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20231006_CASS_Perubahan Profesi Penunjang_31435943_lamp3.pdf
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4. Tuan CHI CHENG BOCK, Warga Negara 4. Mr. CHI CHENG BOCK, Singapore, private,
Singapura, swasta, bertempat tinggal di domiciled in Singapore, holder of the
Singapura, pemegang paspor Republik Republic of Singapore passport Number
Singapura No.K1432858E, dalam hal ini K1432858E, acting herein as a
bertindak selaku Komisaris Perseroan; Commissioner of the Company;
Bahwa berdasarkan Pasal 20 ayat (6) anggaran Whereas, in accordance with Article 20
dasar Perseroan yang menentukan bahwa: paragraph (6) of the Company’s Article of
“Rapat Dewan Komisaris diadakan di tempat Association, which stipulated that: “Meetings of
kedudukan Perseroan atau di tempat kegiatan the Board of Commissioners shall be held at
usaha atau di tempat kedudukan Bursa Efek the Company’s registered office or at the place
ditempat di mana saham-saham Perseroan of business activities or at the location of the
dicatatkan asal saja dalam wilayah Republik Stock Exchange wherever the Company’s
Indonesia”. shares are listed, provided it is within the
territory of the Republic of Indonesia”.
Dewan Komisaris Perseroan menerangkan The Company’s Board of Commissioners
terlebih dahulu : hereby declares:
BAHWA, sesuai dengan ketentuan Pasal 10 butir WHEREAS, in accordance with the provisions
d Peraturan Otoritas Jasa Keuangan of Article 10 letter d of the Financial Services
No.55/POJK.04/2015 tentang Pembentukan dan Authority Regulation No.55/POJK.04/2015
Pedoman Pelaksanaan Kerja Komite Audit juncto regarding the Establishment and Guidelines
Pasal 3 ayat (4) Peraturan Otoritas Jasa for the Implementation of the Audit
Keuangan Nomor 9 tahun 2023 tentang Committee’s Work, in conjunction with Article 3
Penggunaan Jasa Akuntan Publik dan Kantor paragraph (4) of the Financial Services
Akuntan Publik dalam Kegiatan Jasa Keuangan, Authority Regulation Number 9 year 2023
Komite Audit memberikan rekomendasi kepada regarding the Use of Public Accountants and
Dewan Komisaris dalam Penunjukan Akuntan Public Accounting Firm in Financial Services
Publik dan/atau Kantor Akuntan Publik yang akan Activities, the Audit Committee has provided
melakukan audit laporan keuangan Perseroan recommendation to the Board of
untuk tahun buku 2023, beserta imbalan jasanya. Commissioners for the appointment of a Public
Accountant and/or Public Accounting Firm to
conduct the audit of the Company’s financial
statements for the financial year 2023, with the
amount of audit fee.
BAHWA, dengan pertimbangan nama Akuntan WHEREAS, considering that the name of the
Publik dan honarariumnya belum dapat Public Accountant and the fee thereof cannot
ditentukan pada saat pelaksanaan Rapat Umum be determined at the time of the Annual
Pemegang Saham Tahunan (RUPST), General Meeting of Shareholders (AGMS), as
sebagaimana keputusan Rapat Umum per the decision of the Company’s Annual
Pemegang Saham Tahunan (RUPST) Perseroan General Meeting of Shareholders (AGMS) held
pada tanggal 16 Juni 2023 yang antara lain telah on June 16, 2023, which, among others things,
memutuskan hal - hal sebagai berikut: resolved the following:
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PT. Cardig Aero Service, Tbk
Gedung Menara Cardig 3rd floor T. +6221 808 85050
Jalan Raya Halim Perdanakusuma F. +6221 808 85001
Jakarta 13650, Indonesia www.pt-cas.com
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