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No Surat 051/III/2026/CORS
Nama Perusahaan Cahaya Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039/III/2026/CORS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 07 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Studio SCTV lantai 8, SCTV Tower -
diumumkan dan sesuai iklan) Senayan City Jl. Asia Afrika Lot. 19, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cahaya Aero Services Tbk
Nama Pengirim Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 31-03-2026
Lampiran 1. Announcement GMS of CASS - 7 Mei 2026.pdf
2. Pengumuman RUPS CASS - 7 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi Cahaya Aero Services Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cahaya Aero Services Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 051/III/2026/CORS
Issuer Name Cahaya Aero Services Tbk
Issuer Code CASS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/III/2026/CORS
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 07 May 2026 Time : 14:00
Location : Studio SCTV lantai 8, SCTV Tower -
Senayan City Jl. Asia Afrika Lot. 19, Jakarta
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cahaya Aero Services Tbk
Sender Name Purnama Wirya
Function Corporate Secretary
Date and Time 31-03-2026
Attachment 1. Announcement GMS of CASS - 7 Mei 2026.pdf
2. Pengumuman RUPS CASS - 7 Mei 2026.pdf
This is an official document of Cahaya Aero Services Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cahaya Aero Services Tbk is fully responsible for the information
contained within this document.
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