20240515_CASS_Pengumuman RUPS_31638965_lamp2.pdf

                                        ANNOUNCEMENT OF
                         THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                                   PT CARDIG AERO SERVICES TBK.

   PT Cardig Aero Services Tbk. (the “Company”) hereby announces to all the Company’s Shareholders
   that the Company will hold the Annual General Meeting of Shareholders and the Extraordinary General
   Meeting of Shareholders (the“Meeting”) on Friday, June 21st, 2024 at 09.00 Western Indonesian Time
   until finish, in Room Kecapi 6, Oakwood Hotel & Apartments Taman Mini Jakarta, Jl. Pintu Taman Mini
   Indonesia Indah, East Jakarta 13880.

   In accordance with the Financial Service Authority Regulation No.15/POJK.04/2020 concerning the
   Planning and Implementation of General Meeting of Shareholders of Public Company (“POJK
   15/2020”), and No.16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of
   Shareholders of Public Company (“POJK 16/2020”), we hereby inform:

   The Meeting will be held both physically and electronically through the Electronic General Meeting
   System (“eASY. KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

   In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) POJK No.15/2020, the
   Meeting Invitation will be made on Thursday, May 30th, 2024 through the Indonesia Stock Exchange’s
   website, the Company’s website and eASY.KSEI.

   The Shareholders entitled to attend the Meeting are those whose names are legally registered in the
   Company’s Shareholders register or security account holders in the collective custody of KSEI on
   Wednesday, 29th May 2024, until 16.00 Western Indonesian Time.

   The Shareholders entitled to propose agenda items for the Meeting are Shareholders who meet the
   requirements set forth in Article 16 POJK 15/2020 and must submit written proposals for agenda items
   to the Company’s Board of Directors no later than Friday 24th, May 2024.

   The Shareholders may: (i) attend the Meeting physically by casting their votes directly at the Meeting
   or through their proxies based on a power of attorney that includes both the authority to attend and
   vote, using the proxy form available on the Company’s website, which may be submitted by the proxy
   holder during registration prior to attending the Meeting; or (ii) attend the Meeting electronically by
   granting proxy and casting their votes through the eASY.KSEI application provided by KSEI.

   The Company encourages Shareholders to provide electronic proxies through the eASY.KSEI application
   provided by KSEI as a mechanism for electronic authorization (“e-Proxy”) in the Meeting process.

   This e-Proxy facility is available to Shareholders entitled to attend the Meeting from the date of the
   Meeting Invitation on Thursday, May 30th, 2024, until 1 (one) working day prior to the Meeting, on
   Thursday, 20th, June 2024.

   Further information regarding the mechanism for authorizing attendance and voting rights will be
   provided at the Meeting Invitation.


                                         Jakarta, May 15th, 2024
                                       PT Cardig Aero Services Tbk.
                                            Board of Directors

PT. Cardig Aero Service, Tbk
Gedung Menara Cardig 3rd floor            T. +6221 808 85050
Jalan Raya Halim Perdanakusuma            F. +6221 808 85001
Jakarta 13650, Indonesia                  www.pt-cas.com