Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat GARUDA/JKTDS/SPE-20793/2024
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : GARUDA/JKTDZ/20932/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tangerang, Indonesia
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Nama Pengirim Mitra Piranti
Jabatan VP Corporate Secretary
Tanggal dan Waktu 09-10-2024
Lampiran 1. Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi Garuda Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Garuda Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No GARUDA/JKTDS/SPE-20793/2024
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GARUDA/JKTDZ/20932/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 November 2024 Time : 14:00
Location : Tangerang, Indonesia
Recording date of Shareholders which are entitled to : 23 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Sender Name Mitra Piranti
Function VP Corporate Secretary
Date and Time 09-10-2024
Attachment 1. Pengumuman RUPSLB 2024.pdf
This is an official document of Garuda Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Garuda Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mitra Piranti VP
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.
No extraction attempted yet.