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No Surat 052/V/2024/WDA
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 047/V/2024/WDA
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Room Kecapi 6, Oakwood Hotel &
diumumkan dan sesuai iklan) Apartments Taman Mini, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Cardig Aero Services Tbk
Widianawati
Direktur
Cardig Aero Services Tbk
Nama Pengirim Widianawati
Jabatan Direktur
Tanggal dan Waktu 15-05-2024
Lampiran 1. Pengumuman RUPS CASS 21 Juni 2024.pdf
2. Announcement of CASS GMS 21 June 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 2
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No 052/V/2024/WDA
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/V/2024/WDA
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 09:00
Location : Room Kecapi 6, Oakwood Hotel &
Apartments Taman Mini, Jakarta Timur
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Cardig Aero Services Tbk
Widianawati
Direktur
Cardig Aero Services Tbk
Sender Name Widianawati
Function Direktur
Date and Time 15-05-2024
Attachment 1. Pengumuman RUPS CASS 21 Juni 2024.pdf
2. Announcement of CASS GMS 21 June 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.
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