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20260603_GIAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096691.pdf
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Nomor Surat GARUDA/JKTDS/E/20081/2026
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fadjar Prasetyo Fadjar Prasetyo Periode Ke-1
ANGGOTA Sugito Anjasmoro Frans Dicky Tamara Periode Ke-1
ANGGOTA Mawardi Yahya Mawardi Yahya Periode Ke-1
ANGGOTA Chairal Tanjung Chairal Tanjung Periode Ke-1
ANGGOTA M.Z. Abidin M.Z. Abidin Periode Ke-1
ANGGOTA Azhari Maulana Dawny Rachella Periode Ke-1
Tahar
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Andreas Tumpal H. Hutapea
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 03-06-2026 16:04
Lampiran 1. GARUDA_JKTDS_E_20081_2026.pdf
Page 2
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 3
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Letter / Announcement No. GARUDA/JKTDS/E/20081/2026
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2026 as follows :
Information New Old Service Period
Head Fadjar Prasetyo Fadjar Prasetyo Periode Ke-1
Member Sugito Anjasmoro Frans Dicky Tamara Periode Ke-1
Member Mawardi Yahya Mawardi Yahya Periode Ke-1
Member Chairal Tanjung Chairal Tanjung Periode Ke-1
Member M.Z. Abidin M.Z. Abidin Periode Ke-1
Member Azhari Maulana Dawny Rachella Tahar Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Andreas Tumpal H. Hutapea
Function Corporate Secretary Group Head
Date and Time 03-06-2026 16:04
Attachment 1. GARUDA_JKTDS_E_20081_2026.pdf
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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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Hutapea
p.1 ×3
unresolved
org
Hutapea Corporate
p.1 ×2
unresolved
person
H. Hutapea Function
p.3
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Frans Dicky Tamara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Sugito Anjasmoro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Dawny Rachella Tahar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Azhari Maulana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Garuda Indonesia (Persero) Tbk',
'issuer_ticker': 'GIAA',
'letter_number': 'GARUDA/JKTDS/E/20081/2026',
'positions': [{'is_independent': False,
'name': 'Fadjar Prasetyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Sugito Anjasmoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Mawardi Yahya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Chairal Tanjung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'M.Z. Abidin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Azhari Maulana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}