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20241211_CASS_Laporan Informasi dan Fakta Material_31818538_lamp1.pdf
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No.172/XII/2024/CORS Jakarta, 11 Desember 2024
Kepada/To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p./Attn.: Bp. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190
U.p/Attn.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal: Laporan Informasi atau Fakta Material Re: Information or Material Fact
Dengan hormat, Dear Sirs,
Melalui surat ini, kami atas nama PT Cardig Aero With this letter, we on behalf of PT Cardig Aero Services
Services Tbk (“Perseroan”), menyampaikan Laporan Tbk (the “Company”), hereby submit the Information
Informasi atau Fakta Material sebagaimana disyaratkan or Material Fact as required in (i) Financial Service
dalam (i) Peraturan Otoritas Jasa Keuangan Authority Regulation No.31/POJK.04/2015 regarding
No.31/POJK.04/2015 tentang Keterbukaan atas Disclosure on Material Information or Facts by Issuers
Informasi atau Fakta Material oleh Emiten atau or Public Companies (“POJK 31/2015”), (ii) Financial
Perusahaan Publik (“POJK 31/2015”), (ii) Peraturan Service Regulation No.17/POJK.04/2020 regarding
Otoritas Jasa Keuangan No.17/POJK.04/2020 tentang Material Transactions and Changes in Business
Transaksi Material dan Perubahan Kegiatan Usaha Activities (“POJK 17/2020”), and (iii) Rule Number I-E
(“POJK 17/2020”), dan (iii) Peraturan Nomor I-E regarding Obligation to Submit Information, Attachment
tentang Kewajiban Penyampaian Informasi, Lampiran to the Decree of Board of Directors of PT Bursa Efek
Keterbukaan Direksi PT Bursa Efek Indonesia No.KEP- Indonesia No.KEP-00015/BEI/01-2021 (“Regulation I-
00015/BEI/01-2021 (“Peraturan I-E”), sebagai berikut: E”), as follows:
Nama Emiten/ Name of Issuer: PT Cardig Aero Services Tbk
Bidang Usaha/ Line of Business: Jasa Penunjang Transportasi Udara/
Air Transportation Services Support
Telepon/ Telephone: 021-80875050
Faksimili/ Fax: 021-80885001
Alamat surat elektronik/ E-mail address: corporate.secretary@pt-cas.com
PT. Cardig Aero Service, Tbk
Gedung Menara Cardig 3rd floor T. +6221 808 85050
Jalan Raya Halim Perdanakusuma F. +6221 808 85001
Jakarta 13650, Indonesia www.pt-cas.com
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Tanggal Kejadian: Date of Event:
9 Desember 2024 9 December 2024
Jenis Informasi atau Fakta Material: Type of Information or Material Fact:
Keterbukaan Informasi sehubungan dengan laporan Disclosure of Information in connection with the
pertanggungjawaban proses likuidasi oleh likuidator PT accountability report on the liquidation process by the
Arang Agung Graha (dalam likuidasi). liquidator of PT Arang Agung Graha (in liquidation).
Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
PT Arang Agung Graha (dalam likuidasi) merupakan PT Arang Agung Graha (in liquidation), a subsidiary of
anak perusahaan Perseroan dengan kepemilikan the Company with 93.15% (ninety-three point fifteen
sebesar 93,15% (sembilan puluh tiga koma lima belas percent) ownership, has convened an Extraordinary
persen) telah melangsungkan Rapat Umum Pemegang General Meeting of Shareholders (EGMS) on
Saham Luar Biasa (RUPSLB) pada tanggal 9 December 9, 2024. The EGMS resolved to approve and
Desember 2024 yang menerima dan menyetujui accept all items on the agenda, which included: (i) the
seluruh mata acara RUPSLB yaitu (i) penggunaan sisa allocation of the remaining liquidation assets, (ii) the
kekayaan hasil likuidasi, (ii) pertanggungjawaban accountability report on the liquidation process, (iii) the
proses likuidasi, (iii) pemberian pelunasan dan granting of full discharge and release of liability (acquit
pembebasan tanggung jawab (acquit et de charge) et de charge) to the liquidator, and (iv) the submission
kepada likuidator, dan (iv) pengajuan permohonan of an application to the Ministry of Law and Human
kepada Kementerian Hukum Negara Republik Rights of the Republic of Indonesia to terminate and
Indonesia untuk menghentikan dan menghapus status remove the Company's status as a limited liability
Perseroan sebagai suatu perseroan terbatas. company.
Dampak kejadian, informasi atau fakta material Implication of Event, Information or Material Facts
tersebut terhadap kegiatan operasional, hukum, on the Operational Activity, Legal, Financial
kondisi keuangan, atau kelangsungan usaha Condition or Business Sustainability of Issuer:
Emiten atau Perusahaan Publik:
Tidak terdapat dampak material atas kejadian, There are no material impacts of this material event,
informasi atau fakta material tersebut terhadap kegiatan information or fact on the Company’s operational
operasional, hukum, kondisi keuangan atau activities, legality, financial conditions or business
keberlangsungan usaha Perseroan. continuity.
Demikian informasi ini kami sampaikan. Terima kasih Please be informed accordingly. Thank you for your
atas perhatian dan kerjasamanya. attention and cooperation.
Hormat kami /
Yours faithfully,
Untuk dan atas nama Direksi Perseroan /
For and on behalf of Board of Directors of the Company
PT CARDIG AERO SERVICES TBK
Purnama Wirya
Corporate Secretary
PT. Cardig Aero Service, Tbk
Gedung Menara Cardig 3rd floor T. +6221 808 85050
Jalan Raya Halim Perdanakusuma F. +6221 808 85001
Jakarta 13650, Indonesia www.pt-cas.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Cardig Aero
p.1
unresolved
org
PT. Cardig Aero Service
p.1 ×2
unresolved
org
PT Arang Agung Graha
p.2 ×3
unresolved
org
Ministry of Law and Human
p.2
unresolved
org
Kementerian Hukum Negara Republik
p.2
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