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20240426_CASS_Laporan Informasi dan Fakta Material_31630507_lamp1.pdf

Ownership change Needs review CASS

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No.036/IV/2024/DIR                                                                           Jakarta, 26 April 2024

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
            Kepala Eksekutif Pengawas Pasar 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/Attn.: Bapak I Gede Nyoman Yetna
           Direktur Penilaian Perusahaan/Director of Listing


 Perihal: Perubahan dalam Pengendalian Baik Re: Changes in Direct or Indirect Control Over an
 Langsung maupun Tidak Langsung terhadap Emiten Issuer or Public Company
 atau Perusahaan Publik


 Dengan hormat,                                                Dear Sirs,

 Melalui surat ini, kami, atas nama PT Cardig Aero             With this letter, we, on behalf of PT Cardig Aero
 Services Tbk (“Perseroan”), menyampaikan Laporan              Services Tbk (the “Company”), hereby submit the
 Informasi atau Fakta Material sebagaimana disyaratkan         Information or Material Fact as required in (i) Financial
 dalam (i) Peraturan Otoritas Jasa Keuangan                    Service Authority Regulation No.31/POJK.04/2015
 No.31/POJK.04/2015 tentang Keterbukaan atas                   regarding Disclosure on Material Information or Facts by
 Informasi atau Fakta Material oleh Emiten atau                Issuers or Public Companies (“POJK 31/2015”), (ii)
 Perusahaan Publik (“POJK 31/2015”), (ii) Peraturan            Financial Service Regulation No.9/POJK.04/2018
 Otoritas Jasa Keuangan No.9/POJK.04/2018 tentang              regarding the Acquisition of Public Listed Companies
 Pengambilalihan Perusahaan Terbuka (“POJK 9/2018”),           (“POJK 9/2018”), and (iii) Rule Number I-E regarding
 dan (iii) Peraturan Nomor I-E tentang Kewajiban               Obligation to Submit Information, Attachment to the
 Penyampaian Informasi, Lampiran Keterbukaan Direksi           Decree of the Board of Directors of PT Bursa Efek
 PT Bursa Efek Indonesia No.KEP-00015/BEI/01-2021              Indonesia No.KEP-00015/BEI/01-2021 (“Regulation I-
 (“Peraturan I-E”), sebagai berikut:                           E”), as follows:

                          Nama Emiten/ Name of Issuer: PT Cardig Aero Services Tbk
                        Bidang Usaha/ Line of Business: Jasa Penunjang Transportasi Udara/
                                                            Air Transportation Services Support
                                     Telepon/ Telephone: 021-80875050
                                            Faksimili/ Fax: 021-80885001
                  Alamat surat elektronik/ E-mail address: corporate.secretary@pt-cas.com




                                                                                                                       1
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Tanggal Kejadian:                                         Date of Event:
25 April 2024                                             25 April 2024

Jenis Informasi atau Fakta Material:                  Type of Information or Material Fact:
Perubahan dalam Pengendalian Baik Langsung maupun Changes in Direct or Indirect Control Over an Issuer or
Tidak Langsung terhadap Emiten atau Perusahaan Publik Public Company

Uraian Informasi atau Fakta Material:                     Description of Material Information or Facts:
Keterbukaan Informasi ini dibuat dan diterbitkan oleh     This Disclosure of Information is made and issued by
Perseroan merujuk pada: (i) Keterbukaan Informasi yang    the Company referring to: (i) the Disclosure of
disampaikan oleh PT Elang Mahkota Teknologi Tbk           Information issued by PT Elang Mahkota Teknologi Tbk
(“EMTK”) pada tanggal 26 April 2024 perihal Keterbukaan   (“EMTK”) on April 26, 2024 regarding the Disclosure of
Informasi atau Fakta Material; (ii) Pengumuman koran      Information or Material Facts; (ii) Newspaper
melalui harian Investor Daily oleh PT Roket Cipta         announcement through Investor Daily by PT Roket
Sentosa (“PT RCS”) yang merupakan anak perusahaan         Cipta Sentosa (“PT RCS”), a controlled subsidiary of
terkendali EMTK, pada tanggal 26 April 2024 perihal       EMTK, on April 26, 2024, regarding the Announcement
Pengumuman Pengambilalihan Langsung PT Cardig             of Direct Acquisition of PT Cardig Aero Services Tbk;
Aero Services Tbk; dan (iii) Pengumuman yang              and (iii) Announcement made by SATS Ltd. (the parent
disampaikan oleh SATS Ltd. (perusahaan induk dari         company of Cemerlang Pte. Ltd., which is one of the
Cemerlang Pte. Ltd yang merupakan salah satu              Company’s shareholders (“Cemerlang”)) through the
pemegang saham Perseroan) (“Cemerlang”) melalui situs     Singapore Stock Exchange (SGX) website announced
web Singapore Stock Exchange (SGX) yang diumumkan         on April 25, 2024, regarding Asset Disposal and
pada tanggal 25 April 2024 perihal Pelepasan Aset dan     Acquisition: Settlement Plan for the Planned Sale of
Pengambilalihan: Rencana Penyelesaian atas Rencana        Shares in PT CAS and Loan Settlement.
Pelepasan Saham di PT CAS dan Penyelesaian Utang.

Transaksi ini merupakan transaksi pembelian saham oleh    This transaction constitutes the purchase of shares by
PT RCS atas saham milik (i) PT Cardig Asset Manajemen     PT RCS from (i) PT Cardig Asset Management (PT
(PT CAM) sebanyak 492.127.268 saham atau sekitar          CAM) totaling 492,127,268 shares or approximately
23,58% saham, (ii) PT Dinamika Raya Swarna (PT DRS)       23.58% of the shares; (ii) PT Dinamika Raya Swarna
sebanyak 366.587.032 saham atau sekitar 17,57%            (PT DRS) totaling 366,587,032 shares or approximately
saham dan (iii) Cemerlang sebanyak 205.630.200 saham      17.57% of the shares, and (iii) Cemerlang totaling
atau sekitar 9,85% saham dalam Perseroan (selanjutnya     205,630,200 shares or approximately 9.85% of the
disebut “Para Penjual”).                                  shares in the Company (hereinafter referred to as the
                                                          “Sellers”).

Dengan demikian, total saham yang dibeli dari Para        Therefore, the total shares purchased from the Sellers
Penjual adalah sebanyak 1.064.344.500 saham atau          amount to 1,064,344,500 shares or approximately 51%
sekitar 51% saham dalam Perseroan dengan total harga      of the Company’s shares, with a total purchase value of
pembelian sebesar Rp872.762.490.000. Transaksi            IDR872,762,490,000. The Acquisition results in PT
Pengambilalihan mengakibatkan PT RCS menjadi              RCS becoming the direct Controlling shareholder of the
pemegang saham Pengendali secara langsung dari            Company effective from April 25, 2024.
Perseroan terhitung sejak 25 April 2024.

Dari hasil penjualan saham dari PT CAM dan PT DRS         From the proceeds of PT CAM and PT DRS, sale of
dimaksud, Perseroan menerima pembayaran atas              shares, the Company has received the payments of the
pinjaman pokok dari: (i) PT CAM sebesar                   principal loans from: (i) PT CAM in the amount of
Rp177.350.735.264 dan US$3.829.947 (sebagaimana           IDR177,350,735,264 and US$3,829,947 (as informed
telah diinformasikan melalui Keterbukaan Informasi        through the Disclosure of Information Number
Perseroan Nomor 035/IV/2024/WDA tanggal 26 April          035/IV/2024/WDA dated April 26, 2024); and (ii) the
2024); dan (ii) DRS Group (PT DRS dan DRS Capital Pte.    DRS Group (PT DRS and DRS Capital Pte. Ltd, a
Ltd, yang merupakan anak usaha dari PT DRS) sebagai       subsidiary of PT DRS) as follows:
berikut:

                                                                                                                2
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  (i).   DRS Capital Pte. Ltd kepada Perseroan           (i)     DRS Capital Pte. Ltd. to the Company in the
         sebesar Rp105.864.300.555; dan                          amount of IDR105,864,300,555; and
 (ii).   PT DRS kepada PT Purantara Mitra Angkasa        (ii)    PT DRS to PT Purantara Mitra Angkasa Dua
         Dua (yang merupakan anak usaha Perseroan)               (a subsidiary of the Company) in the amount
         sebesar Rp110.951.260.205.                              of IDR110,951,260,205.


Dampak kejadian, informasi atau fakta material Implication of Event, Information or Material Facts
tersebut terhadap kegiatan operasional, hukum, on the Operational Activity, Legal, Financial
kondisi keuangan, atau kelangsungan usaha Emiten Condition or Business Sustainability of Issuer:
atau Perusahaan Publik:

Fakta material ini dapat memperkuat posisi keuangan      These Material Facts will strengthen the Company’s
Perseroan, di mana saldo kas bertambah sejalan dengan    financial position, whereas the cash balance will
diterimanya pembayaran atas pinjaman pokok yang          increase in line with the amounts of loan principal
disebutkan di atas.                                      settlement as mentioned above.

Demikian informasi ini kami sampaikan. Terima kasih Please be informed accordingly. Thank you for your
atas perhatian dan kerjasamanya.                    attention and cooperation.



Hormat kami /
Yours faithfully,
Untuk dan atas nama Direksi Perseroan /
For and on behalf of Board of Directors of the Company

Hormat kami,
PT CARDIG AERO SERVICES, Tbk.




Widianawati D. Adhiningrat
Direktur
Chief Corporate Affairs Officer & Corporate Secretary




                                                                                                               3

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Names mentioned 24 people and organisations named in the text · linked when the evidence is strong

linked org Cardig Aero Services Tbk p.1 ×10
linked org Elang Mahkota Teknologi Tbk p.2 ×5
linked org PT Roket Cipta p.2
linked org Cardig Asset p.2
linked org PT Dinamika Raya Swarna p.2 ×3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Cemerlang Pte. Ltd. p.2 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Cardig Aero p.1
unresolved org Services Tbk p.1
unresolved org PT Roket Sentosa p.2
unresolved org PT RCS p.2 ×5
unresolved org PT Cardig p.2
unresolved org Aero Services Tbk p.2
unresolved org SATS Ltd. p.2 ×2
unresolved org PT CAS p.2 ×2
unresolved org PT Cardig Asset Manajemen p.2
unresolved org PT CAM p.2 ×5
unresolved org PT Purantara Mitra Angkasa p.3
unresolved org PT Purantara Mitra Angkasa Dua Dua p.3
unresolved person Widianawati D. Adhiningrat · Direktur p.3 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.059 442 ms 12 Sep 2026 23:04
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'I-E',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}

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