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20251209_CASS_Laporan Informasi dan Fakta Material_32011761_lamp1.pdf
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No.292/XII/2025/CORS Tangerang, 9 Desember 2025
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p./Attn.: Bp. 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.: Bp. I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal: Laporan Informasi atau Fakta Material Re: Report on 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 Services Tbk (the “Company”), hereby submit the
Laporan Informasi atau Fakta Material sebagaimana Information or Material Fact as required in (i)
disyaratkan dalam (i) Peraturan Otoritas Jasa Financial Service Authority Regulation
Keuangan No.31/POJK.04/2015 tentang No.31/POJK.04/2015 regarding Disclosure on
Keterbukaan atas Informasi atau Fakta Material oleh Material Information or Facts by Issuers or Public
Emiten atau Perusahaan Publik (“POJK 31/2015”), Companies (“POJK 31/2015”), and (ii) regulation
dan (ii) Peraturan Nomor I-E lampiran Keputusan Number I-E attached to the Decree of the Board of
Direksi PT Bursa Efek Indonesia No. KEP- Directors of PT Bursa Efek Indonesia No. KEP-
00066/BEI/09-2022 tanggal 30 September 2022 00066/BEI/09-2022 dated 30 September 2022
(“Peraturan I-E”), sebagai berikut: (“Regulation I-E”), as follows:
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:
9 Desember 2025. 9 December 2025.
Jenis Informasi atau Fakta Material: Type of Information or Material Fact:
Perubahan Nama dan Kawasan Gedung Change of the Company’s Office Building Name and
Perkantoran Perseroan. Office Area.
Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Pada tanggal 9 Desember 2025, Perseroan On 9 December 2025, the Company received a letter
menerima surat nomor Ltr-038/RMP- No. Ltr-038/RMP-MKT/TC/12/2025 from PT Republik
MKT/TC/12/2025 dari PT Republik Manor Manor Propertindo, as the operator of the Company’s
Propertindo selaku pengelola kawasan perkantoran office complex, concerning information on the change
Perseroan, terkait informasi perubahan nama gedung of the name of the building and the office area of the
dan area perkantoran Perseroan. Company’s office.
Sebelumnya: Previously:
Wisma Soewarna Lantai 3, Soewarna Business Park, Wisma Soewarna, 3rd Floor, Soewarna Business
Bandara International Soekarno-Hatta, Kelurahan Park, Soekarno-Hatta International Airport, Pajang
Pajang, Kecamatan Benda, Kota Tangerang, Banten Sub-district, Benda District, Tangerang City, Banten
15126. 15126.
Menjadi: Becomes:
Manor Building Lantai 3 Unit G-H, Jakarta Manor Building, 3rd Floor, Unit G–H, Jakarta
Aeroville, Bandar Udara Internasional Soekarno- Aeroville, Soekarno-Hatta International Airport,
Hatta, Kelurahan Pajang, Kecamatan Benda, Kota Pajang Sub-district, Benda District, Tangerang
Tangerang, Banten 15126. City, Banten 15126.
Dampak kejadian, informasi atau fakta material Implication of Event, Information or Material
tersebut terhadap kegiatan operasional, hukum, Facts 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 information or facts on the Company’s operational
kegiatan operasional, hukum, kondisi keuangan atau activities, legality, financial conditions or business
keberlangsungan usaha Perseroan. continuity.
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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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/For and on behalf of the Board of Directors
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
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Cahaya Aero
p.1
unresolved
org
Services Tbk
p.1
unresolved
org
PT Republik MKT
p.2
unresolved
org
PT Republik Manor
p.2
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