20240702_GMFI_Ringkasan Risalah//Risalah RUPS_31678294_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 2023 termasuk di dalamnya Laporan Pelaksanaan Tugas Pengawasan Dewan
      Komisaris yang berakhir pada tanggal 31 Desember 2023 serta Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2023 yang berakhir pada tanggal
      31 Desember 2023, yang telah diaudit oleh Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan dengan pendapat Wajar Dalam Semua Hal yang
      Material, sebagaimana termuat dalam laporannya Nomor 00508/2.1025/AU.1/10/0225-2/1/III/2024 tanggal 28 Maret 2024; dan
   2. 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 2023, 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 2023.


   Mata Acara Rapat Kedua:

   Menyetujui dan menetapkan penggunaan Laba Bersih Konsolidasian Tahun Buku 2023 sebesar USD 20,168,689 (dua puluh juta seratus enam puluh delapan
   ribu enam ratus delapan puluh sembilan Dollar Amerika Serikat) sebagai Laba Ditahan atau Retained Earning Perseroan untuk mengurangi akumulasi kerugian
   Perseroan.

   Mata Acara Rapat Ketiga:

   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 menetapkan pemberian tantiem dan/atau insentif kinerja tahun 2023 dan
   menetapkan remunerasi (gaji/honorarium, tunjangan dan fasilitas) bagi anggota Direksi dan Dewan Komisaris Perseroan tahun 2024.

   Mata Acara Keempat Rapat:

   1. 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 menunjuk Akuntan Publik dan Kantor Akuntan Publik untuk melakukan
      pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir tanggal 31 Desember 2024, pemeriksaan atas Laporan
      Keuangan Khusus tertentu pada tahun 2024 dan pemeriksaan atas Laporan Keuangan Konsolidasian Perseroan periode lainnya pada tahun buku 2024
      untuk tujuan dan kepentingan Perseroan;
   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 menetapkan besaran nilai jasanya sesuai ketentuan dan peraturan yang
      berlaku, termasuk untuk menunjuk Kantor Akuntan Publik pengganti bilamana karena sebab apapun juga berdasarkan ketentuan pasar modal di Indonesia
      apabila Kantor Akuntan Publik yang ditunjuk tidak dapat melakukan tugasnya, dengan kriteria bahwa Kantor Akuntan Publik tersebut terdaftar di Otoritas
      Jasa Keuangan.


                                                            Kota Tangerang, 2 Juli 2024
                                                    PT Garuda Maintenance Facility Aero Asia Tbk.
                                                                      Direksi

                                                     SUMMARY OF
                    MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2023
                                     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, June 28, 2024
   Time                :   14.21 - 15.59 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 Annual Report of the Company for fiscal year 2023, including Consolidated Financial Statements of the Company and Supervisory Duty
      Report of the Board of Commissioners ended on December 31, 2023, and the granting of provision of settlement and fully discharge (volledig acquit et de
      charge) to all members of the Board of Directors and the Board of Commissioners for their supervisory actions and management of the Company during
      the fiscal year 2023.
   2. Determination of the Use of Net Income for Financial Year 2023.
   3. Determination of Tantiem for the Financial Year 2023 and Remuneration (salary/honorarium, facilities and allowance) for members of the Board of Directors
      and the Board of Commissioners for Fiscal Year 2024.
   4. The Appointment of a Public Accounting Firm to audit Financial Statement of the Company for Fiscal Year 2024.


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

   Board of Commissioners
   President Commissioner                           : Dharmadi
   Commissioner                                     : Rahmat Hanafi
   Independent Commissioner                         : Ali Gunawan
   Independent Commissioner                         : Abhan
   Independent Commissioner                         : Agit Atriantio

   Board of Directors
   CEO                                              : Andi Fahrurrozi
   Director of Finance                              : Salusra Satria
   Director of Human Capital & Corporate Affairs    : Pudjo Sarwoko
   Director of Line Operation                       : Mukhtaris
   Director of Base Operation                       : Irvan Pribadi

C. The meeting was attended by 25.437.601.300 shares or equivalent to 90,0971928% of the total shares with valid voting rights issued by the Company, totaling
   28,233,511,500 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 1 opinion conveyed by 1 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      25.437.522.500 votes or 99,9996902 %           0 votes or 0 % votes of valid voting rights   78.800 votes or 0,0003098 % votes of valid
                     votes of valid voting rights present                           present                                  voting rights present

       Agenda II     25.437.522.500 votes or 99,9996902 %           0 votes or 0 % votes of valid voting rights   78.800 votes or 0,0003098 % votes of valid
                     votes of valid voting rights present                           present                                  voting rights present
       Agenda III    25.437.522.500 votes or 99,9996902 %           0 votes or 0 % votes of valid voting rights   78.800 votes or 0,0003098 % votes of valid
                     votes of valid voting rights present                           present                                  voting rights present
      Agenda IV      25.437.522.500 votes or 99,9996902 %           0 votes or 0 % votes of valid voting rights   78.800 votes or 0,0003098 % votes of valid
                     votes of valid voting rights present                           present                                  voting rights present

F. The Meeting Resolutions in summary are as follows:

   First Agenda:

   1. Approved and ratified the Annual Report of the Company for Fiscal Year 2023 including Supervisory Duty Report of the Board of Commissioners and ratified
      Annual Consolidated Financial Report of the Company and its Subsidiaries ended on 31 December 2023 audited by Public Accounting Firm Tanudiredja,
      Wibisana, Rintis & Rekan with a fair opinion in all material respects as set out in its report No. 00508/2.1025/AU.1/10/0225-2/1/III/2024 dated March 28,
      2023;

2. Granting the full release and discharge (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners from the
   management and supervisory actions carried during Fiscal Year 2023 ended on 31 December 2023, provided that these actions do not classified as criminal
   acts or actions that are not contrary to the prevailing laws and regulations and those actions have been reflected in the Annual Report and Financial Report
   of the Company for Fiscal Year 2023.


Second Agenda:

Approved and determined the use of the 2023 Consolidated Net Profit of USD 20,168,689 (twenty million one hundred sixty eight thousand six hundred eighty
nine United States Dollar) as the Company's Retained Earning to reduce the Company's accumulated losses.

Third Agenda:

Approved the granting of authorization and authority to the Board of Commissioners with prior approval from PT Garuda Indonesia (Persero) Tbk. as Controlling
Shareholder to determine the amount of tantiem and/or performance incentives for the 2023 Financial Year and determine of Remuneration (Salary/Honorarium,
Allowance, and Facilities) for members of the Board of Directors and Board of Commissioners of the Company for Fiscal Year 2024.

Fourth Agenda:

1. Approved the granting of authorization and authority to the Board of Commissioners by obtaining prior written approval from PT Garuda Indonesia (Persero)
   Tbk as Controlling Shareholder to appoint an Independent Public Accountant of a Public Accounting Firm to conduct audit for the Consolidated Financial
   Statements of the Company for Fiscal Year which ends on December 31, 2024, examination of certain Special Financial Statements in 2024 and
   examination of the Company's Consolidated Financial Statements for another period in 2024 for the purposes and interests of the Company;

2. Approved the granting of authorization and authority to the Board of Commissioners by obtaining prior written approval from PT Garuda Indonesia (Persero)
   Tbk to determine the amount of service fee in accordance with prevailing regulations, including to determine a substitute Public Accounting Firm if for any
   reason also based on the provisions of the Capital Market in Indonesia if the appointed Public Accounting Firm cannot perform its duties, with the criteria
   that the Public Accounting Firm is registered with the Financial Services Authority.


                                                           City of Tangerang, July 2, 2024
                                                    PT Garuda Maintenance Facility Aero Asia Tbk
                                                                  Board of Directors