20240702_GMFI_Ringkasan Risalah//Risalah RUPS_31678294_lamp1.pdf

Bank Rakyat Indonesia (Persero), Tbk, yang pengikatan jaminan tersebut dilakukan secara paripassu dengan kreditur-kreditur lain Perseroan, dengan porsi
pembagian nilai jaminan yang ditentukan oleh Perseroan sepanjang pengikatan jaminan tersebut tidak mengubah pokok-pokok perjanjian tersebut serta
dilaksanakan sesuai dengan ketentuan tata kelola perusahaan yang baik dan peraturan perundang-undangan yang berlaku.

Mata Acara Rapat Kedua:

1. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan untuk disesuaikan dengan Peraturan Badan Pusat Statistik Nomor 2 Tahun 2020 tentang
   Klasifikasi Baku Lapangan Usaha Indonesia (“KBLI 2020”) dan peraturan lainnya yang terkait;

2. Menyetujui perubahan-perubahan dalam ketentuan Pasal 4 ayat (2), Pasal 7 ayat (3), Pasal 15 ayat (16), Pasal 15 ayat (2), Pasal 16 ayat (2) huruf a angka
   4, Pasal 16 ayat (2) huruf a angka 6, Pasal 16 ayat (2) huruf b angka 10, Pasal 16 ayat (2) huruf b angka 15, Pasal 16 ayat (2) huruf b angka 19, Pasal 16
   ayat 5, Pasal 16 ayat (14) huruf o, Pasal 16 ayat 14 huruf m, Pasal 16 ayat (22), Pasal 16 ayat (22) huruf f, Pasal 19 ayat (2) huruf a angka 13, Pasal 20,
   Pasal 20 ayat (1) huruf b, Pasal 23 ayat (2), dan Pasal 24 dalam Anggaran Dasar sebagaimana yang diusulkan dalam Rapat ini.

3. Menyetujui untuk menyusun kembali seluruh ketentuan dalam Anggaran Dasar Perseroan sehubungan dengan perubahan sebagaimana dimaksud pada
   butir 1 dan butir 2 Keputusan tersebut diatas;

4. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk melakukan segala tindakan yang diperlukan berkaitan dengan
   Keputusan mata acara Rapat, termasuk menyusun dan menyatakan kembali seluruh Anggaran Dasar Perseroan dalam suatu Akta Notaris dan memberikan
   kuasa dengan hak substitusi untuk menyampaikan kepada instansi yang berwenang untuk mendapatkan persetujuan dan/atau tanda penerimaan
   pemberitahuan perubahan Anggaran Dasar Perseroan, melakukan segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan
   tidak ada satu pun yang dikecualikan, termasuk untuk mengadakan penambahan dan/atau perubahan dalam perubahan Anggaran Dasar tersebut, jika hal
   tersebut dipersyaratkan oleh instansi yang berwenang.

Mata Acara Rapat Ketiga:

1. Menyetujui untuk memberhentikan nama-nama tersebut di bawah ini yang berlaku efektif sejak ditutupnya Rapat Umum Pemegang Saham Luar Biasa ini
   dengan ucapan terima kasih atas sumbangan tenaga dan pikiran yang diberikan selama memangku jabatan tersebut.
   - Bapak Ali Gunawan sebagai Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 20 Agustus 2021.
   - Bapak Agit Atriantio sebagai Komisaris Independen yang diangkat pada Rapat Umum Pemegang Saham Tahunan tanggal 20 Agustus 2021.

2. Menyetujui untuk mengangkat nama di bawah ini yang berlaku efektif sejak ditutupnya Rapat Umum Pemegang Saham Luar Biasa ini sebagai berikut:
   - Bapak Ali Gunawan sebagai Komisaris Independen
   - Bapak Agit Atriantio sebagai Komisaris Independen

3. Masa jabatan anggota Dewan Komisaris yang diangkat sebagaimana dimaksud pada angka 2, sesuai dengan ketentuan Anggaran Dasar Perseroan,
   dengan memperhatikan peraturan perundang-undnagan di bidang Pasar Modal dan tanpa mengurangi hak Rapat Umum Pemegang Saham (“RUPS”)
   untuk memberhentikan sewaktu-waktu.

4. Dengan memperhatikan keputusan pada butir 1 dan 2 di atas maka susunan Dewan Komisaris dan Direksi Perseroan terhitung sejak ditutupnya RUPSLB
   Perseroan menjadi sebagai berikut:
   Dewan Komisaris
   Komisaris Utama/Komisaris Independen : Sdr. Dharmadi
   Komisaris                            : Sdr. Rahmat Hanafi
   Komisaris Independen                 : Sdr. Ali Gunawan
   Komisaris Independen                 : Sdr. Agit Atriantio
   Komisaris Independen                 : Sdr. Abhan

    Direksi
    Direktur Utama                          : Sdr. Andi Fahrurrozi
    Direktur Line Operation                 : Sdr. Mukhtaris
    Direktur Base Operation                 : Sdr. Irvan Pribadi
    Direktur Keuangan                       : Sdr. Salusra Satria
    Direktur Human Capital & Corporate      : Sdr. Pudjo Sarwoko
    Affairs

5. Anggota Komisaris yang diangkat sebagaimana butir 2 yang masih menjabat ada jabatan lain yang dilarang atau peraturan perundang-undangan untuk
   dirangkap dengan jabatan Anggota Komisaris atau Direksi maka yang bersangkutan harus mengundurkan diri atau diberhentikan dari jabatannya tersebut.

6. Menyetujui pemberian tugas dan wewenang setiap anggota Direksi Perseroan ditetapkan berdasarkan keputusan Direksi Perseroan setelah mendapat
   persetujuan tertulis dari Dewan Komisaris Perseroan.

7. Memberikan kuasa dan kewenangan kepada masing-masing Direksi Perseroan dengan hak substitusi untuk menyatakan dalam akta Notaris tersendiri,
   hasil keputusan Rapat sehubungan dengan perubahan Dewan Komisaris Perseroan dan melakukan Pemberitahuan dan.atau pendaftaran mengenai
   perubahan susunan anggota Dewan Komisaris dari Perseroan.


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

                                                  SUMMARY OF
              MINUTES OF THE EXTRAORDINARY 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                  :   16.20 - 16.54 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 Pledge of Collateral on the Company's Assets Exceeding 50% of the Company's Net Worth based on the Restructuring Agreement of the
      Credit Agreement between the Company and PT Bank Rakyat Indonesia (Persero) Tbk.
   2. Amendment of Company Articles of Association.
   3. Alteration to the Composition of the Company’s Management.


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

   Board of Commissioners
   President Commissioner                            : Dharmadi
   Commissioner                                      : Rahmat Hanafi
   Independent Commissioner                          : Abhan

   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

   Invitee
   1. Ali Gunawan
   2. Agit Atriantio

C. The meeting was attended by 25.437.591.500 shares or equivalent to 90,0971581% 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 third 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        25.437.512.700 votes or 99,9996902 %          100 votes or 0,0000004 % votes of valid      78.700 votes or 0,0003094 % votes of valid
                       votes of valid voting rights present                   voting rights present                          voting rights present

       Agenda II       25.437.512.700 votes or 99,9996902 %          100 votes or 0,0000004 % votes of valid      78.700 votes or 0,0003094 % votes of valid
                       votes of valid voting rights present                   voting rights present                          voting rights present
       Agenda III      25.437.512.700 votes or 99,9996902 %          100 votes or 0,0000004 % votes of valid      78.700 votes or 0,0003094 % votes of valid
                       votes of valid voting rights present                   voting rights present                          voting rights present

F. The Meeting Resolutions in summary are as follows:

   First Agenda:

   Approved the encumbrance on the Company assets to fulfill the Company obligations based on restructuritation of credit facility with PT Bank Rakyat Indonesia
   (Persero), Tbk, which the encumbrance is conducted in paripassu with other Company’s creditors and the value distribution portion determined by Company
   as long the encumbrance does not change the agreement’s principle and conducted according to Company’s good governance and prevailing regulations.

   Second Agenda:

   1. Approved the amendment of the provisions of Article 3 of the Company’s Articles of Association to conform to the Head of Indonesia Central Bureau of
      Statistics Regulation No. 2 of 2020 concerning Indonesia Standard Industrial Classification and other relevants regulations.

2. Approved the amendment of the provisions of Article 4 Paragraph (2), Article 7 Paragraph (3), Article 15 Paragraph (16), Article 15 Paragraph (2), Article
   16 Paragraph (2) Letter a Point 4, Article 16 Paragraph (2) Letter a Point 6, Article 16 Paragraph (2) Letter b Point 10, Article 16 Paragraph (2) Letter b
   Point 15, Article 16 Paragraph (2) Letter b Point 19, Article 16 Paragraph (5), Article 16 Paragraph (14) Letter o, Article 16 Paragraph (14) Letter m, Article
   16 Paragraph (22), Article 16 Paragraph (22) Letter f, Article 19 Paragraph (2) Letter a Point 13, Article 20, Article 20 Paragraph (1) Letter b, Article 23
   Paragraph (2), dan Article 24 of the Company’s Articles of Association, as proposed in the Meeting.

3. Approved the rearrangement of the entire Articles of Association in accordance with the amendment as stated on resolutions point 1 and point 2 above.

4. Approved the granting of power and authority with substitution rights to perform all necessary actions needed in relation to this Meeting agenda resolutions,
   including to rearrange and declare all Articles of Association within separate Notarial Deed and granting authority with substitution rights to notify the
   authorized institution to acquire approval and/or notification acceptance acknowledgment in regards to the Company’s Articles of Association amendment,
   conduct all necessary actions needed for this purpose without any exclusion, including addition and/or amendment in the Articles of Association, if it is
   required by the authorized institution.

Third Agenda:

1. Approved to dismiss the names below, effectively as of the closing of the Meeting with gratitude for their works and thoughts during their tenure.
   - Mr. Ali Gunawan as Independent Commissioner which was appointed on Annual General Meeting of Shareholders dated on August 20, 2021.
   - Mr. Agit Atriantio as Independent Commissioner which was appointed on Annual General Meeting of Shareholders dated on August 20, 2021.

2. Approved to appoint the names below, effectively as of the closing of the Meeting, as follows:
   - Mr. Ali Gunawan as Independent Commissioner.
   - Mr. Agit Atriantio as Independent Commissioner.

3. The tenure of service of the appointed Board of Commissioners as stated on point 2 is in accordance with the Company’s Articles of Association, in
   compliance with capital market regulations and without prejudice to the General Meeting of Shareholders to dismiss at any time before the end of the tenure
   of service.

4. In accordance to the resolutions point 1 and 2 above, the composition of Board of Commissioners and Board of Directors as of the closing of the Meeting
   shall be as follows:
   Board of Commissioners
   President Commissioner/Independent Commissioner          : Dharmadi
   Commissioner                                             : Rahmat Hanafi
   Independent Commissioner                                 : Ali Gunawan
   Independent Commissioner                                 : Agit Atriantio
   Independent Commissioner                                 : Abhan

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

5. Commissioners appointed in accordance with point 1 and point 2 above who is still serving in another position prohibited by law and regulations to be held
   at the same time with the position of Commissioners of the Company shall resign or dismissed from his position.

6. Approved the delegation of duties and authorities of each member of the Board of Directors is determined in accordance to Company’s Board of Directors
   resolutions after obtaining written approval from Company’s Board of Commissioners.

7. Granting power and authority to the Board of Directors of the company with substitution rights to declare the resolutions regarding the alteration of Board
   of Commissioners within separate Notarial Deed and to notify and/or registration regarding the alteration of Board of Commissioners.




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