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20250924_CASS_Laporan Informasi dan Fakta Material_31952005_lamp2.pdf

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No. 227/ IX/2025/CORS                                                                      Tangerang, 24 September 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.: 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

 Tanggal Kejadian:                                              Date of Event:
 22 September 2025                                              22 September 2025

 Jenis Informasi atau Fakta Material:                           Type of Information or Material Fact:
 Keterbukaan      Informasi   sehubungan    dengan              Disclosure of Information in connection with the
 berakhirnya status badan hukum dan penghapusan dari            termination of legal entity status and removal from the
 Daftar Perseroan atas PT Cardig Aero Sarana                    Company Register of PT Cardig Aero Sarana
 Dirgantara (Dalam Likuidasi) yang merupakan anak               Dirgantara (In Liquidation), a subsidiary of the Company
 perusahaan Perseroan dengan kepemilikan sebesar                with 99,958% ownership.
 99,958%.
 PT Cahaya Aero Services Tbk
 Wisma Soewarna 3rd Floor
 Soewarna Business Park
                                          T. +62 21 8087 5050
 Soekarno Hatta International Airport
                                          www.casgroup.co.id
 Kota Tangerang - Banten
Page 2
Uraian Informasi atau Fakta Material:                         Description of Material Information or Facts:

Berdasarkan surat Kementerian Hukum Republik                  Pursuant to the letter of the Ministry of Law of the
Indonesia Nomor AHU-AH.01.11-00014, tanggal 31 Juli           Republic of Indonesia no. AHU-AH.01.11-00014 dated
2025 perihal Berakhirnya Status Badan Hukum PT                31 Juli 2025, addressed to PT Cardig Aero Sarana
Cardig Aero Sarana Dirgantara (Dalam Likuidasi)               Dirgantara (In Liquidation) (“the Letter”), it is stated
(“Surat”), menyatakan bahwa berakhirnya status                that the legal entity status of PT Cardig Aero Sarana
badan hukum PT Cardig Aero Sarana Dirgantara                  Dirgantara (In Liquidation) has been recorded and
(Dalam Likuidasi) telah dicatat dan karenanya data            therefore the Company Data have been struck off from
Perseroan telah dihapus dari Daftar Perseroan, yang           the Company Register, which Letter was received by
mana Surat tersebut baru diterima oleh kantor Notaris         the office of Notary Pratiwi Handayani, S.H., on 22
Pratiwi Handayani, S.H pada tanggal 22 September              September 2025, in accordance with the Statement
2025, sesuai dengan Surat Keterangan nomor                    Letter No.50/S/IX/2025 issued by Notary Pratiwi
50/S/IX/2025 yang dibuat oleh Notaris Pratiwi                 Handayani, S.H, on the same date.
Handayani S.H. pada tanggal 22 September 2025.

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
Wisma Soewarna 3rd Floor
Soewarna Business Park
                                        T. +62 21 8087 5050
Soekarno Hatta International Airport
                                        www.casgroup.co.id
Kota Tangerang - Banten

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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Cahaya Aero Services Tbk p.1 ×14
linked person Purnama Wirya · Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Handayani p.2
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 Cardig Aero Sarana p.1 ×2
unresolved org PT Cardig Aero Sarana Dirgantara p.1 ×2
unresolved org Kementerian Hukum Republik p.2
unresolved org Ministry of Law p.2
unresolved org PT Cardig Aero Sarana Cardig Aero Sarana Dirgantara p.2
unresolved person Notary Pratiwi Handayani p.2 ×2

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