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20261001_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162325.pdf
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Extracted text 4
Page 1
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Nomor Surat 168/X/2026/CORSEC
Nama Perusahaan Cahaya Aero Services Tbk
Kode Emiten CASS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2026 Sebagai berikut :
Jenis Baru Lama
Nama Sunarsih Purnama Wirya
Alamat Manor Building 3rd Floor, Unit G-
H, Jakarta Aeroville, Soekarno-
Hatta International Airport, Kota
Tangerang 15126
Telp 02138766365 0
Fax -
Hp
E-mail sunarsih@pt-cas.com purnama.wirya@pt-cas.com
Demikian untuk diketahui.
Hormat Kami,
Cahaya Aero Services Tbk
Sunarsih
Direktur
Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H, Jakarta Aeroville, Bandar Udara Internasional
Telepon : (021) 38766365, (021) 38767645, Fax : -, www.casgroup.co.id
Nama Pengirim Sunarsih
Jabatan Direktur
Tanggal dan Waktu 01-10-2026 08:58
Lampiran 1. Penyampaian Perubahan Corsec per 1 Oktober 2026.pdf
2. SKDir Pengangkatan Corsec-Ibu Sunarsih-1Okt2026.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 168/X/2026/CORSEC
Issuer Name Cahaya Aero Services Tbk
Issuer Code CASS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 October 2026 as follows:
Information New Old
Name Sunarsih Purnama Wirya
Address Manor Building 3rd Floor, Unit G-
H, Jakarta Aeroville, Soekarno-
Hatta International Airport, Kota
Tangerang 15126
Phone Number 02138766365 0
Fax -
Hp
E-mail sunarsih@pt-cas.com purnama.wirya@pt-cas.com
Thus to be informed accordingly.
Respectfully,
Cahaya Aero Services Tbk
Sunarsih
Direktur
Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H, Jakarta Aeroville, Bandar Udara Internasional
Phone : (021) 38766365, (021) 38767645, Fax : -, www.casgroup.co.id
Sender Name Sunarsih
Function Direktur
Date and Time 01-10-2026 08:58
Attachment 1. Penyampaian Perubahan Corsec per 1 Oktober 2026.pdf
2. SKDir Pengangkatan Corsec-Ibu Sunarsih-1Okt2026.pdf
Page 4
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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
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1 Oct 2026 13:50
Raw output
{'announced_date': '2026-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Purnama Wirya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Sunarsih',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Cahaya Aero Services Tbk',
'issuer_ticker': 'CASS',
'letter_number': '168/X/2026/CORSEC',
'positions': [{'is_independent': False,
'name': 'Sunarsih',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}