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Summary of Extraordinary General Meeting of Shareholders PT Cardig Aero Services Tbk

ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
“PT CARDIG AERO SERVICES Tbk”

In compliance with Article 32 para. (1) and Article 33 of Regulation of Otoritas Jasa Keuangan No.32/POJK.04/2014, dated 8 December 2014 regarding the Plan and Convening of the General Meeting of Shareholders of Publicly Listed Company, the Directors of […]

By |September 11th, 2017|Uncategorized|

Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Cardig Aero Services Tbk Menetapkan Bapak Djoko Suyanto Sebagai Komisaris Independen Perseroan

Jakarta – PT Cardig Aero Services Tbk (CAS Group) mengadakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tahun 2017 sesuai sesuai dengan Pasal 24 ayat 2 Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka.

Setelah PT Cardig Aero Services Tbk mencanangkan sinergi (4) empat bidang usaha yakni: […]

By |September 7th, 2017|News|