Fajar Isnaeni
· VP Corporate Secretary & Legal
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Garuda Maintenance Facility Aero Asia Tbk.',
'issuer_ticker': 'GMFI',
'letter_number': 'GMF/TS/SPE-2025/24',
'positions': [{'is_independent': False,
'name': 'Ali Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-14'},
{'is_independent': False,
'name': 'Dodi Yasendri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-14'},
{'is_independent': False,
'name': 'Edward Okky Avianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}