20260525_GMFI_Ringkasan Risalah//Risalah RUPS_32094505_lamp1.pdf

                                                        SUMMARY OF
                               MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                        PT GARUDA MAINTENANCE FACILITY AERO ASIA TBK

The Board of Directors of PT GARUDA MAINTENANCE FACILITY AERO ASIA Tbk (hereinafter referred to as the “Company”) hereby announce to its
shareholders, that the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the ”Meeting”) as follows:

A. The Meeting held on:

   Day/Date             :   Friday, May 22, 2026
   Time                 :   09.27 – 09.50 WIB
   Venue                :   Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno
                            – Hatta, Tangerang

   Agendas of the Meeting as follows:
    1. Amendments to the Company’s Articles of Association.


B. Board of Commissioners and Board of Directors attended the Meeting are:

    Board of Commissioners
    President Commissioner/Independent Commissioner              : Oki Yanuar
    Commissioner                                                 : Giring Ganesha Djumaryo
    Commissioner                                                 : Sugiharto Prapto

   Board of Directors
   CEO                                                           : Andi Fahrurrozi
   Director of Finance                                           : Tri Hartono
   Director of Human Resource                                    : Mitra Piranti
   Director of Line Operation                                    : Endang Tardiana
   Director of Base Management                                   : Bobi Gumelar Raspati

   The members of the Board of Commissioners who were not in attendance was Mr. Dean Arslan as Independent Commissioner.

C. The meeting was attended by 117.047.128.927 shares or equivalent to 93,7612742% of the total shares with valid voting rights issued by the Company, totaling
   28.233.511.500 Series A shares and 96.601.476.934 Series B shares

D. All shareholders/their attorneys have been given the opportunity to question and answer session (“Q&A”) and/or convey opinions related to each meeting
   agenda. During the Q&A session for the first meeting agenda, there was no opinion conveyed by shareholder.

E. Decision-making mechanism in the meeting are as follows:

    Meeting Resolutions was conducted by voting, both voting for the shareholders present and through the e-proxy available in the eASY.KSEI system. The
    decisions of the Meeting on the results of the vote are as follows:

        Agenda                          Agreed                                         Disagreed                                        Abstain
       Agenda I      117.042.600.138 votes or 99,9961308%              4.486.789 votes or 0,0038333% votes of         42.000 votes or 0,0000359% votes of valid
                     votes of valid voting rights present                     valid voting rights present                        voting rights present


    In accordance with the Company's articles of association and Financial Services Authority Regulation No. 15/POJK.04/2020 (hereinafter referred to as "POJK
    15/2020"), abstaining votes shall be deemed to have been cast in the same manner as the majority of votes validly cast at the Meeting.

F. The Meeting Resolutions in summary are as follows:

  1. Approved the adjustment, addition, and/or amendment of the Company's Articles of Association in accordance with the Letter of the State-Owned Enterprises
     Supervisory Board (BP BUMN), the Letter of Danantara Asset Management, the Adjustment of the Regulation of the Central Statistics Agency Number 7 of
     2025 concerning the Indonesian Standard Industrial Classification (KBLI 2025), and the alignment with the Articles of Association of PT Garuda Indonesia
     (Persero) Tbk, as proposed in this Meeting;

  2. Approved the restatement of all provisions in the Company's Articles of Association in connection with the adjustments, additions, and/or amendments as
     referred to in point 1 of the aforementioned Resolution, including the amendment to the term of office of the Board of Directors and the Board of
     Commissioners of the Company, which shall apply to the current serving members of the Board of Directors and Board of Commissioners of the Company;

  3. Granted power of attorney and authority to the Board of Directors of the Company, with the right of substitution, to undertake all necessary actions in relation
     to the Resolution of the Meeting agenda, including to draft and restate the entire Articles of Association of the Company in a Notarial Deed, and to grant
     power of attorney with the right of substitution to submit the same to the competent authority for approval and/or acknowledgment of receipt of notification of
     the amendment to the Company's Articles of Association, to carry out all matters deemed necessary and useful for such purposes without any exception,
     including to make additions and/or amendments to the said amendment of the Articles of Association, should such be required by the competent authority.

                                                              City of Tangerang, May 25, 2026
                                                        PT Garuda Maintenance Facility Aero Asia Tbk
                                                                     Board of Directors