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20240909_GMFI_Laporan Informasi dan Fakta Material_31723916.pdf

Other Text extracted GMFI

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 Nomor Surat                           GMF/DT/SPE-2016/24

 Nama Perusahaan                       PT Garuda Maintenance Facility Aero Asia Tbk.

 Kode Emiten                           GMFI

 Lampiran                              1
                                       Keterbukaan Informasi Kepada Pemegang Saham PT Garuda Maintenance
 Perihal
                                       Facility Aero Asia Tbk Sehubungan Dengan Rencana Penambahan Modal
                                       Dengan Memberikan Hak Memesan Efek Terlebih Dahulu


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                              09 September 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Kepada Pemegang Saham PT Garuda
                                               Maintenance Facility Aero Asia Tbk Sehubungan Dengan
                                               Rencana Penambahan Modal Dengan Memberikan Hak
                                               Memesan Efek Terlebih Dahulu

 Uraian Informasi atau Fakta Material          Dalam upaya untuk meningkatkan dan mengembangkan
                                               usaha, Perseroan melakukan inisiatifnya melalui perolehan
                                               aktiva tetap berupa bangunan hangar dan fasilitas
                                               pendukungnya yang dialihkan oleh GIAA kepada Perseroan.
                                               Pengalihan aktiva tetap tersebut dilakukan dengan mekanisme
                                               penerbitan saham oleh Perseroan kepada GIAA sebagai
                                               penyertaan modal secara non-tunai. Sehubungan dengan hal
                                               tersebut, Perseroan berencana untuk melakukan PMHMETD.
                                               Adapun Perseroan bermaksud untuk menerbitkan saham
                                               sebanyak-banyaknya 11.736.512.323 (sebelas miliar tujuh
                                               ratus tiga puluh enam juta lima ratus dua belas ribu tiga ratus
                                               dua puluh tiga) lembar saham Seri B dengan nilai nominal
                                               sebesar Rp 25,- (dua puluh lima Rupiah) dari modal
                                               ditempatkan dan disetor penuh Perseroan.
 Dampak kejadian, informasi atau fakta         Pelaksanaan PMHMETD akan memberikan dampak langsung
 material tersebut terhadap kegiatan           berupa peningkatan aset tetap Perseroan setidaknya sejumlah
 operasional, hukum, kondisi keuangan,         Rp 418.289.300.000 (empat ratus delapan belas miliar dua
 atau kelangsungan usaha Emiten atau           ratus delapan puluh sembilan juta tiga ratus ribu Rupiah) yang
 Perusahaan Publik                             berasal dari penyertaan modal non-tunai berupa Aset GIAA.
                                               Selain dari aset tetap, pelaksanaan PMHMETD ini juga akan
                                               memberikan dampak pada peningkatan posisi kas dan setara
                                               kas Perseroan dengan partisipasi dari pemegang saham
                                               lainnya.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Garuda Maintenance Facility Aero Asia Tbk.
Page 2
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                 09-09-2024 17:53

Lampiran                          1. GMFI - Keterbukaan Informasi PMHMETD.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.
Page 3
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 Letter / Announcement No.            GMF/DT/SPE-2016/24

 Issuer Name                          PT Garuda Maintenance Facility Aero Asia Tbk.

 Issuer Code                          GMFI

 Attachment                           1

 Subject                              Disclosure of Information to Shareholders of PT Garuda Maintenance Facility
                                      Aero Asia Tbk Regarding Plan of Capital Increase by Providing Pre-emptive
                                      Rights

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                                09 September 2024

                                              Disclosure of Information to Shareholders of PT Garuda
 Type of Material Information or Facts        Maintenance Facility Aero Asia Tbk Regarding Plan of Capital
                                              Increase by Providing Pre-emptive Rights
 Description of Material Information or       As an effort to improve and develop its business, the Company
 Facts                                        carried out its initiative by acquiring fixed assets in the form of
                                              hangar buildings and its supporting facilities which are
                                              transferred by GIAA to the Company. The transfer of fixed
                                              assets are carried out using the mechanism of issuance of
                                              shares by the Company to GIAA as non-cash capital
                                              participation. In connection with this, the Company plans to
                                              conduct PMHMETD.
                                              The Company intends to issue shares as many as possible
                                              11.736.512.323 (eleven billion seven hundred and thirty six
                                              million five hundred twelve thousand three hundred and twenty
                                              three) Series B shares with a nominal value of IDR 25 (twenty
                                              five Rupiah) from the issued and fully paid-up capital of the
                                              Company.
 Impact of event, material information or     The implementation of PMHMETD will have a direct impact in
 facts towards Issuers or Public              the form of the increase of Company's fixed assets by at least
 Company’s operational activities, legal,     IDR 418,289,300,000 (four hundred eighteen billion two
 financial condition, or going concern        hundred eighty-nine million three hundred thousand Rupiah)
                                              originating from non-cash capital participation in the form of
                                              GIAA Assets. Apart from fixed assets, the implementation of
                                              PMHMETD will also give an impact in increasing the
                                              Company's cash and cash equivalents position with the
                                              participation of other shareholders.

Thus to be informed accordingly.


Respectfully,
PT Garuda Maintenance Facility Aero Asia Tbk.




Rian Fajar Isnaeni

VP Corporate Secretary & Legal
Page 4
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                      09-09-2024 17:53

Attachment                        1. GMFI - Keterbukaan Informasi PMHMETD.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.

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Size0.01 MB
Published9 Sep 2024
Pages4
Characters9,457
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Maintenance Facility Aero Asia Tbk. · Nama Perusahaan p.1 ×42
linked org PT Garuda Indonesia p.2 ×3
unresolved org Garuda Maintenance Perihal Facility Aero Asia Tbk p.1 ×2
unresolved — Rian Fajar Isnaeni · VP Corporate Secretary & Legal p.2 ×2
unresolved org PT Garuda p.3
unresolved org Maintenance Facility Aero Asia Tbk p.3

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