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20240416_GIAA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31626666_lamp1.pdf
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CONFIDENTIAL
Kepada
Yth. Kepala Departemen Pengawasan Emiten dan Perusahaan Publik
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Lapangan Banteng Timur 2-4
Jakarta 10710
Kota/City Jakarta, 16 April 2024
Nomor Kami/Our Number GARUDA/JKTDS/E/20010/2024
Perihal/Subject Laporan Perubahan Kepemilikan Saham PT Garuda Indonesia (Persero) Tbk
PT Garuda Indonesia (Persero) Tbk
Dengan hormat, Dear Sirs,
Kantor Pusat / Registered Office
Gedung Garuda Indonesia
Merujuk pada Pasal 2 ayat (1) dan Pasal 4 Referring to Article 2 paragraph (1) and Article
Jalan Kebon Sirih No. 46A Peraturan Otoritas Jasa Keuangan No. 4 of Financial Services Authority Regulation no.
Jakarta, 10110
Indonesia 11/POJK.04/2017 tetang Laporan 11/POJK.04/2017 concerning Ownership
Kantor Manajemen/Management Office Kepemilikan Atau Setiap Perubahan Reports or Any Changes in Share Ownership of
Garuda Management Building, Garuda City
Soekarno-Hatta International Airport Kepemilikan Saham Perusahaan Terbuka, Public Companies, according to the Power of
Tangerang 15111 - Indonesia
PO BOX 1004 TNG BUSH maka berdasarkan Surat Kuasa yang Attorney submitted by each member of the
Phone : +62-21-2560-1020
disampaikan oleh masing-masing anggota Board of Directors and Board of
Sita Code
Website
: JKTDSGA
: garuda-indonesia.com
Direksi dan Dewan Komisaris, bersama ini Commissioners, we hereby submit a report on
kami sampaikan laporan perubahan changes in share ownership of members of the
kepemilikan saham anggota Direksi dan Board of Directors and the Board of
Dewan Komisaris PT Garuda Indonesia Commissioners of PT Garuda Indonesia
(Persero) Tbk (“Perseroan”) dengan rincian (Persero) Tbk (the "Company") with the
sebagai berikut: following details:
1. Nama saham perusahaan PT Garuda Indonesia (Persero) Tbk
terbuka /
Name of the listed company
2. Jumlah saham dan Chairal Tanjung : Sebelum / Before : 2.014.126
persentase kepemilikan (Komisaris / (0,0022%)
saham sebelum dan setelah Commissioner)
transaksi / Sesudah / After : 4.057.626
Number of shares and (0,004%)
percentage of
shareownership before and Irfan Setiaputra : Sebelum / Before : 4.465.951
after the transaction (Direktur Utama / (0,0049%)
President & CEO)
Sesudah / After : 9.511.551
(0,01%)
Prasetio : Sebelum / Before : 3.849.148
(Direktur Keuangan (0,0042%)
dan Manajemen
Risiko / Sesudah / After : 8.137.948
Director of Finance (0,009%)
and Risk
Management)
Ade R. Susardi : Sebelum / Before : 3.846.004
(Direktur Layanan (0,0042%)
dan Niaga /
Director of Service Sesudah / After : 8.134.804
and Commercial) (0,009%)
GA 60 1/2
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CONFIDENTIAL
Tumpal Manumpak : Sebelum / Before : 3.872.157
Hutapea (0,0042%)
(Direktur Operasi /
Director of Sesudah / After : 8.160.957
Operation) (0,009%)
Rahmat Hanafi : Sebelum / Before : 3.846.004
(Direktur Teknik / (0,0042%)
Director of
Maintenance) Sesudah / After : 8.134.804
(0,009%)
3. Jumlah saham yang dibeli Chairal Tanjung : 2.043.500 lembar / shares
atau dijual / Irfan Setiaputra : 5.045.600 lembar / shares
Number of shares Prasetio : 4.288.800 lembar / shares
purchased or sold Ade R. Susardi : 4.288.800 lembar / shares
Tumpal Manumpak : 4.288.800 lembar / shares
Hutapea
Rahmat Hanafi : 4.288.800 lembar / shares
4. Harga pembelian atau Rp70,47 per lembar saham /
penjualan per saham / Rp70,47 per share
Purchase or sale price per
share
5. Tanggal transaksi / 3 April 2024
Transaction date
6. Tujuan dari transaksi / Perolehan saham dari program Tantiem Yang
Transaction purpose Ditangguhkan periode tahun buku 2022 /
Acquisition of shares from the Deffered Tantiem program
for the financial year 2022
7. Status kepemilikan saham / Langsung /
Share ownership status Direct
Demikian laporan ini kami sampaikan. Atas In hereof we convey this information. We
perhatiannya, kami ucapkan terima kasih. thank you for your attention.
Hormat kami / Your Sincerely,
PT GARUDA INDONESIA (PERSERO) Tbk
CORPORATE SECRETARY GROUP HEAD
MITRA PIRANTI
VICE PRESIDENT
GA 60 2/2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik Otoritas Jasa Keuangan
p.1
unresolved
org
Financial Services Authority
p.1
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