20260331_CASS_Pengumuman RUPS_32056180_lamp1.pdf

                                                  ANNOUNCEMENT OF
                                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                        AND
                                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                                                 PT CAHAYA AERO SERVICES TBK
                                                         (“COMPANY”)


In accordance with Article 12 paragraph (1) point (4) of the Company’s Articles of Association and Financial Services Authority
Regulation No.15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies (“POJK 15/2020”), the Company hereby announces to the shareholders that the Company will convene the Annual General
Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) (the AGMS and EGMS
hereinafter collectively referred to as the “Meeting”) on Thursday, 7 May 2026, at 14.00 Western Indonesian Time (“WIB”)
onwards, to be held at Studio SCTV, 8th Floor, SCTV Tower, Senayan City, Jl. Asia Afrika Lot.19, Jakarta, 10270.

The Meeting will be conducted physically and electronically through the Electronic General Meeting System KSEI (“eASY.KSEI”)
application provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), in accordance with Financial Services Authority Regulation
No.14 of 2025 concerning the Implementation of General Meetings of Shareholders, General Meeting of Bondholders, and General
Meetings of Sukuk Holders Electronically.

With reference to Article 12 paragraph (6) point 1 of the Company’s Articles of Association and Article 52 paragraph (1) of POJK
15/2020, the Invitation to the Meeting will be announced on Wednesday, 15 April 2026, through the website of Indonesia Stock
Exchange, the Company’s website, and the eASY.KSEI application.

Pursuant to Article 23 paragraph (2) POJK No.15/2020, shareholders who are entitled to attend or be represented at the Meeting are
shareholders whose names are registered in the Company’s Shareholders Register or in the collective custody of KSEI as of Tuesday,
14 April 2026, at 16.00 WIB.

Shareholders who are entitled to propose agenda items for the Meeting are those who meet the requirements as stipulated in Article
11 paragraph (9) of the Company’s Articles of Association and Article 16 paragraph (1) POJK No.15/2020 and such proposal must be
submitted in writing to the Board of Directors of the Company, no later than Wednesday, 8 April 2026. The proposal must be made
in good faith, take into account the interests of the Company, constitute an agenda item requiring a resolution of the Meeting, and be
accompanied by the reasons and supporting materials for the proposed agenda item.

Shareholders may:

1. Attend the Meeting physically and cast their votes directly at the Meeting or be represented by a proxy pursuant to a power of
   attorney covering both attendance and voting rights, using the proxy form available on the Company’s website, which must be
   submitted by the proxy at the time of registration prior to attending the Meeting, by presenting valid identification and/or proof of
   authority; or
2. Attend the Meeting electronically or be represented by a proxy by granting electronic attendance and voting authority (e-Proxy)
   through the eASY.KSEI application provided by KSEI. The granting of such proxy through the e-Proxy facility may be conducted
   from the date of the Invitation to the Meeting, Wednesday, 15 April 2026, until 1 (one) business day prior to the Meeting date,
   Wednesday, 6 May 2026, at 12.00 WIB.

Materials for the Meeting agenda items are available as of the date of the Invitation to the Meeting until the date of the Meeting through
the Company’s website, the website of the Indonesian Stock Exchange and the eASY.KSEI application.

Further information regarding the procedures for granting proxies and voting rights will be provided in the Invitation to the Meeting.


                                                     Tangerang, 31 March 2026
                                                    PT Cahaya Aero Services Tbk
                                                         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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