Annual Report

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General Meeting of Shareholders

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General Meeting of Shareholders

2019

In 2019, the CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) were conducted in line with the prevailing regulations:
The Company made announcement concerning the AGMS and EGMS notification on May 16, 2019, and Invitation on May 31, 2019.

The Annual General Meeting of Shareholders (AGMS) on Friday, June 28, 2019 at 09.54 – 11.00 am located in Multifunction Room Menara Cardig, 4th floor, Jl. Raya Halim Perdanakusuma, Jakarta 13650, Indonesia with the agenda of the Meeting as follows:

AGMS

  1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2018, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2018, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2018 (acquit et de charge).
  2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2018.
  3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company; and,
  4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2019.

EGMS

  1. Approval of appointment of members of the Board of Commissioners of the Company.

2018

In 2018, the CAS Group conducted the Annual General Meeting of Shareholders (“AGMS”) where summons and executions were conducted in line with the prevailing regulations:

The Company made announcements concerning the AGMS notification on May 23, 2018, and summon on June 7, 2018. The Annual General Meeting of Shareholders (“AGMS”) on Monday, June 29, 2018 at 10.00 am located in Multifunction Room Cardig Tower, on 4th floor, Jl. Raya Halim Perdanakusuma, Jakarta 13650, Indonesia with the agenda of the Meeting as follows:

  1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2016, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2017, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2017 (acquit et de charge).
  2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2017.
  3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company; and,
  4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2018.

2017

In 2017, the CAS Group conducted the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) where summons and executions were conducted in line with the prevailing regulations:

  1. The Company made announcements concerning the AGMS notification on May 10, 2017, and summon on May 26, 2017.

The Annual General Meeting of Shareholders (AGMS) on Monday, June 19, 2017 at 09.00 am located in Multifunction Room Cardig Tower, on 4th floor, Jl. Raya Halim Perdanakusuma, Jakarta 13650, Indonesia with the agenda of the Meeting as follows:

  1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2016, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2016, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2016.
  2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2016
  3. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company; and,
  4. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2017.

The Annual General Meeting of Shareholders resolutions for the financial year ended on 31 December 2016 were realized in 2017.

The Company made announcements concerning the Extraordinary General Meeting of Shareholders (EGMS) notification on August 1, 2017, and summon on August 16, 2017.

The Extraordinary General Meeting of Shareholders (EGMS) on Thursday, September 7, 2017 at 09.00 am located in Multifunction Room Cardig Tower, on 4th floor, Jl. Raya Halim Perdanakusuma, Jakarta 13650, Indonesia with the agenda of the Meeting as follows:

  1. Approval of appointment of members of the Board of Commissioners of the Company.

2016

In 2016, the CAS Group conducted the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) where summons and executions were conducted in line with the prevailing regulations:

  1. The Company made announcements concerning the AGMS notification on May 25, 2016, and summon on June 8, 2016.

The Annual General Meeting of Shareholders (AGMS) on Thursday, June 30, 2016 at 09.00 am located in Multifunction Room, Cardig Tower, on 4th floor, Jl. Raya Halim Perdanakusuma, Jakarta 13650, Indonesia with the agenda of the Meeting as follows:

  1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the Financial Administration of the Company for the fiscal year ending 31 December 2015, as well as approval and ratification of the Company’s Financial Statements for the year ended dated 31 December 2015, and granted the acquisition and discharge of the total responsibility to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on 31 December 2015 (acquit et de charge).
  2. Determination of the use of the Company’s Profit for the financial year ended on 31 December 2015
  3. Approval of re-appointment of members of the Board of Commissioners and Board of Directors of the Company whose term of office completed in the financial year 2016.
  4. Approval of remunerations for members of the Board of Commissioners and the Board of Directors of the Company; and,
  5. Appointment of Independent Public Accounting Firm which will audit the Company’s books ending on 31 December 2016.

The Annual General Meeting of Shareholders resolutions for the financial year ended on 31 December 2015 were realized in 2016.

All decisions of the Annual General Meeting of Shareholders (Annual GMS) of the Fiscal Year of 2015 were realized in the Year of 2016.

Download

Biography of Mr. Haryanto Sahari & Mrs. Sutji Relowati

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Invitation to Shareholders of the Company EGMS PT CAS Tbk – October 11th, 2019

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Announcement to Shareholders of the Company of EGMS PT CAS Tbk – Oct 11th 2019

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GMS & EGMS Summary PT Cardig Aero Services Tbk 01st July 2019

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Invitation to The Annual General Meeting of Shareholders PT Cardig Aero Services Tbk on 28th June 2019

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Announcement to Shareholders of the Company of AGMS & EGMS PT CAS Tbk – June 28th 2019

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Notification on Resume of EGMS PT CASS, March 12th 2019

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Invitation to Shareholders of the Company EGMS PT CAS Tbk – March 12th 2019

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Announcement to Shareholders of the Company of EGMS PT CAS Tbk – March 12th 2019

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GMS Summary PT Cardig Aero Services Tbk 29 June 2018

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GMS Summart PT Cardig Aero Services Tbk – Notary Public DR. Teddy Anwar, SH., SpN.

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Material of The Annual General Meeting of Shareholders (“meeting”) of PT Cardig Aero Services Tbk (company)

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Invitation to The Annual General Meetng of Shareholders PT Cardig Aero Services Tbk on 7th June 2018

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Announcement to All Shareholders of PT Cardig Aero Services Tbk 23rd May 2018

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GMS Summary PT Cardig Aero Services Tbk 7th September 2017

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GMS Summary PT Cardig Aero Services Tbk  31st June 2016

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GMS Summary PT Cardig Aero Services Tbk 19th June 2017

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Biography of Mr. Djoko Suyanto

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