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20250924_CASS_Laporan Informasi dan Fakta Material_31952005.pdf

Other Text extracted CASS

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 Nomor Surat                           227/IX/2025/CORS

 Nama Perusahaan                       Cahaya Aero Services Tbk

 Kode Emiten                           CASS

 Lampiran                              3
                                       Keterbukaan Informasi sehubungan dengan berakhirnya status badan hukum
 Perihal
                                       dan penghapusan dari Daftar Perseroan atas PT Cardig Aero Sarana
                                       Dirgantara (Dalam Likuidasi) yang merupakan anak perusahaan Perseroan
                                       dengan kepemilikan sebesar 99,958%.


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) 80885050

 Faksimili                                     (021) 80885001

 Alamat Surat Elektronik (email)               corporatesecretary@pt-cas.com


 Tanggal Kejadian                              22 September 2025
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi sehubungan dengan berakhirnya
                                               status badan hukum dan penghapusan dari Daftar Perseroan
                                               atas PT Cardig Aero Sarana Dirgantara (Dalam Likuidasi)
                                               yang merupakan anak perusahaan Perseroan dengan
                                               kepemilikan sebesar 99,958%.

 Uraian Informasi atau Fakta Material          Sebagaimana terlampir.




 Dampak kejadian, informasi atau fakta         Sebagaimana terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Cahaya Aero Services Tbk




 Purnama Wirya

 Corporate Secretary




 Cahaya Aero Services Tbk
 Wisma Soewarna Lt.3, Soewarna Business Park, Bandara International Soekarno
Page 2
Telepon : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com



Nama Pengirim                     Purnama Wirya

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 24-09-2025 11:09

Lampiran                         1. SKMenkum-BerakhirnyaStatusBadanHukumCASD.pdf


                                 2. KI-Berakhirnya Status Badan Hukum CASD.pdf


                                 3. Surat Keterangan Notaris-CASD-22092025_.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.            227/IX/2025/CORS

 Issuer Name                          Cahaya Aero Services Tbk

 Issuer Code                          CASS

 Attachment                           3

 Subject                              Disclosure of Information in connection with the termination of legal entity
                                      status and removal from the Company Register of PT Cardig Aero Sarana
                                      Dirgantara (In Liquidation), a subsidiary of the Company with 99,958%
                                      ownership

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) 80885050

 Faximile                                      (021) 80885001

 Email Address                                 corporatesecretary@pt-cas.com


 Date of Event                                 22 September 2025

                                               Disclosure of Information in connection with the termination of
 Type of Material Information or Facts         legal entity status and removal from the Company Register of
                                               PT Cardig Aero Sarana Dirgantara (In Liquidation), a
                                               subsidiary of the Company with 99,958% ownership
 Description of Material Information or        As attached.
 Facts


 Impact of event, material information or      As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Cahaya Aero Services Tbk




Purnama Wirya

Corporate Secretary




Cahaya Aero Services Tbk
Wisma Soewarna Lt.3, Soewarna Business Park, Bandara International Soekarno
Phone : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com



Sender Name                          Purnama Wirya
Page 4
Function                            Corporate Secretary

Date and Time                       24-09-2025 11:09

Attachment                         1. SKMenkum-BerakhirnyaStatusBadanHukumCASD.pdf


                                   2. KI-Berakhirnya Status Badan Hukum CASD.pdf


                                   3. Surat Keterangan Notaris-CASD-22092025_.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.

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Size0.01 MB
Published24 Sep 2025
Pages4
Characters5,712
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Cahaya Aero Services Tbk · Nama Perusahaan p.1 ×22
possible org Purnama Wirya · Corporate Secretary p.1 ×6
unresolved org PT Cardig Aero Sarana Dirgantara p.1 ×4
unresolved org CASD. p.2 ×2

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