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Nomor Surat 085/VI/2024/PW
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pengunduran Diri Anggota Direksi Perseroan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengunduran Diri Anggota Direksi Perseroan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengunduran Diri Anggota Website PT Cardig Aero Services Tbk
12 Juni 2024
Direksi Perseroan (Bahasa Indonesia - www.casgroup.co.id)
Pengunduran Diri Anggota Website PT Cardig Aero Services Tbk
12 Juni 2024
Direksi Perseroan (Bahasa Inggris - www.en.casgroup.co.id)
Pengunduran Diri Anggota Website Bursa Efek Indonesia
12 Juni 2024
Direksi Perseroan (www.idx.co.id)
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 18-06-2024 14:55
Lampiran 1. Bukti Submit PengumumanPengunduran Diri-Direksi.pdf
2. Penyampaian_Pengumuman_PengunduranDiri_Direksi.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.
Page 2
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Letter / Announcement No. 085/VI/2024/PW
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 2
Subject Advertisement Submission of Resignation of member of the Board of Directors
The Issuer has advertised Resignation of member of the Board of Directors
on the following news media:
Information Name of News Media Publication Date
Pengunduran Diri Anggota Website PT Cardig Aero Services Tbk
12 June 2024
Direksi Perseroan (Bahasa Indonesia - www.casgroup.co.id)
Pengunduran Diri Anggota Website PT Cardig Aero Services Tbk
12 June 2024
Direksi Perseroan (Bahasa Inggris - www.en.casgroup.co.id)
Pengunduran Diri Anggota Website Bursa Efek Indonesia
12 June 2024
Direksi Perseroan (www.idx.co.id)
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 18-06-2024 14:55
Attachment 1. Bukti Submit PengumumanPengunduran Diri-Direksi.pdf
2. Penyampaian_Pengumuman_PengunduranDiri_Direksi.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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