Back to announcement
20240612_CASS_Laporan Informasi dan Fakta Material_31660637_lamp1.pdf
Board change Needs review CASSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
No. 081/VI/2024/PW Jakarta, 12 Juni 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 .: Bp. I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing.
Perihal : Laporan Informasi atau Fakta Re: Information or Material Fact
Material
Dengan hormat, Dear Sirs,
Dengan ini kami untuk dan atas nama We hereby, on behalf of the company, submit
perusahaan menyampaikan Laporan Informasi the following Information or Material Facts
atau Fakta Material (“Keterbukaan Informasi”) (“Disclosure of Information”) in compliance
dalam rangka memenuhi Peraturan OJK with OJK Regulation No.33/POJK.04/2014 on
No.33/POJK.04/2014 tentang Direksi dan the Board of Directors and Board of
Dewan Komisaris Emiten atau Perusahaan Commissioners of Issuer or Public Company;
Publik; dan Peraturan OJK and OJK Regulation No.31/POJK.04/2015 on
No.31/POJK.04/2015 tentang Keterbukaan atas Disclosure of Information or Material Facts by
Informasi atau Fakta Material oleh Emiten atau Issuer or Public Company, as follows:
Perusahaan Publik, sebagai berikut:
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/Email address corporate.secretary@pt-cas.com
PT. Cardig Aero Services, Tbk
Menara Cardig 3rd Floor T. +62 21 8087 5050
Jl. Raya Halim Perdanakusuma F. +62 21 8088 5001
Jakarta 13650, Indonesia www.casgroup.co.id
Page 2
Tanggal Kejadian: Date of Event:
12 Juni 2024 12 June 2024
Jenis Informasi atau Fakta Material: Type of Information or Material Facts:
Pengunduran diri anggota Dewan Komisaris. Resignation of member of the Board of
Commissioners.
Uraian Informasi: Decription of Material Information of Facts:
Pada tanggal 12 Juni 2024 Perseroan telah On 12 June 2024, the Company received a
menerima surat pengunduran diri Bapak resignation letter from Mr. Jusman Syafii
Jusman Syafii Djamal dari jabatannya sebagai Djamal from his position as President
Presiden Komisaris-Komisaris Independen Commissioner-Independent Commissioner of
Perseroan. the Company.
Dampak kejadian, informasi atau fakta Impact of the event, information, or material
material tersebut terhadap kegiatan facts on the Company's operational
operasional, hukum, kondisi keuangan atau activities, legal standing, financial
kelangsungan usaha Perseroan: condition, or business continuity:
Pengunduran diri tersebut tidak memliki dampak The resignation does not have a direct impact
langsung terhadap kegiatan operasional, on the Company's operational activities, legal
hukum, kondisi keuangan atau kelangsungan standing, financial condition, or business
usaha Perseroan. continuity.
Keterangan Lain-Lain: Other Information:
Perseroan akan menjalankan ketentuan The Company will comply with the provisions
sebagaimana diatur dalam Peraturan OJK No. stipulated in OJK Regulation No.
33/POJK.04/2014 tentang Direksi dan Dewan 33/POJK.04/2014 on the Board of Directors
Komisaris Emiten atau Perusahaan Publik. and Board of Commissioners of Issuer or
Public Company.
Demikian pelaporan ini kami sampaikan. Apabila This report is hereby submitted. Should there
terdapat hal-hal material lainnya yang be any material changes affecting the
mengubah informasi sebagaimana tercantum information contained in this Disclosure of
dalam Keterbukaan Informasi ini, maka akan Information, it will be promptly reported.
segera disampaikan kembali.
PT. Cardig Aero Services, Tbk
Menara Cardig 3rd Floor T. +62 21 8087 5050
Jl. Raya Halim Perdanakusuma F. +62 21 8088 5001
Jakarta 13650, Indonesia www.casgroup.co.id
Page 3
Terima kasih atas perhatiannya. Thank you for your attention.
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
Sekretaris Perusahaan/
Corporate Secretary
PT. Cardig Aero Services, Tbk
Menara Cardig 3rd Floor T. +62 21 8087 5050
Jl. Raya Halim Perdanakusuma F. +62 21 8088 5001
Jakarta 13650, Indonesia www.casgroup.co.id
Names mentioned 8 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
person
Commissioner-Independent
· Komisaris Independen
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
442 ms
12 Sep 2026 23:02
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cardig Aero Services Tbk',
'issuer_ticker': '',
'jenis': ': Type of Information or Material Facts: Pengunduran diri anggota '
'Dewan Komisaris. Resignation of member of the Board of '
'Commissioners.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Re: Information or Material Fact'}