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 Western Indonesian Time until finished
Venue : Function Room 4th Floor,
Jl. Raya Halim Perdanakusuma, Jakarta 13650

With the agenda:
The Changes composition of the Board of Commissioner of the Company
Explanation:
Based on Article 18 of the Company’s Articles of Association and the Regulation of the Financial Services Authority Number 33 / POJK.04 / 2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, the appointment, dismissal and / or replacement of members of the Board of Commissioners, including the resignation of each member of the Board of Commissioners shall be decided in General Meeting of Shareholders.

Note:

1. The announcement of the EGMS was announced through the newspaper “Media Indonesia” on August 1, 2017
2. The Company does not send separate invitation letters to each of the Company’s shareholders, so this invitation advertisement is an official invitation for all shareholders of the Company
3. The Shareholders of the Company who are entitled to attend or be represented by a valid power of attorney in the are:
a. For shares that are not in collective custody
The Company’s Shareholders whose names are legally registered in the Company’s Register of Shareholders on August 15, 2017 up to 16.00 WIB at PT Datindo Entrycom as the Company’s Share Registrar domiciled in Jakarta and having its address at Jl. Hayam Wuruk No.28 Jakarta 10120 or the proxy of the Shareholders of the Company; and
b. For shares that are in collective custody
A Shareholder of the Company whose name is registered legally to the account holder or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on August 15, 2017 up to 16.00 WIB or the authorization of the Shareholder of the Company. For KSEI Securities account holder in Collective Custody is obliged to give List of Shareholders of the Company which managed to KSEI to get Confirmed Invitation to the Meeting (“KTUR”).
4. The shareholders or their proxies who will attend the EGMS are requested with respect to bring and submit photocopies of the Share Collective License and copy of the Identity Card (KTP) or other valid personal identification to the registration officer before entering the EGMS room. Shareholders in the form of legal entities are obliged to submit photocopies of the articles of association and the latest amendment and deed of appointment of the last Board of Directors and Board of Commissioners to the registration officer before entering the EGMS space. For shareholders in collective custody shall show KTUR on its behalf to officers before entering the EGMS room. To maintain the order of the EGM, the Shareholders or their proxies are required to be present at the EGMS 30 (thirty) minutes before the EGMS begins.
5. a. Shareholders who cannot attend may be represented by their proxy by bringing with them a valid Power of Attorney as determined by the Board of Directors of the Company (“Power of Attorney”), provided that members of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as proxy of the Company’s shareholders in EGMS This, but the votes they cast were not taken into account in the voting.
b. Form of Power of Attorney may be obtained on every working day and during office hours at the Company’s Share Registrar, PT Datindo Entrycom based in Jakarta and having its address at Jl. Hayam Wuruk No.28 Jakarta 10120 or at the Company’s office located at Cardig 3rd Floor, Jl. Raya Halim Perdanakusuma, Jakarta 13650.
c. All Power of Attorney must be received by the Board of Directors of the Company at the Company’s office with the address as stated in point 5.b above, not later than 3 (three) working days prior to the EGMS date until 16.00 WIB.
6. The materials relating to the EGMS are available at the Company’s office during working hours on every working day from the date of this call up to the date of the EGMS, and copies of such EGMS material may be obtained by shareholders through written request to the Company or accessible Through the Company’s website, http://pt-cas.com/.

Jakarta, August 16, 2017
The Board of Directors