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20240530_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644343_lamp1.pdf

Board change Needs review CASS

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Extracted text 1

Page 1 OCR 0.906
CAS

GROUP

No.:063/V/2024/DIR Jakarta, 30 Mei 2024

Kepada Yth.:

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 —4
Jakarta 10170

Up 1 Bp. Inarno Djajadi

Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Perihal : Penyampaian Perubahan Sekretaris Perusahaan
Dengan hormat,

Sehubungan dengan peraturan Otoritas Jasa Keuangan No.35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten
atau Perusahaan Publik, maka bersama ini kami sampaikan bahwa Perseroan telah menunjuk Sdr. Purnama Wirya
sebaga Sekretaris Perusahaan menggantikan Sdri. R. Aj. Widianawati, efektif berlaku pada tanggal 29 Mei 2024.

Demikian, atas perkenan dan kerjasamanya kami sampaikan terima kasih.

Hormat kami ,
PT CARDIG AERO SERVICES TBK
AD Pi
5 UI N
GROUP
Nazri Othman Sutji Relowati Rahardjo
Nan

PT. Cardig Aero Service, Tbk

Gedung Menara Cardig 3" floor T. #6221 808 85050
Jalan Raya Halim Perdanakusuma F. 46221 808 85001
Jakarta 13650, Indonesia www.pt-cas.com

File

File Open PDF
Source IDX
Size0.21 MB
Published30 May 2024
Pages1
Characters1,016
Text sourceOCR
OCR confidence0.906

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Purnama Wirya p.1
linked org CARDIG AERO SERVICES TBK p.1 ×2
linked person Sutji Relowati Rahardjo p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawasan p.1
unresolved person R. Aj. Widianawati p.1
unresolved org PT. Cardig Aero Service p.1

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 86 ms 13 Sep 2026 16:27

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-05-30',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Perubahan Sekretaris Perusahaan'}
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