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20240605_CASS_Laporan Informasi dan Fakta Material_31646767_lamp1.pdf
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No.072/VI/2024/PW Jakarta, 5 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.: 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.9/POJK.04/2018 regarding the
Otoritas Jasa Keuangan No.9/POJK.04/2018 tentang Acquisition of Public Listed Companies (“POJK
Pengambilalihan Perusahaan Terbuka (“POJK 9/2018”), and (iii) Rule Number I-E regarding Obligation
9/2018”), dan (iii) Peraturan Nomor I-E tentang to Submit Information, Attachment to the Decree of
Kewajiban Penyampaian Informasi, Lampiran Board of Directors of PT Bursa Efek Indonesia No.KEP-
Keterbukaan Direksi PT Bursa Efek Indonesia No.KEP- 00015/BEI/01-2021 (“Regulation I-E”), as follows:
00015/BEI/01-2021 (“Peraturan I-E”), 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/ 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:
4 Juni 2024 4 June 2024
Jenis Informasi atau Fakta Material: Type of Information or Material Fact:
Informasi atau Fakta Material Lainnya Other Material Information or Fact
Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Keterbukaan Informasi ini dibuat dan diterbitkan oleh This Disclosure of Information is made and issued by
Perseroan merujuk pada Keterbukaan Informasi yang the Company in accordance with the Disclosure of
disampaikan oleh pemegang saham pengendali baru Information issued by a new controlling shareholder of
Perseroan yaitu PT Roket Cipta Sentosa (“RCS”) the Company which is PT Roket Cipta Sentosa (“RCS”)
perihal Penawaran Tender Wajib, melalui harian regarding the Mandatory Tender Offer, through Investor
Investor Daily pada tanggal 4 Juni 2024. Daily newspaper on June 4th, 2024.
Berdasarkan pengumuman dimaksud, Penawaran Based on the aforementioned announcement, this
Tender Wajib ini dilakukan atas saham-saham yang Mandatory Tender Offer is conducted for shares owned
dimiliki oleh Pemegang Saham Publik dengan jumlah by Public Shareholders amounting to a maximum of
sebanyak-banyaknya 359.014.900 (tiga ratus lima 359,014,900 (three hundred fifty-nine million fourteen
puluh sembilan juta empat belas ribu sembilan ratus) thousand nine hundred) ordinary shares in the name of
saham biasa atas nama Perseroan (Perusahaan the Company ("Target Company") with a nominal value
Sasaran) dengan nilai nominal sebesar Rp100 (seratus of Rp100 (one hundred Rupiah) per share, representing
Rupiah) per saham atau mewakili 17,20% (tujuh belas 17.20% (seventeen point two zero percent) of the total
koma dua nol persen) dari seluruh modal yang telah issued and fully paid-up capital of the Company (Target
ditempatkan dan disetor penuh Perseroan (Perusahaan Company). The Mandatory Tender Offer Price is Rp883
Sasaran) dan Harga Penawaran Tender Wajib adalah (eight hundred eighty-three Rupiah) per share. The
sebesar Rp883 (delapan ratus delapan puluh tiga maximum value of the Mandatory Tender Offer is
Rupiah) per saham. Nilai Penawaran Tender Wajib Rp317,010,156,700 (three hundred seventeen billion
adalah sebanyak-banyaknya sebesar ten million one hundred fifty-six thousand seven
Rp317.010.156.700 (tiga ratus tujuh belas miliar hundred Rupiah).
sepuluh juta seratus lima puluh enam ribu tujuh ratus
Rupiah).
Detail pengumuman adalah sebagaimana tercantum The details of the announcement are as stated in the
dalam lampiran Keterbukaan Informasi ini. attachment to this Disclosure of Information.
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.
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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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 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
p.1
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I Gede Nyoman Yetna
p.1
unresolved
org
PT Cardig Aero
p.1
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org
PT. Cardig Aero Service
p.1 ×3
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