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20231211_CASS_Laporan Informasi dan Fakta Material_31558408.pdf
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Nomor Surat 141/XII/2023/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 07 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 Arang Agung Graha (merupakan anak
perusahaan Perseroan dengan kepemilikan sebesar 93.15%),
tertanggal 7 Desember 2023, telah diputuskan oleh seluruh
pemegang saham PT Arang Agung Graha untuk
membubarkan dan melikuidasi PT Arang Agung Graha yang
bergerak di bidang restoran.
- 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 signifikan atas kejadian ini terhadap kondisi
material tersebut terhadap kegiatan keuangan 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
Cardig Aero Services Tbk
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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 11-12-2023 18:41
Lampiran 1. Keterbukaan Informasi CASS - Penutupan AAG.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. 141/XII/2023/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 07 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 - Based on the resolution of the Extraordinary General Meeting
Facts of Shareholders of PT Arang Agung Graha (a subsidiary of the
Company with a 93.15% ownership interest), dated December
7, 2023, it has been resolved by all shareholders of PT Arang
Agung Graha to dissolve and liquidate PT Arang Agung
Graha, engaged in the restaurant industry.
- This constitutes a part of the business restructuring wherein
the Company intends to enhance its focus on the aviation-
related business, specifically airport support services, in
alignment with the Company's long-term strategy
Impact of event, material information or There is no significant impact on the Company's overall
facts towards Issuers or Public financial condition resulting from this event. The dissolution
Company’s operational activities, legal, and liquidation event are believed to have a positive impact on
financial condition, or going concern the Company's future profitability, cash flow, and balance
sheet.
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
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Sender Name Widianawati
Function Direktur
Date and Time 11-12-2023 18:41
Attachment 1. Keterbukaan Informasi CASS - Penutupan AAG.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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