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 “PT CARDIG AERO SERVICES Tbk” (herein after referred to as the “Company”) hereby informs to all shareholders that the Company has held an Extraordinary General Meeting of Shareholders (“Meeting”) as follows:

(A) On:
Day/Date : Thursday/7 September 2017
Time : 09.00 am Western Indonesian Time until finished.
Place : Ruang Serbaguna Menara Cardig, 4th floor, Jalan Raya Halim Perdana Kusuma, East Jakarta 13650
Agenda of Meeting : Change in composition of Board of Commissioners of the Company

(B) Members of Directors and Board of Commissioners who attended the Meeting:

Board of Directors
President Director : Mr. Nurhadijono
Vice President Director : Mr. Radianto Kusumo
Director : Mrs. R.Aj. Widianawati
Independent Director : Mr. Danar Wihandoyo

Board of Commissioners
President Commissioner–Independent Commissioner : Mr. Jusman Syafii Djamal
Independent Commissioner : Mr. Simon Halim
Commissioner : Mr. Adji Gunawan
Commissioner : Mrs. Hasiyanna Syarain Ashadi
Commissioner : Mr. Yacoob Bin Ahmed Piperdi

(C) The Meeting was presented with valid voting right in amount of 1.909.535.700 shares or 91.49% of the total shares in the Company with valid voting right.

(D) In the Meeting the shareholders or their proxies were given an opportunity to raise questions and/or opinion relating to the agenda of Meeting.

(E) Agenda I : No question and/or opinion.

(F) Voting mechanism in the Meeting was as follows:
Meeting Resolution taken by deliberation. In the event that the Meeting deliberation not achieved, then the resolution taken by voting.

(G) The result of resolution which taken by voting :
Agenda of Meeting

Mata Acara Rapat JUMLAH SUARA YANG HADIR DALAM RUPS LUAR BIASA
SETUJU ABSTAIN TIDAK SETUJU

I.
1.842.459.000 shares or representing 96,48% of all shares with voting right which present at the Meeting.

-

67.076.700 shares or representing 3,51% of all shares with voting right which present at the Meeting.

(H) Meeting Resolution

The Meeting Resolution as follows:

Resolution of the Agenda of Meeting:

1. Appoint Mr. Djoko Suyanto as Vice President Commissioner – Independent Commissioner of the Company, for the same period with the other Board of Commissioners member, thus as of the closing of this Meeting, the composition of the Directors and Board of Commissioners are as follows :

Board of Commissioners
President Commissioner–Independent Commissioner : Mr. Jusman Syafii Djamal
Vice President Commissioner-Independent Commisioner: Mr. Djoko Suyanto
Commisioner : Mr. Simon Halim
Commissioner : Mr. Adji Gunawan
Commissioner : Mrs. Hasiyanna Syarain Ashadi
Commissioner : Mr. Yacoob Bin Ahmed Piperdi

Board of Directors
President Director : Mr. Nurhadijono
Vice President Director : Mr. Radianto Kusumo
Director : Mrs. R.Aj. Widianawati
Independent Director : Mr. Danar Wihandoyo

2. Authorizing the Board of Directors of the Company with the right of substitution to memorialize the resolution in a notarial deed and authorized to appear before the Notary, sign deeds, documents or letters and to do all necessary actions, without any exception including to apply for any approval to the relevant authorities for the above alteration.

Jakarta, 11 September 2017
PT CARDIG AERO SERVICES Tbk
Board of Directors