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20240626_CASS_Penyampaian Bukti Iklan_31675212.pdf

Other Text extracted CASS

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 Nomor Surat                          094/VI/2024/CORS

 Nama Perusahaan                      Cardig Aero Services Tbk

 Kode Emiten                          CASS

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

    Pengumuman Ringkasan              Website PT Cardig Aero Services Tbk
                                                                                  25 Juni 2024
  Risalah RUPST dan RUPSLB          (Bahasa Indonesia - www.casgroup.co.id)

    Pengumuman Ringkasan              Website PT Cardig Aero Services Tbk
                                                                                  25 Juni 2024
  Risalah RUPST dan RUPSLB          (Bahasa Inggris - www.en.casgroup.co.id)

    Pengumuman Ringkasan                  Website Bursa Efek Indonesia
                                                                                  25 Juni 2024
  Risalah RUPST dan RUPSLB                      (www.idx.co.id)

    Pengumuman Ringkasan
                                      Situs Web KSEI (www.easy.ksei.co.id)        25 Juni 2024
  Risalah RUPST dan RUPSLB

 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                    26-06-2024 10:18

 Lampiran                            1. Ringkasan Risalah RUPST dan RUPSLB CASS.pdf


                                     2. Bukti Ringkasan RUPST dan RUPSLBCAS.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.          094/VI/2024/CORS

 Issuer Name                        Cardig Aero Services Tbk

 Issuer Code                        CASS

 Attachment                         2

 Subject                            Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                    Name of News Media                Publication Date

    Pengumuman Ringkasan             Website PT Cardig Aero Services Tbk
                                                                               25 June 2024
  Risalah RUPST dan RUPSLB         (Bahasa Indonesia - www.casgroup.co.id)

    Pengumuman Ringkasan             Website PT Cardig Aero Services Tbk
                                                                               25 June 2024
  Risalah RUPST dan RUPSLB         (Bahasa Inggris - www.en.casgroup.co.id)

    Pengumuman Ringkasan                Website Bursa Efek Indonesia
                                                                               25 June 2024
  Risalah RUPST dan RUPSLB                    (www.idx.co.id)

    Pengumuman Ringkasan
                                    Situs Web KSEI (www.easy.ksei.co.id)       25 June 2024
  Risalah RUPST dan RUPSLB

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                      26-06-2024 10:18

 Attachment                        1. Ringkasan Risalah RUPST dan RUPSLB CASS.pdf


                                   2. Bukti Ringkasan RUPST dan RUPSLBCAS.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.

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Size0.01 MB
Published26 Jun 2024
Pages4
Characters4,535
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Cardig Aero Services Tbk · Nama Perusahaan p.1 ×30
possible org Bursa Efek Indonesia p.1 ×2
possible org Purnama Wirya · Corporate Secretary p.1 ×6

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