Ms. Ervina’s Resignation as Director of the Company

PT CARDIG AERO SERVICES TBK
(“Company”)

DISCLOSURE OF INFORMATION
RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

In compliance with the provision of Article 9 paragraph a of the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Directors of Issuers or Public Company (“POJK 33/2014”), the Company hereby inform that the Company has received a resignation letter from Ms. Ervina  from his position as Director of the Company, dated
June 09^th, 2022.

Thus, this disclosure of information is conveyed.

Deli Serdang, June 10^th 2022
Board of Directors of the Company