20260415_CASS_Pemanggilan RUPS_32070783_lamp1.pdf

       3. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the
          Company’s Financial Statements for the financial year ending 31 December 2026.

            Elucidation:
            Pursuant to Article 68 of the Company Law and Article 3 paragraph (1) of OJK Regulation No.9 of
            2023 concerning the Engagement of Public Accountant and Public Accounting Firms in Financial
            Services Activities, the Company proposes that the GMS grant authority to the Board of
            Commissioners, taking into consideration the recommendation of the Audit Committee, to reappoint
            Public Accounting Firm Purwanto, Susanti & Surja to audit the Company’s books for the financial year
            ending 31 December 2026, or to appoint a substitute Public Accounting Firm and/or Public Accounting
            Firm, including to determine the honorarium and other applicable requirements, by stating the reasons
            for such delegation.

       4. Approval of the determination of remuneration for members of the Board of Commissioners and the
          Board of Directors of the Company for the financial year 2026.

            Elucidation:
            Pursuant to Articles 96 and 113 of UUPT and Article 15 paragraph (14) and Article 18 paragraph (11)
            of the Company’s Articles of Association, the amount of salary, honorarium and/or allowances for
            members of the Board of Directors and the Board of Commissioners shall be determined by the GMS,
            and such authority may be delegated to the Board of Commissioners, taking into account the
            recommendation of the Company’s Remuneration and Nomination Committee.

B. EGMS

       1. Approval of the adjustment to the Company’s registered address.

            Elucidation:
            This agenda item relates to the change of the Company’s registered head office address as recorded
            in the Legal Entity Administration System (AHU) of the Ministry of Law of the Republic of Indonesia.
            The current registered address is: Wisma Soewarna Office, 3rd Floor, Soewarna Business Park,
            Soekarno-Hatta International Airport, Jalan Raya Bandara Soekarno-Hatta, RT 001 RW 010, Pajang
            Village, Benda District, Tangerang City, Banten 15126; to be changed to the new address: Manor
            Building, 3rd Floor, Unit G-H, Jakarta Aeroville, Soekarno-Hatta International Airport, Pajang
            Village, Benda District, Tangerang City, Banten 15126.

       2. Approval of the adjustment to Article 3 of the Company’s Articles of Association concerning the
          Purposes and Objectives and Business Activities to conform with Statistics Indonesia Regulation No.
          7 of 2025 concerning the Indonesian Standard Industrial Classification (KBLI).

            Elucidation:
            Pursuant to Article 19 paragraph (1) and (2) of the Company Law and Article 21 in conjunction with
            Article 3 of the Company’s Articles of Association, any amendment to the Company’s Articles of
            Association shall be resolved by the GMS. This agenda item relates to the amendment of Article 3 of
            the Company’s Article of Association in connection with its adjustments to Central Bureau of Statistics
            (BPS) Regulation No.7 of 2025 concerning the Indonesian Standard Industrial Classification (KBLI).


PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
Bandar Udara Internasional Soekarno-Hatta   T. +62 21 3876 6365 / 21 3876 7645
Tangerang, Banten 15126, Indonesia          www.casgroup.co.id




                                                                2 of 7

       3. Approval of the amendment to Article 15 paragraph (3) of the Company’s Articles of Association
          regarding the Board of Directors and Article 18 paragraph (3) of the Company’s Articles of Association
          regarding the Board of Commissioners.

            Elucidation:
            Pursuant to Article 19 paragraphs (1) and (2) of the Company Law and Article 21 in conjunction with
            Article 3 of the Company’s Articles of Association, any amendment to the Company’s Articles of
            Association shall be resolved by the GMS. This agenda item concerns the amendment to the term of
            office of the members of the Board of Directors and the members of the Board of Commissioners.

       4. Approval of the change in the composition and/or reappointment of members of the Board of Directors
          and the Board of Commissioners of the Company.

            Elucidation:
            Pursuant to Article 15 paragraph (3) and Article 18 paragraph (3) of the Company’s Articles of
            Association, as well as Article 94 paragraph (1) and Article 111 paragraph (1) of the Company Law,
            the appointment of members of the Board of Directors and the Board of Commissioners shall be
            resolved by the GMS.

       5. Approval of the change in participation status in the Pension Fund to comply with Article 34 of Financial
          Services Authority Regulation No. 35 of 2024 concerning Licensing and Institutional Aspects of
          Pension Funds.

            Elucidation:
            The change in the Company’s participation status in Dana Pensiun, from Co-Founder (Mitra Pendiri)
            to Founder (Pendiri), along with the amendment of the Pension Fund Regulations, in connection with
            the change in the Company’s shareholding structure.


NOTES:

1. The announcement of the Meeting has been published on 31 March 2026 through the website of the
   Indonesia Stock Exchange, the Company’s website https://casgroup.co.id/en/general-meeting-of-
   shareholders/, and the Electronic General Meeting System KSEI system provided by PT Kustodian Sentral
   Efek Indonesia (“eASY.KSEI”).

2. This Meeting Invitation constitutes an official notice to all shareholders of the Company to attend the
   Meeting in accordance with the Company’s Articles of Association and Article 17 of OJK Regulation
   15/2020; therefore, the Company will not issue separate invitations to the shareholders.

3. The Meeting materials are available and can be accessed on the Company’s website at
   https://casgroup.co.id/en/general-meeting-of-shareholders/ and/or through the eASY.KSEI website from
   the date of this Meeting Invitation until the date of the Meeting. The Company will not provide printed
   copies of the Meeting materials, and hareholders are encouraged to download the Meeting materials from
   the Company’s website and/or eASY.KSEI.



PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
Bandar Udara Internasional Soekarno-Hatta   T. +62 21 3876 6365 / 21 3876 7645
Tangerang, Banten 15126, Indonesia          www.casgroup.co.id




                                                                3 of 7

4. Shareholders entitled to attend or be represented by a valid proxy at the Meeting are as follows:
    a. For the Company’s shares held in collective custody:
       Shareholders of the Company or their proxies whose names are duly recorded with the securities
       account holders or custodian banks at PT Kustodian Sentral Efek Indonesia (“KSEI”) as of the close
       of share trading on the Indonesia Stock Exchange on Tuesday, 14 April 2026 until 16.00 Western
       Indonesian Time (WIB) (the “Recording Date”).
    b. For the Company’s shares not held in collective custody:
       Shareholders of the Company or their proxies whose names are duly recorded in the Company’s
       Register of Shareholders maintained by Datindo Entrycom, the Company’s Securities Administration
       Bureau (Biro Administrasi Efek or “BAE”), domiciled in Jakarta and having its address at Jalan Hayam
       Wuruk No.28, Central Jakarta, as of the Recording Date.

5. Shareholders entitled to attend the Meeting may attend or be represented at the Meeting through the
   following mechanisms:
    a. attend the Meeting physically;
    b. attend the Meeting electronically through eASY.KSEI;
    c. be represented by a proxy, subject to the following provisions:
        (i) by granting an electronic power of attorney (e-Proxy) through eASY.KSEI; and/or
        (ii) by granting a written power of attorney in accordance with the prevailing laws and regulations.

6. Proxy Mechanism:
    a. Shareholders whose shares are held in collective custody of KSEI may grant an electronic power of
       attorney (e-Proxy) through eASY.KSEI, which may be accessed through the KSEI Securities
       Ownership Reference facility (Acuan Kepemilikan Sekuritas KSEI or “AKSes KSEI”) on the website
       https://akses.ksei.co.id,     along    with      the      official    guidelines     available    at
       (https://www.ksei.co.id/data/download-data-and-user-guide).
    b. The electronic power of attorney (e-Proxy) through eASY.KSEI may be granted from the date of this
       Meeting Invitation until no later than 1 (one) business day prior to the date of the Meeting, on
       Wednesday, 6 May 2026, at 12.00 Western Indonesian Time (WIB).
    c. In addition to granting an electronic power of attorney (e-Proxy), shareholders may also grant a
       written power of attorney using the proxy form available on the Company’s website at
       https://casgroup.co.id/en/general-meeting-of-shareholders/. The said power of attorney must be
       received by the Company no later than 1 (one) business day prior to the date of the Meeting, on
       Wednesday, 6 May 2026 at 12.00 WIB, at the Company’s address at Manor Building, 3rd Floor, Unit
       G-H, Jakarta Aeroville, Soekarno-Hatta International Airport, Kota Tangerang, Banten.
    d. For shareholders domiciled outside the territory of the Republic of Indonesia, the power of attorney
       must be legalized by a public notary or other authorized official and the relevant
       Embassy/Representative Office of the Republic of Indonesia, or in the form of an apostille issued by
       the competent authority in accordance with the prevailing laws and regulations of the relevant
       jurisdiction (as applicable).

7. Shareholders or their proxies who intend to attend the Meeting physically are required to submit the
   following documents to the BAE officers at the time of registration:
    a. For individual shareholders:
         - a copy of a valid Identity Card (KTP) or passport; and in the event of representation by proxy, a
            copy of the power of attorney, a copy of the Identity Card (KTP) or passport of the grantor, and
            the original Identity Card (KTP) or passport of the proxy must be presented; and

PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
Bandar Udara Internasional Soekarno-Hatta   T. +62 21 3876 6365 / 21 3876 7645
Tangerang, Banten 15126, Indonesia          www.casgroup.co.id




                                                                4 of 7

             - a copy of the share certificate and/or collective share certificate (if the shares are still in script
               form).
       b. For Corporate/Legal Entity Shareholders:
           - a copy of the Identity Card (KTP) or passport of the Director authorized to represent the legal
               entity;
           - in the event of representation by proxy, the original power of attorney accompanied by copies of
               the KTP/Passport of both the authorizer and the proxy, and the proxy must present their original
               identification document;
           - a copy of the articles of association, including its latest amendments, along with evidence of
               approval or receipt of notification from the competent authority;
           - a copy of the latest valid deed evidencing the composition of the management; and
           - a copy of the share certificate and/or collective share certificate (if the shares are still in scrip
               form).
       c. For shareholders whose are deposited in the collective custody of KSEI:
          Required to present to the registration officers prior to entering the Meeting room:
           - a Written Confirmation for the Meeting (KTUR) which may be obtained from their respective
               securities company or custodian bank; and
           - a valid Identity Card (KTP) or passport for verification purposes;
          In the event that the KTUR cannot be represented, the shareholder may still attend the Meeting
          provided that their names are recorded in the Register of Shareholder and their identity can be verified
          in accordance with the prevailing laws and regulations.

8. Shareholders or their proxies who intend to attend the Meeting electronically through eASY.KSEI must
   observe the followings provisions:
    a. Registration Process
        (1) Shareholders or their proxies who are entitled to attend the Meeting must first be registered as
            users of AKSes KSEI. If not yet registered, they may complete the registration process through
            the website https://akses.ksei.co.id;
        (2) Notification of attendance or granting an electronic power of attorney (e-Proxy) through
            eASY.KSEI must be submitted no later than 1 (one) business day prior to the date of the Meeting,
            specifically on Wednesday, 6 May 2026 at 12.00 WIB.
        (3) The following shareholders or proxies are required to register their electronic attendance through
            eASY.KSEI prior to the deadline stipulated in the eASY.KSEI system:
             (a) domestic individual shareholders who have not submitted notification of attendance or
                 granted proxy through eASY.KSEI by the stipulated deadline and intend to attend the
                 Meeting electronically;
             (b) domestic individual shareholders who have submitted a notification of attendance, but
                 have not cast their vote for at least 1 (one) agenda item of the Meeting through eASY.KSEI
                 by stipulated deadline and intend to attend the Meeting electronically;
             (c) the Independent Representative or Individual Representative appointed by the Company,
                 being a representative of PT Datindo Entrycom as the Company’s Securities Administration
                 Bureau (BAE), who has received proxy from shareholder entitled to attend the Meeting,
                 where the relevant shareholder have not cast their votes for at least 1 (one) agenda item of
                 the Meeting through eASY.KSEI by the stipulated deadline;
             (d) KSEI Participants/Intermediaries (Custodian Banks or Securities Companies) who have
                 received proxy from shareholders entitled to attend the Meeting and have cast their votes
                 through eASY.KSEI.

PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
Bandar Udara Internasional Soekarno-Hatta   T. +62 21 3876 6365 / 21 3876 7645
Tangerang, Banten 15126, Indonesia          www.casgroup.co.id




                                                                5 of 7

             (4) Shareholders who are entitled to attend the Meeting and who have submitted a notification of
                 attendance or granted proxy to the Independent Representative or Individual Representative, and
                 have cast their vote for 1 (one) or all agenda items of the Meeting through eASY.KSEI, no later
                 than the stipulated deadline, are not required to re-register their attendance electronically in
                 eASY.KSEI. Their share ownership will be automatically counted toward the quorum of
                 attendance, and the votes that have been cast will be automatically counted in the Meeting’s
                 voting process.
             (5) Any delay or failure in the electronic registration process for any reason whatsoever, shall result
                 in the shareholder or their proxies being unable to attend the Meeting electronically.

       b. Submission of Questions and/or Opinions
           (1) Shareholders or their proxies shall be given 1 (one) opportunity to submit questions and/or
               opinions in each discussion session for each agenda item of the Meeting.
           (2) Shareholders or their proxies attending the Meeting physically may submit their questions and/or
               opinions by writing them on the form provided.
           (3) Shareholders or their proxies attending the Meeting electronically may write their questions
               and/or opinions in the Opinion Statement Field on the E-Meeting Hall screen of the eASY.KSEI
               application, while the system displays the status “Discussion started for agenda item no. [•]” in
               the General Meeting Flow Text column, and shall end when the system displays the status
               “Discussion for agenda item no. [•] has ended.”
           (4) The determination of the mechanism for conducting the discussion and selecting question and/or
               opinions for each item of the Meeting agenda shall be at the discretion of the Company and shall
               be set out in further detail in the rules of Meeting available on the Company’s website eASY.KSEI.

       c. Voting Process
           (1) Shareholders or their proxies who intend to cast their votes on any item of the Meeting agenda
               may do so during the voting period opened by the Company.
           (2) Shareholders attending the Meeting electronically may cast their votes directly through the E-
               Meeting Hall screen of the eASY.KSEI application in the Voting Field column while the system
               displays the status “Voting for agenda item no. [•] has started” in the General Meeting Flow Text
               column, and shall end when the system displays the status “Voting for agenda item no. [ •] has
               ended.”
           (3) The eASY.KSEI system shall automatically provide a voting period of up to a maximum of 5 (five)
               minutes or such other period as may be determined by the Company in the rules of Meeting.

       d. Broadcast of the GMS (Tayangan RUPS) through the AKSes.KSEI Facility
           (1) Shareholders or their proxies who have registered their electronic attendance through eASY.KSEI
               prior to the stipulated deadline may view the Meeting proceedings through the “Tayangan RUPS”
               feature available in the eASY.KSEI menu within the AKSes.KSEI facility (https://akses.ksei.co.id/).
           (2) The participant capacity for the Tayangan RUPS feature shall be subject to the system capacity
               of eASY.KSEI and shall be implemented on a first-come first-served basis.
           (3) Shareholders or their proxies who have completed electronic attendance registration through
               eASY.KSEI shall be deemed validly present at the Meeting, and their share ownership and votes
               shall be counted toward the quorum of attendance and voting, even if they are unable to access
               the Tayangan RUPS.


PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
Bandar Udara Internasional Soekarno-Hatta   T. +62 21 3876 6365 / 21 3876 7645
Tangerang, Banten 15126, Indonesia          www.casgroup.co.id




                                                                6 of 7

             (4) Shareholders or their proxies who only view the Meeting through the Tayangan RUPS but do not
                 complete electronic attendance registration through eASY.KSEI shall not be deemed present at
                 the Meeting and their share ownership and votes shall not be counted toward the quorum of
                 attendance or voting;

9. The Notary, assisted by the BAE, shall verify and tabulate the votes based on the attendance of
   shareholders, both physically and electronically in each resolution of the Meeting agenda items.

10. In order to ensure the order and smooth conduct of the Meeting, shareholders or their proxies who intend
    the Meeting physically are requested to be present no later than 30 (thirty) minutes prior to the
    commencement of the Meeting.


                                                   Tangerang, 15 April 2026
                                                      Board of Directors




PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
Bandar Udara Internasional Soekarno-Hatta   T. +62 21 3876 6365 / 21 3876 7645
Tangerang, Banten 15126, Indonesia          www.casgroup.co.id




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