20241015_GMFI_Pemanggilan RUPS_31746481_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, sehubungan dengan masih adanya tambahan          dated 24 September 2024, in relation to the outstanding additional request for
permintaan informasi oleh Otoritas Jasa Keuangan (“OJK”) berdasarkan        information by the Financial Services Authority (Otoritas Jasa Keuangan or
Surat OJK No. S-460/PM.023/2024 tanggal 15 Oktober 2024, dengan ini         “OJK”) based on the OJK Letter No. S-460/PM.023/2024 dated 15 October
Perseroan memberitahukan kepada para pemegang saham Perseroan               2024, the Company hereby notifies to the shareholders of the Company which
bahwa Rapat yang semula akan dilaksanakan pada hari Rabu, 16 Oktober        was initially planned to be convened on Wednesday, 16 October 2024, is
2024, ditunda pelaksanaannya menjadi sebagai berikut:                       postponed to the following details:

 Hari, Tanggal   :   Jumat, 18 Oktober 2024                                  Day, Date     :   Friday, 18 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, 15 Oktober 2024 / Tangerang City, 15 October 2024
                                                    PT Garuda Maintenance Facility Aero Asia Tbk
                                                              Direksi / Board of Directors

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possible org Otoritas Jasa Keuangan p.1 ×2

unresolved org Financial Services Authority p.1

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