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20240102_CASS_Laporan Informasi dan Fakta Material_31563681.pdf
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Nomor Surat 002/I/2024/WDA
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 1
Laporan Informasi
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 28 Desember 2023
Jenis Informasi atau Fakta Material Laporan Informasi
Uraian Informasi atau Fakta Material - Sebagai bagian dari restrukturisasi bisnis, Perseroan
melakukan transaksi pembelian saham milik Anugrah
Gemilang Pte., Ltd. (merupakan anak perusahaan Perseroan
dengan kepemilikan secara langsung sebesar 99,9999%)
sejumlah 2.204.999 (dua juta dua ratus empat ribu sembilan
ratus sembilan puluh sembilan) lembar saham di PT Cardig
Anugrah Sarana Catering berdasarkan Perjanjian Jual Beli
Saham antara Anugrah Gemilang Pte., Ltd dengan Perseroan
tertanggal 28 Desember 2023 dengan nilai USD1 sesuai
dengan penilaian oleh Kantor Jasa Penilai Publik Sugianto
Prasodjo dan Rekan.
Selanjutnya, dengan transaksi ini, kepemilikan saham secara
langsung Perseroan di PT Cardig Anugrah Sarana Catering
berubah dari 85,7900% menjadi 99,9999%.
- Transaksi ini merupakan Transaksi Afiliasi yang
dikecualikan sesuai dengan Pasal 5 dan Pasal 6 Peraturan
Otoritas Jasa Keuangan No.42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan.
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
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Widianawati
Direktur
Cardig Aero Services Tbk
Menara Cardig, lantai 3, Jl. Raya Halim Perdanakusuma, Jakarta 13650
Telepon : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com
Nama Pengirim Widianawati
Jabatan Direktur
Tanggal dan Waktu 02-01-2024 16:14
Lampiran 1. AG - Keterbukaan Informasi - 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.
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Letter / Announcement No. 002/I/2024/WDA
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 1
Subject Information Report
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 28 December 2023
Information Report
Type of Material Information or Facts
Description of Material Information or - As part of the business restructuring, the Company
Facts undertakes a share purchase transaction involving the
purchase of shares owned by Anugrah Gemilang Pte., Ltd. (a
subsidiary of the Company with a direct ownership of
99.9999%) amounting to 2,204,999 (two million two hundred
four thousand nine hundred ninety-nine) shares in PT Cardig
Anugrah Sarana Catering. This transaction is executed based
on the Share Purchase Agreement between Anugrah
Gemilang Pte., Ltd. and the Company dated December 28,
2023, with a value of USD1 per share, as assessed by the
Public Appraisal Office Sugianto Prasodjo and Associates.
Subsequently, through this transaction, the Company's direct
ownership in PT Cardig Anugrah Sarana Catering changes
from 85.7900% to 99.9999%.
- This transaction qualifies as an Exempted Affiliate
Transaction pursuant to Article 5 and Article 6 of the Financial
Services Authority Regulation (POJK) No.42/POJK.04/2020
concerning Affiliate Transactions and Conflict of Interest
Transactions.
Impact of event, material information or There are no legal and operational implications for the
facts towards Issuers or Public Company as whole arising from this event. This event is
Company’s operational activities, legal, believed to have positive impact on the overall profitability,
financial condition, or going concern cash flow and balance sheet of the Company in the future.
Thus to be informed accordingly.
Respectfully,
Cardig Aero Services Tbk
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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
Function Direktur
Date and Time 02-01-2024 16:14
Attachment 1. AG - Keterbukaan Informasi - 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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