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20240530_CASS_Laporan Informasi dan Fakta Material_31644303_lamp1.pdf
Board change Needs review CASSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.934
CAS GROUP No. 060/V/2024/DIR 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 Jakarta, 30 Mei 2024 Kepala Eksekutif Pengawas Pasa 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.JAttn Bp. I Gede Nyoman Yetna Direktur Penilaian Perusahaan/ Director of Listing. Perihal : Laporan informasi atau Fakta Material Dengan hormat, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material (“Keterbukaan Informasi”) dalam rangka memenuhi Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik: — serta Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagai berikut: Nama Emiten/Name of Issuer Bidang Usaha/Line of Business Telepon/Telephone Faksimili/Fax PT. Cardig Aero Services, Tbk Menara Cardig 3rd Floor Jl. Raya Halim Perdanakusuma Jakarta 13650, Indonesia Re: Information or Material Fact Dear Sirs, We hereby, on behaff of the company, submit the following Information or Material Facts (“Disclosure of Information”) in compliance with OJK Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuer or Public Company: OJK Regulation No. 35/POJK.04/2014 on Corporate Secretary of Issuer or Public Company, and OJK Regulation No. 31/POJK.04/2015 on Disclosure of Information or Material Facts by Issuer or Public Company, as follows: PT Cardig Aero Services Tbk Jasa Penunjang Transportasi Udara/ Air Transportation Services Support 021-80875050 021-80885001 T. 462 21 8087 5050 F. 462 21 8088 5001 www.casgroup.co.id
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CAS GROUP Alamat surat elektronik/Email address Tanggal Kejadian: 29 Mei 2024 Jenis Informasi atau Fakta Material: Pengunduran diri anggota Direksi dan Sekretaris Perusahaan. Uraian Informasi: Pada tanggal 29 Mei 2024, Perseroan telah menerima surat pengunduran diri Ibu R.Aj. Widianawati sebagai anggota Direksi dan Sekretaris Perusahaan. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan: Pengunduran diri tersebut tidak memliki dampak langsung terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. Keterangan Lain-Lain: Perseroan akan menjalankan ketentuan sebagaimana diatur dalam Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris — Perusahaan — Emiten — Atau Perusahaan Publik. Demikian pelaporan ini kami sampaikan. Apabila terdapat hal-hal material lainnya yang mengubah informasi sebagaimana tercantum dalam Keterbukaan Informasi ini, maka akan segera disampaikan kembali. Terima kasih atas perhatian dan kerjasamanya. corporate.secretary@pt-cas.com Date of Event: 29 May 2024 Type of Information or Material Facts: Resignation of a member of the Board of Directors and Corporate Secretary. Decription of Material Information of Facts: On 29 May 2024, the Company received a resignation letter from Ms. R.Aj. Widianawati as a member of the Board of Directors and Corporate Secretary. Impact of the event, information, or material facts on the Company's operational activities, legal standing, financial condition, or business continuity: The resignation does not have a direct impact on the Company's operational activities, legal standing, financial condition, or business continuity. Other Information: The Company will comply with the provisions stipulated in OJK Regulation — No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuer or Public Company and OJK Regulation No. 35/POJK.04/2014 on Corporate Secretary of Issuer or Public Company. This report is hereby submitted. Should there be any material changes affecting the information contained in this Disclosure of Information, it will be promptly reported. Thank you for your attention and cooperation. PT. Cardig Aero Services, Tbk Menara Cardig 3rd Floor Jl. Raya Halim Perdanakusuma Jakarta 13650, Indonesia T. 462 21 8087 5050 F. 462 21 8088 5001 www.casgroup.co.id
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CAS GROUP 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 Ao Nazri Bin Othman Sutji Relowati Rahardjo Presiden Direktur/ Direktur/ President Director Director PT. Cardig Aero Services, Tbk Menara Cardig 3rd Floor T. 462 21 8087 5050 Jl. Raya Halim Perdanakusuma F. 462 21 8088 5001 Jakarta 13650, Indonesia wwWw.casgroup.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1
unresolved
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I Gede Nyoman Yetna
p.1
unresolved
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Nazri Bin Othman Sutji Relowati Rahardjo
· Presiden Direktur/ Direktur/
p.3 ×3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cardig Aero Services Tbk',
'issuer_ticker': '',
'jenis': ': Type of Information or Material Facts: Pengunduran diri anggota '
'Direksi dan Resignation of a member of the Board of Sekretaris '
'Perusahaan. Directors and Corporate Secretary.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan informasi atau Fakta Re: Information or Material Fact'}