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20240102_CASS_Laporan Informasi dan Fakta Material_31563702.pdf

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 Nomor Surat                           003/I/2024/WDA

 Nama Perusahaan                       Cardig Aero Services Tbk

 Kode Emiten                           CASS

 Lampiran                              1
                                       Penghentian atau penutupan sebagian atau seluruh segmen usaha
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Cardig Aero Services Tbk

 Bidang Usaha                                  Pelayanan Jasa Terkait Bandar Udara



 Telepon                                       (021) 80885050

 Faksimili                                     (021) 80885001

 Alamat Surat Elektronik (email)               corporatesecretary@pt-cas.com


 Tanggal Kejadian                              29 Desember 2023
 Jenis Informasi atau Fakta Material           Penghentian atau penutupan sebagian atau seluruh segmen
                                               usaha


 Uraian Informasi atau Fakta Material          -         Pada tanggal 29 Desember 2023, Anugrah Gemilang
                                               Pte. Ltd. (merupakan anak perusahaan Perseroan yang
                                               berkedudukan di Singapura dengan kepemilikan Perseroan
                                               sebesar 99,9999%), telah memperoleh persetujuan penutupan
                                               perusahaan dari Accounting and Corporate Regulatory
                                               Authority (ACRA) Singapura.
                                               -         Hal ini merupakan bagian dari restrukturisasi bisnis
                                               yang mana Perseroan bermaksud untuk lebih
                                               mengedepankan efisiensi bisnis.
 Dampak kejadian, informasi atau fakta         Tidak ada dampak hukum dan operasional atas kejadian ini
 material tersebut terhadap kegiatan           terhadap Perseroan secara keseluruhan. Kejadian ini
 operasional, hukum, kondisi keuangan,         dipercaya akan membawa dampak positif pada profitabilitas,
 atau kelangsungan usaha Emiten atau           arus kas, dan neraca Perseroan ke depannya.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Cardig Aero Services Tbk




 Widianawati

 Direktur




 Cardig Aero Services Tbk
 Menara Cardig, lantai 3, Jl. Raya Halim Perdanakusuma, Jakarta 13650
Page 2
Telepon : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com



Nama Pengirim                      Widianawati

Jabatan                            Direktur
Tanggal dan Waktu                  02-01-2024 16:38

Lampiran                          1. AG - KI - Penutupan - 2 Jan 2024.pdf


  Dokumen ini merupakan dokumen resmi Cardig Aero Services Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cardig Aero Services Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            003/I/2024/WDA

 Issuer Name                          Cardig Aero Services Tbk

 Issuer Code                          CASS

 Attachment                           1

 Subject                              Partial or entire termination of the Issuer�s or Public Company�s and /or
                                      subsidiaries and /or Segments operating activities

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Cardig Aero Services Tbk

 Business Activities                          Pelayanan Jasa Terkait Bandar Udara


 Telephone                                    (021) 80885050

 Faximile                                     (021) 80885001

 Email Address                                corporatesecretary@pt-cas.com


 Date of Event                                29 December 2023

                                              Partial or entire termination of the Issuer�s or Public
 Type of Material Information or Facts        Company�s and /or subsidiaries and /or Segments
                                              operating activities
 Description of Material Information or       - On the December 29, 2023, Anugrah Gemilang Pte. Ltd. (a
 Facts                                        subsidiary of the Company domiciled in Singapore with
                                              99,9999% ownership by the Company) obtained approval for
                                              the closure (striking off) of the Company from the Accounting
                                              and Corporate Regulatory Authority (ACRA) of Singapore.
                                              - This constitutes part of the Company's business restructuring
                                              initiative, aimed that enhancing overall business efficiency.
 Impact of event, material information or     There are no legal or operational implications from this
 facts towards Issuers or Public              occurrence as a a whole arising from this event. It is believed
 Company’s operational activities, legal,     that this occurrence will have a positive impact on the overall
 financial condition, or going concern        profitability, cash flow and balance sheet of the Company in
                                              the future.


Thus to be informed accordingly.


Respectfully,
Cardig Aero Services Tbk




Widianawati

Direktur




Cardig Aero Services Tbk
Menara Cardig, lantai 3, Jl. Raya Halim Perdanakusuma, Jakarta 13650
Phone : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com



Sender Name                          Widianawati
Page 4
Function                             Direktur

Date and Time                        02-01-2024 16:38

Attachment                          1. AG - KI - Penutupan - 2 Jan 2024.pdf


   This is an official document of Cardig Aero Services Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Cardig Aero Services Tbk is fully responsible for the information
                                             contained within this document.

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