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Nomor Surat 032/IV/2024/WDA
Nama Perusahaan Cardig Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://casgroup.co.id/?page_id=946 pada tanggal 24 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 16 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 29 jam.
Daur Ulang Sampah null %.
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 24-04-2024 23:32
Lampiran 1. 032-Penyampaian ARSR CASS 2023-24 April 24.pdf
2. ARSR CASS 2023.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. 032/IV/2024/WDA
Issuer Name Cardig Aero Services Tbk
Issuer Code CASS
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website https://casgroup.co.id/?page_id=946 at
24 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 2 Woman : 16 Man.
Recycle null%.
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 24-04-2024 23:32
Attachment 1. 032-Penyampaian ARSR CASS 2023-24 April 24.pdf
2. ARSR CASS 2023.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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