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Nomor Surat 053/V/2024/WDA
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pengumuman Rencana Rapat Umum Pemegang
Saham Tahunan dan Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rencana Rapat Umum Pemegang
Saham Tahunan dan Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rencana Rapat Website PT Cardig Aero Services Tbk
15 Mei 2024
Umum Pemegang Saham (Bahasa Indonesia - www.casgroup.co.id)
Pengumuman Rencana Rapat Website PT Cardig Aero Services Tbk
15 Mei 2024
Umum Pemegang Saham (Bahasa Inggris - www.en.casgroup.co.id)
Pengumuman Rencana Rapat Website Bursa Efek Indonesia
15 Mei 2024
Umum Pemegang Saham (www.idx.co.id)
Demikian untuk diketahui.
Hormat Kami,
Cardig Aero Services Tbk
Widianawati
Direktur
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 Widianawati
Jabatan Direktur
Tanggal dan Waktu 15-05-2024 11:58
Lampiran 1. Bukti Submit Pengumuman RUPS CASS.pdf
2. PenyampaianBuktiPengumumanRUPSCASS.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 2
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Letter / Announcement No. 053/V/2024/WDA
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 2
Subject Advertisement Submission of Announcement of Planning of Annual and
Extraordinary General Meeting of Shareholders
The Issuer has advertised Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rencana Rapat Website PT Cardig Aero Services Tbk
15 May 2024
Umum Pemegang Saham (Bahasa Indonesia - www.casgroup.co.id)
Pengumuman Rencana Rapat Website PT Cardig Aero Services Tbk
15 May 2024
Umum Pemegang Saham (Bahasa Inggris - www.en.casgroup.co.id)
Pengumuman Rencana Rapat Website Bursa Efek Indonesia
15 May 2024
Umum Pemegang Saham (www.idx.co.id)
Thus to be informed accordingly.
Respectfully,
Cardig Aero Services Tbk
Widianawati
Direktur
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 Widianawati
Function Direktur
Date and Time 15-05-2024 11:58
Attachment 1. Bukti Submit Pengumuman RUPS CASS.pdf
2. PenyampaianBuktiPengumumanRUPSCASS.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.
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