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20240530_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644343.pdf
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Extracted text 4
Page 1
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Nomor Surat 063/V/2024/DIR
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Purnama Wirya J. Widianawati D. Adhiningrat
Alamat
Telp 0
Fax
Hp
E-mail purnama.wirya@pt-cas.com widianawati@pt-cas.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Pengangkatan Sekretaris Perusahaan dimaksud dilakukan berdasarkan Surat Keputusan Direksi No.016/SK-
DIR/CAS/V/2024 tertanggal 29 Mei 2024, perihal Pengangkatan Sekretaris Perusahaan (Corporate Secretary) PT
Cardig Aero Services Tbk (Perseroan). Informasi ini telah dimuat pada website Perseroan pada tanggal 30 Mei 2024.
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 15:38
Lampiran 1. Penyampaian Perubahan Corsec 29 Mei 2024.pdf
2. Pengangkatan Corsec 29 Mei 2024.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 3
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Letter / Announcement No. 063/V/2024/DIR
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 May 2024 as follows:
Information New Old
Name Purnama Wirya J. Widianawati D. Adhiningrat
Address
Phone Number 0
Fax
Hp
E-mail purnama.wirya@pt-cas.com widianawati@pt-cas.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
The appointment of the Corporate Secretary was made pursuant to the Board of Directors Dicree Number 016/SK-
DIR/CAS/V/2024 dated May 29, 2024 concerning the Appointment of the Corporate Secretary PT Cardig Aero Services
Tbk (the Company). This information was posted on the Company's website on May 30, 2024.
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
Page 4
Function Corporate Secretary
Date and Time 30-05-2024 15:38
Attachment 1. Penyampaian Perubahan Corsec 29 Mei 2024.pdf
2. Pengangkatan Corsec 29 Mei 2024.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 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 20:58
Raw output
{'announced_date': '2024-05-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-29',
'name': 'J. Widianawati D. Adhiningrat',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-29',
'name': 'Purnama Wirya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Pengangkatan Sekretaris Perusahaan dimaksud dilakukan '
'berdasarkan Surat Keputusan Direksi No.016/SK- '
'DIR/CAS/V/2024 tertanggal 29 Mei 2024, perihal '
'Pengangkatan Sekretaris Perusahaan (Corporate Secretary) '
'PT Cardig Aero Services Tbk (Perseroan). Informasi ini '
'telah dimuat pada website Perseroan pada tanggal 30 Mei '
'2024.',
'issuer_name': 'Cardig Aero Services Tbk',
'issuer_ticker': 'CASS',
'letter_number': '063/V/2024/DIR',
'positions': [{'is_independent': False,
'name': 'Purnama Wirya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}