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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|

CAE grows its pilot training footprint in South East Asia with first full-flight simulator deployment in Indonesia

Singapore, August 29, 2017 – CAE announced today at the 2017 Asia Pacific Airline Training Symposium (APATS) the expansion of its training footprint in South East Asia, through a collaboration with the Jakarta Aviation Training Centre (JATC). Through this collaboration, CAE will deploy its first-ever owned full-flight simulator (FFS) in Indonesia, supporting the growing […]

By |August 31st, 2017|News|

Amendment and/or Addendum of Disclosure of Information dated 16 June 2017

PT Cardig Aero Service Tbk – Tambahan Informasi 18082017BS

By |August 25th, 2017|News|

Invitation of Extraordinary General Meeting of Shareholders

PT CARDIG AERO SERVICES TBK
Berkedudukan di Jakarta Timur
(“Perseroan””)

PANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
KEPADA PEMEGANG SAHAM

Direksi Perseroan dengan ini mengundang Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada:

Hari/tanggal : Kamis, 7 September 2017
Waktu : Pukul 09.00 WIB – selesai
Tempat : Ruang Serbaguna Menara Cardig Lantai 4,
Jl. Raya Halim Perdanakusuma, Jakarta 13650

Dengan […]

By |August 16th, 2017|News|

Invitation to The Extraordinary General Meeting of Shareholders

PT CARDIG AERO SERVICES TBK
Domiciled in East Jakarta
(the “Company”)

INVITATION TO THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company, hereby invites the Company’s Shareholders to attend the Extraordinary Gerenal Meeting of Shareholders (the “EGMS”) which will be convened on:

Day/Date : Thursday, 7 September 2017
Time : 09.00 AM […]

By |August 16th, 2017|News|

Summary Of Annual General Meeting of Shareholders PT Cardig Aero Services Tbk

PENGUMUMAN RINGKASAN RISALAH

RAPAT UMUM PEMEGANG SAHAM TAHUNAN

“PT CARDIG AERO SERVICES Tbk”

 

Dalam rangka memenuhi ketentuan Pasal  32 ayat (1) dan Pasal 33 Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tanggal 8 Desember 2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut POJK No. 32), Direksi PT CARDIG AERO SERVICES Tbk”(selanjutnya disebut […]

By |June 21st, 2017|News|

Disclosure Information to Shareholders

Keterbukaan Informasi PT Cardig Aero Services Tbk Tanggal 16 Juni 2017

By |June 16th, 2017|News|

Disclosure Information for Shareholders

Keterbukaan Informasi PT Cardig Aero Services Tbk 7 Juni 2017

By |June 7th, 2017|News|

Disclosure Information for Shareholders

By |June 7th, 2017|News|