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CAS GROUP No :065/IV/2025/CORS Lampiran/Attachment : 1 (satu/one) berkas/document Kepada Yth/ To: PT BURSA EFEK INDONESA Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jalan Jenderal Sudirman Kav.52-53 Jakarta 12190 U.p.: Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan Director of Listing Perihal : Laporan Pelaksanaan Public Expose Tahunan 2025 PT Cardig Aero Services Tbk (“Perseroan”) Merujuk pada ketentuan Nomor 111.3.3 Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022 (“Peraturan BEI No. I-E”), bersama ini kami sampaikan bahwa Perseroan telah menyelenggarakan Public Expose Tahunan 2025 pada: Jakarta, 30 April 2025 Re : Report Submission of the Annual Public Expose 2025 of PT Cardig Aero Services Tbk (the “Company”) Referring to provision Number 1II.3.3 of the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BE1/09-2022 concerning the Amendment to Regulation Number I-E regarding the Obligation to Submit Information dated September 30, 2022 (“BEI Regulation No. I-E”), we hereby inform you that the Company has conducted Annual Public Expose2025 on: Hari/Day/ Tanggal/Date : Jumat/ Friday, 25 April 2025 : Studio SCTV, SCTV Tower Lt.8, Senayan City, Jl. Asia Afrika Lot 19, The Company5 Public Expose was conducted by 5 ( Waktu/Time 6:32-17:08 Waktu Setempat/Local Time Tempat/ Venue Jakarta 10270 Acara Public Expose Perseroan tersebut dilaksanakan oleh 5 (lima) orang perwakilan Perseroan dan dihadiri oleh 5 (lima) orang Investor dimana 4 (empat) orang hadir secara fisik dan 1 (satu) orang hadir secara daring. Sesuai dengan Peraturan BEI No. I-E, bersama surat ini kami menyampaikan lampiran-lampiran sebagai berikut: (five) Company representatives and attended by 5 (five) investors, 4 (four) of which were present physically and 1 (one) attended virtually. In accordance with IDX Regulation No. I-E, we hereby also submit the following attachments: PT Cardig Aero Services Tbk Menara Cardig 3rd Floor Jl. Raya Halim Perdanakusuma Jakarta 13650, Indonesia Member of T. 462 2180875050 www.casgroup.co.id 1of2
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CAS GROUP 1) Rincian Penyelenggaraan acara Public Expose, 1) Details of the Public Expose event, 2) Ringkasan Sesi Tanya Jawab, 2) Summary of the OKA Session, 3) Daftar Hadir acara Public Expose, dan 3) Attendance List of the Public Expose event, and 4) Materi Public Expose. 4) Public Expose Presentation Materials. Demikian laporan kami, atas perhatian yang Please be informed accordingly, thank you for your diberikan kami ucapkan terima kasih. kind attention. Hormat kami/Sincerely PT Cardig Aero Services Tbk SERA AP Purnama Wirya Sekretaris Perusahaan/Corporate Secretary si Member of Emtek 20f2
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESA
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I Gede Nyoman Yetna
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