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20250623_CASS_Laporan Informasi dan Fakta Material_31907644.pdf
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Nomor Surat 163/VI/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 Arang Agung Graha (dalam
Likuidasi) yang merupakan Anak Perusahaan Perseroan dengan Kepemilikan
Sebesar 93,15%
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 20 Juni 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan Berakhirnya
Status Badan Hukum dan Penghapusan dari Daftar Perseroan
atas PT Arang Agung Graha (dalam Likuidasi) yang
merupakan Anak Perusahaan Perseroan dengan Kepemilikan
Sebesar 93,15%
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
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Telepon : (021) 80885050, Fax : (021) 80885001, www.pt-cas.com
Nama Pengirim Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 16:35
Lampiran 1. Surat Pernyataan PT Arang Agung Graha - Notaris.pdf
2. MenKum-BerakhirnyaStatusBadanHukumAAG.pdf
3. KI - Berakhirnya Status Badan Hukum PT AAG.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. 163/VI/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 Arang Agung Graha (in
Liquidation), a Subsidiary of the Company with 93.15% 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 20 June 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 Arang Agung Graha (in Liquidation), a Subsidiary of the
Company with 93.15% 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
Function Corporate Secretary
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Date and Time 23-06-2025 16:35
Attachment 1. Surat Pernyataan PT Arang Agung Graha - Notaris.pdf
2. MenKum-BerakhirnyaStatusBadanHukumAAG.pdf
3. KI - Berakhirnya Status Badan Hukum PT AAG.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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PT Arang Agung Graha
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PT AAG.
p.2 ×3
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