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20231228_CASS_Laporan Informasi dan Fakta Material_31562699.pdf
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Nomor Surat 148/XII/2023/WDA
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 0
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 27 Desember 2023
Jenis Informasi atau Fakta Material Penghentian atau penutupan sebagian atau seluruh segmen
usaha
Uraian Informasi atau Fakta Material - Berdasarkan Keputusan Rapat Umum Pemegang
Saham Luar Biasa PT Cardig Aero Sarana Dirgantara
(merupakan anak perusahaan Perseroan dengan kepemilikan
sebesar 99%), tertanggal 27 Desember 2023, telah diputuskan
oleh seluruh pemegang saham PT Cardig Aero Sarana
Dirgantara untuk membubarkan dan melikuidasi PT Cardig
Aero Sarana Dirgantara yang sebelumnya bergerak di bidang
konsultasi manajemen.
- Hal ini merupakan bagian dari restrukturisasi bisnis
yang mana Perseroan bermaksud untuk lebih fokus kepada
bisnis terkait aviasi yaitu jasa penunjang kebandarudaraan
yang mana sejalan dengan strategi jangka panjang Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak hukum dan operasional atas kejadian ini
material tersebut terhadap kegiatan terhadap Perseroan secara keseluruhan. Kejadian
operasional, hukum, kondisi keuangan, pembubaran dan likuidasi ini dipercaya akan membawa
atau kelangsungan usaha Emiten atau dampak positif pada profitabilitas, arus kas, dan neraca
Perusahaan Publik Perseroan ke depannya.
Demikian untuk diketahui.
Hormat Kami,
Cardig Aero Services Tbk
Widianawati
Direktur
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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 28-12-2023 11:55
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. 148/XII/2023/WDA
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 0
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 27 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 - In accordance with the resolution of the Extraordinary
Facts General Meeting of Shareholders of PT Cardig Aero Sarana
Dirgantara (a subsidiary of the Company with an ownership of
99%), dated December 27, 2023, it has been resolved by all
shareholders of PT Cardig Aero Sarana Dirgantara to dissolve
and liquidate of PT Cardig Aero Sarana Dirgantara, previously
engaged in the field of management consulting.
- This constitutes a part of the business restructuring wherein
the Company intends to shifts its focus on the aviation-related
business, specifically airport support services, aligning with the
Company's long-term strategy.
Impact of event, material information or There are no legal and operational implications for the
facts towards Issuers or Public Company as a whole arising from this event. The dissolution
Company’s operational activities, legal, and liquidation event are believed to have positive impact on
financial condition, or going concern the overall 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
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Phone : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com
Sender Name Widianawati
Function Direktur
Date and Time 28-12-2023 11:55
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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