In order to fulfill the Financial Services Authority Regulation No. 32 / POJK.04 / 2014, December 8th, 2014 article 32 Paragraph (1) and article 33; concerning the Plan and Implementation of the shareholders General Meeting for Public Company (hereinafter referred to as POJK No. 32).
PT Cardig Aero Services Tbk’s Board of Directors (referred as “the Company”) hereby notifies the shareholders, that the Company already held the Shareholders Extraordinary General Meeting (referred as “the Meeting”) on Tuesday, March 12th, 2019 at 10.02 – 10:12 WIB. The Meeting was held at Menara Cardig 4th floor, Raya Halim Perdanakusuma Street, East Jakarta, 13650.
PT Cardig Aero Services Tbk’s Board of Commissioners and Board of Directors attended the meeting. The shareholders also attended the meeting along with the notary that the company appointed.