20260525_GMFI_Ringkasan Risalah//Risalah RUPS_32094505_lamp2.pdf

F. Keputusan Rapat atas mata acara Rapat telah disetujui pada pokoknya adalah sebagai berikut:

   Mata Acara Rapat Pertama:

   1. Menyetujui dan mengesahkan Laporan Tahunan Perseroan Tahun Buku 2025 termasuk didalamnya Laporan Pelaksanaan Tugas Pengawasan Dewan
      Komisaris yang berakhir pada tanggal 31 Desember 2025;
   2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, yang telah diaudit oleh
      Kantor Akuntan Publik Purwanto Susanti dan Surja (EY Indonesia) dengan pendapat Wajar Dalam Semua Hal Yang Material, sebagaimana termuat dalam
      laporannya Nomor 00282/2.1505/AU.1/10/1749-1/1/III/2026 pada tanggal 25 Maret 2026; dan
   3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada para anggota Direksi dan anggota Dewan
      Komisaris atas tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2025, sepanjang tindakan tersebut bukan merupakan
      tindakan pidana dan/atau tindakan yang bertentangan dengan peraturan perundangan yang berlaku dan tindakan tersebut telah tercermin dalam Laporan
      Tahunan dan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025.

   Mata Acara Rapat Kedua:

   Menyetujui dan menetapkan penggunaan Laba Bersih Tahun Buku 2025 sebesar USD 33,967,745 (Tiga Puluh Tiga Juta Sembilan Ratus Enam Puluh Tujuh
   Ribu Tujuh Ratus Empat Puluh Lima Dollar Amerika Serikat) sebagai Laba Ditahan atau Retained Earning Perseroan untuk mengurangi akumulasi kerugian
   Perseroan.

   Mata Acara Rapat Ketiga:

   Menyetujui pemberian wewenang kepada:
   1. Pemegang Saham Pengendali atau kuasanya untuk menetapkan bagi anggota Dewan Komisaris; dan
   2. Dewan Komisaris terlebih dahulu mendapatkan persetujuan tertulis dari Pemegang Saham Pengendali atau kuasanya untuk menetapkan bagi anggota
      Direksi,
       gaji/honorarium berikut fasilitias dan tunjangan untuk Tahun Buku 2026 dan remunerasi atas kinerja Tahun Buku 2025 sesuai dengan ketentuan yang
       berlaku.


   Mata Acara Rapat Keempat:

   1. Menyetujui penunjukan Akuntan Publik Dedy Lesmana dan/atau Kantor Akuntan Publik Rintis, Jumadi Rianto & Rekan (PwC Indonesia) sebagai Kantor
      Akuntan Publik yang akan melakukan pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir tanggal 31 Desember
      2026;
   2. Menyetujui pemberian kuasa dan pelimpahan kewenangan kepada Dewan Komisaris Perseroan dengan terlebih dahulu mendapat persetujuan tertulis dari
      PT Garuda Indonesia (Persero) Tbk, selaku Pemegang Saham Pengendali, untuk:
           a. Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk melakukan pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan
              untuk periode lainnya pada Tahun Buku 2026 sampai dengan pelaksanaan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2026 untuk
              tujuan dan kepentingan Perseroan;dan
           b. Penetapan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau Kantor Akuntan Publik tersebut, serta menunjuk Akuntan
              Publik dan/atau Kantor Publik pengganti dalam hal Akuntan Publik dan/atau Kantor Akuntan Publik yang ditunjuk karena sebab apapun tidak dapat
              menyelesaikan pemberian jasa audit Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2026 dan/atau periode lainnya pada Tahun Buku
              2026 sampai dengan pelaksanaan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2026 untuk tujuan dan kepentingan Perseroan, termasuk
              menetapkan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau Kantor Akuntan Publik pengganti tersebut.


   Mata Acara Rapat Kelima:

   Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan dengan terlebih dahulu mendapatkan persetujuan tertulis dari PT Garuda Indonesia
   (Persero) Tbk, selaku pemegang saham pengendali Perseroan, untuk menyetujui Rencana Jangka Panjang Perusahaan (RJPP) Tahun 2026 – 2030 dan
   Rencana Kerja Anggaran Perusahaan (RKAP) Perseroan Tahun 2027, termasuk dengan perubahannya.

G. Dalam Rapat telah dilaporkan kepada pemegang saham:

   Mata Acara Rapat Keenam:
   Oleh karena Mata Acara Kelima Rapat hanya bersifat laporan, maka tidak dilakukan sesi tanya jawab maupun pengambilan keputusan.

   Laporan yang disampaikan kepada pemegang saham atau kuasa pemegang saham adalah sebagai berikut:
   1. Perseroan telah melaksanakan Penawaran Umum Terbatas melalui Penambahan Modal Dengan Hak Memesan Efek Terlebih Dahulu (“PMHMETD”) pada
      Januari 2026.
   2. Dari hasil pelaksanaan PMHMETD tersebut, Perseroan memperoleh hasil senilai Rp6.021.580.283.504,00 yang terdiri dari Penambahan Penyertaan Modal
      Non-Tunai dari PT Angkasa Pura Indonesia yaitu lahan seluas 972.123 m² senilai Rp5.664.912.000.000,00 serta hasil pelaksanaan HMETD oleh
      Pemegang Saham lain senilai Rp356.668.283.504,00.
   3. Sesuai dengan Prospektus, dana tunai yang didapatkan dari pelaksanaan HMETD akan digunakan untuk pembayaran biaya-biaya emisi dan sisanya akan
      digunakan untuk kebutuhan operasional Perseroan.


                                                            Kota Tangerang, 25 Mei 2026
                                                    PT Garuda Maintenance Facility Aero Asia Tbk.
                                                                      Direksi

                                                    SUMMARY OF
                   MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2025
                                    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                :   14.15 s/d 16.07 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. Approval of the Company's Annual Report for the 2025 Financial Year, including the Company's Consolidated Financial Statements and the Board of
          Commissioners' Supervisory Report ending on December 31, 2025, as well as the granting of full discharge and release of responsibility (volledig acquit
          et de charge) to the members of the Board of Directors and the Board of Commissioners for their management and supervisory actions carried out
          during the 2025 financial year.
       2. Determination of the Use of the Company’s Net Profit for the Fiscal Year 2025.
       3. Determination of salary/honorarium, including facilities and allowances for the Fiscal Year 2026, as well as performance-based remuneration for the
          Fiscal Year 2025 for the Company’s Management.
       4. Determination of a Public Accounting Firm to audit Financial Statement of the Company for Fiscal Year 2026.
       5. Delegation of authority to approve the Company’s Long-Term Plan (RJPP) for the 2026-2030 period and the Company’s Work Plan and Budget
          (RKAP) for the Fiscal Year 2027, including any amendments thereto, from the GMS to a party designated by the GMS.
       6. Report on the Realization of the Use of Proceeds from the Public Offering.


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

   Board of Commissioners
   President Commissioner/Independent Commisioner : Oki Yanuar
   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 were Mr. Giring Ganesha Djumaryo as Commissioner and Mr. Dean Arslan as
   Independent Commissioner.

C. The meeting was attended by 117.437.717.575 shares or equivalent to 94.0741575 % of the total shares with valid voting rights issued by the Company,
   totaling 28.233.511.500 Series A shares and 96.601.746.934 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 an opinion conveyed by 1 authorized representative of a 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     117.435.047.506 votes or 99,9977264 %            0 votes or 0 % votes of valid voting rights   2.670.069 votes or 0,0022736 % votes of
                    votes of valid voting rights present                               present                             valid voting rights present
       Agenda II    117.436.005.675 votes or 99,9985423 %            0 votes or 0 % votes of valid voting rights   1.711.900 votes or 0,0014577 % votes of
                    votes of valid voting rights present                               present                             valid voting rights present
      Agenda III    117.425.525.071 votes or 99,9896179 %            1.548.513 votes or 0,0013186 % votes of       10.643.991 votes or 0,0090635 % votes of
                    votes of valid voting rights present                     valid voting rights present                   valid voting rights present
      Agenda IV     117.431.532.386 votes or 99,9947332 %            4.486.789 votes or 0,0038206 % votes of       1.698.400 votes or 0,0014462 % votes of
                    votes of valid voting rights present                     valid voting rights present                   valid voting rights present
       Agenda V     117.431.532.386 votes or 99,9947332 %            4.486.789 votes or 0,0038206 % votes of       1.698.400 votes or 0,0014462 % votes of
                    votes of valid voting rights present                     valid voting rights present                   valid voting rights present
      Agenda VI                                                               This Agenda is a report

   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:

   First Agenda:

   1. To approve and ratify the Company's Annual Report for the Financial Year 2025, including the Report on the Implementation of the Board of Commissioners'
      Supervisory Duties for the year ending 31 December 2025;
   2. To ratify the Company's Consolidated Financial Statements for the financial year ending 31 December 2025, which have been audited by the Public
      Accounting Firm of Purwanto, Sungkoro & Surja (EY Indonesia) with a Fair Presentation in All Material Respects opinion, as contained in their report
      Number 00282/2.1505/AU.1/10/1749-1/1/III/2026 dated 25 March 2026; and
   3. To grant full release and discharge of liability (volledig acquit et de charge) to the members of the Board of Directors and the members of the Board of
      Commissioners for their management and supervisory actions carried out during the financial year 2025, to the extent that such actions do not constitute
      criminal acts and/or actions contrary to applicable laws and regulations, and that such actions are reflected in the Company's Annual Report and Financial
      Statements for the financial year ending 31 December 2025.


   Second Agenda:

   To approve and determine the utilization of the Company's Net Profit for the Financial Year 2025 amounting to USD 33,967,745 (Thirty-Three Million Nine
   Hundred Sixty-Seven Thousand Seven Hundred Forty-Five United States Dollars) as the Company's Retained Earnings to reduce the Company's accumulated
   losses.

   Third Agenda:

   To approve the granting of authority to:
   1. The Controlling Shareholder or its proxy to determine, for the members of the Board of Commissioners; and
   2. The Board of Commissioners, having first obtained written approval from the Controlling Shareholder or its proxy, to determine, for the members of the
      Board of Directors,
       the salaries/honorarium along with facilities and allowances for the Financial Year 2026 and performance-based remuneration for the Financial Year 2025,
       in accordance with applicable provisions.


   Fourth Agenda:

   1. To approve the appointment of Public Accountant Dedy Lesmana and/or the Public Accounting Firm of Rintis, Jumadi Rianto & Rekan (PwC Indonesia) as
      the Public Accounting Firm to conduct an audit of the Company's Consolidated Financial Statements for the financial year ending 31 December 2026;
   2. To approve the granting of power of attorney and delegation of authority to the Company's Board of Commissioners, having first obtained written approval
      from PT Garuda Indonesia (Persero) Tbk, as the Controlling Shareholder, to:
       a. Appoint a Public Accountant and/or Public Accounting Firm to conduct an audit of the Company's Consolidated Financial Statements for other periods
          within the Financial Year 2026 up to the convening of the Annual General Meeting of Shareholders for the Financial Year 2026, for the purposes and
          interests of the Company; and
       b. Determine the audit fees and other terms and conditions for such Public Accountant and/or Public Accounting Firm, as well as to appoint a substitute
          Public Accountant and/or Public Accounting Firm in the event that the appointed Public Accountant and/or Public Accounting Firm, for any reason
          whatsoever, is unable to complete the provision of audit services for the Company's Consolidated Financial Statements for the Financial Year 2026
          and/or other periods within the Financial Year 2026 up to the convening of the Annual General Meeting of Shareholders for the Financial Year 2026,
          for the purposes and interests of the Company, including determining the audit fees and other terms and conditions for such substitute Public Accountant
          and/or Public Accounting Firm.

   Fifth Agenda:

   To grant authority and power of attorney to the Company's Board of Commissioners, having first obtained written approval from PT Garuda Indonesia (Persero)
   Tbk, as the Controlling Shareholder of the Company, to approve the Company's Long-Term Plan (Rencana Jangka Panjang Perusahaan/RJPP) for the Year
   2026 – 2030 and the Company's Annual Work and Budget Plan (Rencana Kerja Anggaran Perusahaan/RKAP) for the Year 2027, including any amendments
   thereto.

G. In the meeting has been reported to the shareholders:

   Sixth Agenda

   Since the Sixth Agenda of the Meeting was only a report, there were no question-and-answer session nor decision making.

   Reports submitted to shareholders/authorized representatives are as follows:
   1. The Company has concluded Limited Public Offering through a Capital Increase with Pre-emptive Rights (“PMHMETD”) in January 2026.
   2. From the implementation of the PMHMETD, the Company obtained proceeds amounting to IDR 6.021.580.283.504,00 consisting of a Non-Cash Capital
      Contribution from PT Angkasa Pura Indonesia, in the form of land covering an area of 972.123 m² valued at IDR 5.664.912.000.000,00 as well as proceeds
      from the exercise of PMHMETD by other shareholders amounting to IDR 356.668.283.504,00.
   3. In accordance with the Prospectus, the cash proceeds from the exercise of PMHMETD will be used to cover issuance costs, with the remainder allocated
      for the Company’s operational needs.
                                                             City of Tangerang, May 25, 2026
                                                       PT Garuda Maintenance Facility Aero Asia Tbk
                                                                    Board of Directors