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No Surat 042/III/2025/CORS
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 037/III/2025/CORS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 25 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Studio SCTV Lantai 8, SCTV Tower -
diumumkan dan sesuai iklan) Senayan City. Jl. Asia Afrika Lot.19 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Cardig Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cardig Aero Services Tbk
Nama Pengirim Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. Pengumuman RUPS 25 April 2025 - CASS.pdf
2. Announcement of GMS 25 April 2025 - 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.
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No 042/III/2025/CORS
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/III/2025/CORS
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 25 April 2025 Time : 14:00
Location : Studio SCTV Lantai 8, SCTV Tower -
Senayan City. Jl. Asia Afrika Lot.19 Jakarta
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Cardig Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cardig Aero Services Tbk
Sender Name Purnama Wirya
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. Pengumuman RUPS 25 April 2025 - CASS.pdf
2. Announcement of GMS 25 April 2025 - 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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