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No Surat GARUDA/JKTDS/SPE-20012/2026
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : GARUDA/JKTDZ/20623/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 08 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tangerang, Indonesia.
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Nama Pengirim Andreas Tumpal H. Hutapea
Jabatan Corporate Secretary Group Head
Tanggal dan Waktu 01-09-2026
Lampiran 1. Pengumuman RUPSLB 8 Okt 2026.pdf
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.
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No GARUDA/JKTDS/SPE-20012/2026
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GARUDA/JKTDZ/20623/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 08 October 2026 Time : 14:00
Location : Tangerang, Indonesia.
Recording date of Shareholders which are entitled to : 15 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Andreas Tumpal H. Hutapea
Corporate Secretary Group Head
Garuda Indonesia (Persero) Tbk
Sender Name Andreas Tumpal H. Hutapea
Function Corporate Secretary Group Head
Date and Time 01-09-2026
Attachment 1. Pengumuman RUPSLB 8 Okt 2026.pdf
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 5 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.2
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