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20230802_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357137.pdf
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Nomor Surat 099/VIII/2023/DIR
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Agustus
2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Krisna Adi Pramuditya Ferdy Fahdrian Suyaka
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
Telepon : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com
Nama Pengirim Widianawati
Jabatan Direktur
Tanggal dan Waktu 02-08-2023 12:04
Lampiran 1. SK Pengangkatan dan Pemberhentian Ka.IA - CASS.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 2
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Letter / Announcement No. 099/VIII/2023/DIR
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 August 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Krisna Adi Pramuditya Ferdy Fahdrian Suyaka
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
Function Direktur
Date and Time 02-08-2023 12:04
Attachment 1. SK Pengangkatan dan Pemberhentian Ka.IA - CASS.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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confidence 0.900
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Ferdy Fahdrian Suyaka',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Krisna Adi Pramuditya',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Cardig Aero Services Tbk',
'issuer_ticker': 'CASS',
'letter_number': '099/VIII/2023/DIR',
'positions': [{'is_independent': False,
'name': 'Krisna Adi Pramuditya',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}