Back to announcement
20240530_CASS_Laporan Informasi dan Fakta Material_31644303_lamp2.pdf
Board change Text extracted CASSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT CARDIG AERO SERVICES TBK
(“Perseroan”)
KETERBUKAAN INFORMASI
PENGUNDURAN DIRI ANGGOTA DIREKSI DAN SEKRETARIS PERUSAHAAN
Dalam rangka memenuhi ketentuan Pasal 9 huruf a Peraturan Otoritas Jasa Keuangan Nomor
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dan
Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan
Emiten atau Perusahaan Publik, dengan ini Perseroan menyampaikan keterbukaan informasi
bahwa pada tanggal 29 Mei 2024 Perseroan telah menerima surat permohonan pengunduran
diri Sdri. R.Aj Widianawati dari jabatannya selaku Direktur Perseroan dan Sekretaris Perusahaan.
Demikian keterbukaan informasi ini kami sampaikan.
Jakarta, 30 Mei 2024
Direksi Perseroan
PT CARDIG AERO SERVICES TBK
(the “Company”)
DISCLOSURE OF INFORMATION
RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS
AND CORPORATE SECRETARY
In compliance with the provision of Article 9, paragraph a of Financial Services Authority
Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuer
or Public Company, and Financial Authority Regulation No. 35/POJK.04/2014 on Corporate
Secretary of Issuer or Public Company, the Company hereby informs that on May 29, 2024, the
Company received a resignation letter from Ms. R. Aj Widianawati from her position as Director
of the Company and Corporate Secretary.
Thus, this disclosure of information is conveyed.
Jakarta, May 30, 2024
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
R. Aj Widianawati
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
Partial
confidence 0.550
136 ms
12 Sep 2026 20:58
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-30',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-05-30',
'name': 'R.Aj Widianawati',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'euangan Nomor 35/POJK.04/2014 tentang Sekretaris '
'Perusahaan Emiten atau Perusahaan Publik, dengan '
'ini Perseroan menyampaikan keterbukaan informasi '
'bahwa pada tanggal 29 Mei 2024 Perseroan telah '
'menerima surat permohonan pengunduran diri Sdri. '
'R.Aj Widianawati dari jabatannya selaku Direktur '
'Perseroan dan Sekretaris Perusahaan. Demikian '
'keterbukaan informasi ini kami sampaikan. '
'Jakarta, 30 Mei 2024 Direksi Perseroan PT CARDIG '
'AERO SERVICES TBK (the “Company”) DISCLOSURE OF '
'INFORMATION RESIGNATION'}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}