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20260128_CASS_Laporan Informasi dan Fakta Material_32022676.pdf
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Nomor Surat 016/I/2026/CORS
Nama Perusahaan Cahaya Aero Services Tbk
Kode Emiten CASS
Lampiran 1
Penghentian atau penutupan sebagian atau seluruh segmen usaha
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Cahaya Aero Services Tbk
Bidang Usaha Pelayanan Jasa Terkait Bandar Udara
Telepon (021) 38766365, (021) 38767645
Faksimili -
Alamat Surat Elektronik (email) corporatesecretary@pt-cas.com
Tanggal Kejadian 27 Januari 2026
Jenis Informasi atau Fakta Material Penghentian atau penutupan sebagian atau seluruh segmen
usaha
Uraian Informasi atau Fakta Material Berdasarkan Akta No. 4, tanggal 27 Januari 2026 tentang
Pernyataan Keputusan Sirkuler Sebagai Pengganti Rapat
Umum Pemegang Saham Luar Biasa PT Cinta Airport Flores
(merupakan anak perusahaan Perseroan dengan kepemilikan
sebesar 80%), dibuat di hadapan Hj. Astiani, A.Md, SH, SP.N,
Notaris di Tangerang, telah diputuskan oleh seluruh
pemegang saham PT Cinta Airport Flores untuk membubarkan
dan melikuidasi PT Cinta Airport Flores.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material atas kejadian, informasi atau
material tersebut terhadap kegiatan fakta material tersebut terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan atau keberlangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
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
Page 2
Nama Pengirim Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 28-01-2026 16:38
Lampiran 1. KI Likuidasi PT CAF.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.
Page 3
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Letter / Announcement No. 016/I/2026/CORS
Issuer Name Cahaya Aero Services Tbk
Issuer Code CASS
Attachment 1
Subject Partial or entire termination of the Issuer�s or Public Company�s and /or
subsidiaries and /or Segments operating activities
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Cahaya Aero Services Tbk
Business Activities Pelayanan Jasa Terkait Bandar Udara
Telephone (021) 38766365, (021) 38767645
Faximile -
Email Address corporatesecretary@pt-cas.com
Date of Event 27 January 2026
Partial or entire termination of the Issuer�s or Public
Type of Material Information or Facts Company�s and /or subsidiaries and /or Segments
operating activities
Description of Material Information or Pursuant to Deed No. 4, dated January 27, 2026, concerning
Facts the Circular Resolutions In Lieu of the Extraordinary General
Meeting of Shareholders of PT Cinta Airport Flores (a
subsidiary of the Company with an 80% ownership), made
before Hj. Astiani, A.Md., S.H., SP.N., Notary in Tangerang, all
shareholders of PT Cinta Airport Flores resolved to dissolve
and liquidate PT Cinta Airport Flores.
Impact of event, material information or There are no material impacts of this material event,
facts towards Issuers or Public information or facts on the Company's operational activities,
Company’s operational activities, legal, legality, financial conditions or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
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 Purnama Wirya
Page 4
Function Corporate Secretary
Date and Time 28-01-2026 16:38
Attachment 1. KI Likuidasi PT CAF.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Cinta Airport Flores
p.1 ×5
unresolved
person
Hj. Astiani
· Notaris
p.1 ×3
unresolved
org
PT CAF.
p.2 ×2
unresolved
org
PT Cinta Airport Flores. Impact
p.3
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