20250408_CASS_Public Expose_31873413_lamp1.pdf

                                                                                                         Jakarta, 8 April 2025

   No. : 053/IV/2025/CORS

   Kepada Yth:
   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 : Pemberitahuan Rencana Penyelenggaraan                Re : Notification of the Planned Public Expose of PT
              Public Expose PT Cardig Aero Services Tbk                 Cardig Aero Services Tbk (the “Company”)
              (“Perseroan”)

    Merujuk pada ketentuan nomor III.3.3 Keputusan Direksi         Referring to provision number III.3.3 of the Decree of the
    PT Bursa Efek Indonesia Nomor Kep00066/BEI/09-2022             Board of Directors of PT Bursa Efek Indonesia Number
    perihal Perubahan Peraturan Nomor I-E tentang Kewajiban        Kep-00066/BEI/09-2022 concerning the Amendment to
    Penyampaian Informasi tanggal 30 September 2022,               Regulation Number I-E regarding the Obligation to Submit
    bersama ini kami sampaikan bahwa Perseroan akan                Information dated September 30, 2022, we hereby inform
    menyelenggarakan Public Expose tahunan yang akan               you that the Company will hold its annual Public Expose,
    diselenggarakan pada:                                          which will be conducted on:

    Hari/Day/ Tanggal/Date     : Jumat/ Friday, 25 April 2025
    Waktu/Time                 : 16:00 Waktu Setempat/Local Time– selesai/ finish
    Tempat/Venue               : Studio SCTV, SCTV Tower Lt.8, Senayan City, Jl. Asia Afrika Lot 19, Jakarta 10270
    Agenda                     : 1. Kinerja Keuangan tahun 2024/ Financial Performance for the Year 2024;
                                 2. Perkembangan Kondisi Terkini Perseroan/ The Company Latest Update
    Pihak yang hadir           : Perwakilan Perseroan
    Attending parties           Representatives of the Company


    Tata cara pendaftaran peserta Public Expose adalah             The registration procedure for participants of the Public
    sebagai berikut:                                               Expose is as follows:

     1. Seluruh Peserta wajib melakukan pendaftaran melalui        1. All participants are required to register through the
        tautan         formulir        registrasi      berikut        following          registration      form        link:
        https://forms.office.com/r/XjR1YqMSUP?origin=lprLink          https://forms.office.com/r/XjR1YqMSUP?origin=lprLink
        paling lambat hari Senin, tanggal 21 April 2025, pukul        no later than Monday, April 21, 2025, at 4:00 PM
        16:00 WIB.                                                    (Western Indonesia Time).

     2. Tata cara pelaksanaan Public Expose termasuk tata          2. The procedure for the implementation of the Public
        cara penyampaian pertanyaan akan dikirimkan ke                Expose, including the mechanism for submitting
        alamat email yang telah didaftarkan pada tautan               questions, will be sent to the email address provided
        formulir registrasi di atas.                                  in the registration form link above.



PT Cardig Aero Services Tbk
Menara Cardig 3rd Floor
Jl. Raya Halim Perdanakusuma
                                         T. +62 21 8087 5050
Jakarta 13650, Indonesia
                                         www.casgroup.co.id



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