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Extracted text 4
Page 1
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Nomor Surat 064/IV/2025/CORS
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan dan Luar Biasa PT Cardig Aero Services Tbk 25
April 2025
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan dan Luar Biasa PT Cardig Aero Services Tbk 25 April 2025
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan Situs web Bursa Efek Indonesia
29 April 2025
Risalah Rapat Umum Pemegang (www.idx.co.id/id/perusahaan-
Pengumuman Ringkasan Situs web Perseroan Bahasa Indonesia
29 April 2025
Risalah Rapat Umum Pemegang (https://casgroup.co.id/id/rapat-umum-
Pengumuman Ringkasan Situs web Perseroan Bahasa Inggris
29 April 2025
Risalah Rapat Umum Pemegang (https://casgroup.co.id/en/general-meeting-
Pengumuman Ringkasan
Situs web eASY-KSEI (www.easy.ksei.co.id) 29 April 2025
Risalah Rapat Umum Pemegang
Demikian untuk diketahui.
Hormat Kami,
Cardig Aero Services Tbk
Purnama Wirya
Corporate Secretary
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 Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025 19:52
Lampiran 1. BuktiSubmit InterimQ1-CASS.pdf
2. PenyampaianBuktiSubmit_Q1_2025.pdf
Page 2
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 3
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Letter / Announcement No. 064/IV/2025/CORS
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 2
Subject Advertisement Submission of Treatise Summary General Meeting of
Shareholder's Annual and Extra Ordinary PT Cardig Aero Services Tbk 25 April
2025
The Issuer has advertised Treatise Summary General Meeting of Shareholder's Annual and Extra Ordinary PT Cardig
Aero Services Tbk 25 April 2025
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan Situs web Bursa Efek Indonesia
29 April 2025
Risalah Rapat Umum Pemegang (www.idx.co.id/id/perusahaan-
Pengumuman Ringkasan Situs web Perseroan Bahasa Indonesia
29 April 2025
Risalah Rapat Umum Pemegang (https://casgroup.co.id/id/rapat-umum-
Pengumuman Ringkasan Situs web Perseroan Bahasa Inggris
29 April 2025
Risalah Rapat Umum Pemegang (https://casgroup.co.id/en/general-meeting-
Pengumuman Ringkasan
Situs web eASY-KSEI (www.easy.ksei.co.id) 29 April 2025
Risalah Rapat Umum Pemegang
Thus to be informed accordingly.
Respectfully,
Cardig Aero Services Tbk
Purnama Wirya
Corporate Secretary
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 Purnama Wirya
Function Corporate Secretary
Date and Time 29-04-2025 19:52
Attachment 1. BuktiSubmit InterimQ1-CASS.pdf
2. PenyampaianBuktiSubmit_Q1_2025.pdf
Page 4
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
155 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}