GMFI

PT Garuda Maintenance Facility Aero Asia Tbk.

RUPS Luar Biasa electronic voting

28 October 2024 · 09:21–10:12 Ruang Auditorium, Gedung Manajemen Garuda, Lantai Dasar, Garuda City, Area Perkantoran Bandar Udara International Soekarno – Hatta, Tangerang

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Shares present

25,456,173,300

90.16% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

25,455,722,500

100.00%

Against

400,000

0.00%

Abstain

50,800

0.00%