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Nomor Surat GARUDA/JKTDZ/20371/2024
Nama Perusahaan Garuda Indonesia (Persero) Tbk
Kode Emiten GIAA
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2024 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.garuda-
indonesia.com/id/id/investor-relations/corporate-governance/annual-extraordinary-general-meeting/index pada tanggal
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 59 Perempuan : 174 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 31 jam.
Daur Ulang Sampah 26,1 %.
Demikian untuk diketahui.
Hormat Kami,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Nama Pengirim Mitra Piranti
Jabatan VP Corporate Secretary
Tanggal dan Waktu 01-05-2024 00:04
Lampiran 1. GARUDA JKTDZ 20371 2024 - Surat Penyampaian AR SR.pdf
2. SR BOOK GIA 2023.pdf
3. AR BOOK GIA 2023.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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Letter / Announcement No. GARUDA/JKTDZ/20371/2024
Issuer Name Garuda Indonesia (Persero) Tbk
Issuer Code GIAA
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2024 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 April 2024
The information referred above has been published on the Company’s website https://www.garuda-
indonesia.com/id/id/investor-relations/corporate-governance/annual-extraordinary-general-meeting/index at 30 April
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 59 Woman : 174 Man.
Recycle 26,1%.
Thus to be informed accordingly.
Respectfully,
Garuda Indonesia (Persero) Tbk
Mitra Piranti
VP Corporate Secretary
Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com
Sender Name Mitra Piranti
Function VP Corporate Secretary
Date and Time 01-05-2024 00:04
Attachment 1. GARUDA JKTDZ 20371 2024 - Surat Penyampaian AR SR.pdf
2. SR BOOK GIA 2023.pdf
3. AR BOOK GIA 2023.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 3 people and organisations named in the text · linked when the evidence is strong
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Mitra Piranti VP
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