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20261001_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162325_lamp1.pdf
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CAS GROUP No. 168/X/2026/DIR Kepada Yth./To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 U.p./Aftn.: Bapak Hasan Fawzi Tangerang, 1 Oktober 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon! Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 U.p/Attn.: Bapak Saidu Solihin Direktur Penilaian Perusahaan/Director of Listing Perihal: Perubahan Sekretaris Perusahaan Dengan hormat, Dengan ini kami menyampaikan informasi dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (POJK) Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan — Publik — dan POJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, bahwa pada tanggal 30 September 2026, Perseroan telah menerima surat pengunduran diri Bapak Pumama Wirya sebagai Sekretaris Perusahaan, dan selanjutnya menunjuk Ibu Sunarsih, Direktur Perseroan untuk merangkap jabatan selaku Sekretaris Perusahaan, terhitung sejak 1 Oktober 2026. PT Cahaya Aero Services Tbk Manor Building, 3rd Floor, Unit G-H Jakarta Aeroville Bandar Udara Internasional Soekarno-Hatta Tangerang, Banten 15126, Indonesia T. 162223876 63651 2138767645 www.casgroup.co.id Re: Change of the Corporate Secretary Dear Sirs, The Company hereby submits the following information in compliance with Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuer or Public Company, and Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuer or Public Company, that on September 30, 2026, the Company received a resignation letter of Mr. Pumama Wirya from his position as Corporate Secretary, and appointed Mrs. Sunarsih, a Director of the Company, to concurrentiy serve as Corporate Secretary, effective as of October 1, 2026. Max) Memberof Li, Emtek
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CAS GROUP Demikian informasi ini kami sampaikan. Terima We hereby submit the foregoing information. Thank kasih atas perhatian dan kerjasamanya. you for your attention and cooperation. Hormat kami/ Yours faithfully, Direksi Perseroan/Board of Directors of the Company PT CAHAYA AERO SERVICES TBK L— Y Kndya Daniswara Sutji Relowati Rahardjo Presiden Direktur Direktur Member of PT Cahaya Aero Services Tbk Manor Building, 3rd Floor, Unit G-H Jakarta Aeroville T. 46221 6365 /21 3876 76: Bandar Udara Internasional Soekarmo Hatta ha 12051 2138767645 Tangerang, Banten 15126, Indonesia Emtek
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3 Oct 2026 14:40
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-10-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cahaya Aero Services Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Re: Change of the Corporate '
'Secretary'}