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20260128_CASS_Laporan Informasi dan Fakta Material_32022676_lamp1.pdf
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No. 016/I/2026/CORS Tangerang, 28 Januari/January 2026
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p./Attn.: Bapak Inarno Djajadi
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 I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal: Laporan Informasi atau Fakta Material Re: Report of Material Information or Fact
Dengan hormat, Dear Sirs,
Melalui surat ini, kami atas nama PT Cahaya Aero With this letter, we on behalf of PT Cahaya Aero
Services Tbk (“Perseroan”), menyampaikan Laporan Services Tbk (the “Company”), hereby submit the
Informasi atau Fakta Material sebagaimana disyaratkan Information or Material Fact as required in (i) Financial
dalam (i) Peraturan Otoritas Jasa Keuangan Service Authority Regulation No.31/POJK.04/2015
No.31/POJK.04/2015 tentang Keterbukaan atas regarding Disclosure on Material Information or Facts by
Informasi atau Fakta Material oleh Emiten atau Issuers or Public Companies (“POJK 31/2015”), and (ii)
Perusahaan Publik (“POJK 31/2015”), dan (ii) Rule Number I-E regarding Obligation to Submit
Peraturan Nomor I-E tentang Kewajiban Penyampaian Information, attachment to the Decree of the Board of
Informasi, Lampiran Keterbukaan Direksi PT Bursa Directors of PT Bursa Efek Indonesia No. KEP-
Efek Indonesia No. KEP-00015/BEI/01-2021 00015/BEI/01-2021 (“Regulation I-E”), as follows:
(“Peraturan I-E”), sebagai berikut:
Nama Emiten/ Name of Issuer: PT Cahaya Aero Services Tbk
Bidang Usaha/ Line of Business: Jasa Penunjang Transportasi Udara/
Air Transportation Services Support
Telepon/ Telephone: 021-3876 6365
Faksimili/ Fax: 021-3876 7645
Alamat surat elektronik/ E-mail address: corporatesecretary@pt-cas.com
PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
T. +62 21 3876 6365 / 21 3876 7645
Bandar Udara Internasional Soekarno-Hatta
www.casgroup.co.id
Tangerang, Banten 15126, Indonesia
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Tanggal Kejadian: Date of Event:
27 Januari 2026 27 January 2026
Jenis Informasi atau Fakta Material: Type of Information or Material Fact:
Keterbukaan Informasi sehubungan dengan Disclosure of Information in connection with the
Penghentian atau penutupan sebagian atau seluruh termination or closure of part or all of the business
segmen usaha PT Cinta Airport Flores (Dalam segments of PT Cinta Airport Flores (In Liquidation), a
Likuidasi) yang merupakan anak perusahaan subsidiary of the Company with 80% ownership.
Perseroan dengan kepemilikan sebesar 80%.
Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Berdasarkan Akta No. 4, tanggal 27 Januari 2026 Pursuant to Deed No. 4, dated January 27, 2026,
tentang Pernyataan Keputusan Sirkuler Sebagai concerning the Circular Resolutions In Lieu of the
Pengganti Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders of PT
PT Cinta Airport Flores (merupakan anak perusahaan Cinta Airport Flores (a subsidiary of the Company with
Perseroan dengan kepemilikan sebesar 80%), dibuat di an 80% ownership), made before Hj. Astiani, A.Md.,
hadapan Hj. Astiani, A.Md, SH, SP.N, Notaris di S.H., SP.N., Notary in Tangerang, all shareholders of
Tangerang, telah diputuskan oleh seluruh pemegang PT Cinta Airport Flores resolved to dissolve and
saham PT Cinta Airport Flores untuk membubarkan dan liquidate PT Cinta Airport Flores.
melikuidasi PT Cinta Airport Flores.
Dampak kejadian, informasi atau fakta material Implication of Event, Information or Material Facts
tersebut terhadap kegiatan operasional, hukum, on the Operational Activity, Legal, Financial
kondisi keuangan, atau kelangsungan usaha Condition or Business Sustainability of Issuer:
Emiten atau Perusahaan Publik:
Tidak terdapat dampak material atas kejadian, There are no material impacts of this material event,
informasi atau fakta material tersebut terhadap kegiatan information or facts on the Company’s operational
operasional, hukum, kondisi keuangan atau activities, legality, financial conditions or business
keberlangsungan usaha Perseroan. continuity.
Demikian informasi ini kami sampaikan. Terima kasih Please be informed accordingly. Thank you for your
atas perhatian dan kerjasamanya. attention and cooperation.
Hormat kami /
Yours faithfully,
Untuk dan atas nama Direksi Perseroan /
For and on behalf of Board of Directors of the Company
PT CAHAYA AERO SERVICES TBK
Purnama Wirya
Corporate Secretary
PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
T. +62 21 3876 6365 / 21 3876 7645
Bandar Udara Internasional Soekarno-Hatta
www.casgroup.co.id
Tangerang, Banten 15126, Indonesia
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
p.1
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I Gede Nyoman Yetna
p.1
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org
PT Cahaya Aero
p.1
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org
Services Tbk
p.1
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org
PT Cinta Airport Flores
p.2 ×7
unresolved
person
Hj. Astiani
· Notaris
p.2 ×2
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