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20250623_CASS_Laporan Informasi dan Fakta Material_31907644_lamp3.pdf
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No.163/VI/2025/CORS Jakarta, 23 Juni 2025
Kepada/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: Information or Material 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
Perusahaan Publik (“POJK 31/2015”) dan (ii) Rule Number I-E regarding Obligation to Submit
(ii) Peraturan Nomor I-E tentang Kewajiban Information, Attachment to the Decree of Board of
Penyampaian Informasi, Lampiran Keterbukaan Direksi Directors of PT Bursa Efek Indonesia No.KEP-
PT Bursa 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: 021-80875050
Faksimili/ Fax: 021-80885001
Alamat surat elektronik/ E-mail address: corporatesecretary@pt-cas.com
Tanggal Kejadian: Date of Event:
20 Juni 2025 20 June 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 Arang Agung Graha (dalam Company Register of PT Arang Agung Graha (in
Likuidasi) yang merupakan anak perusahaan Liquidation), a subsidiary of the Company with 93.15%
Perseroan dengan kepemilikan sebesar 93,15%. ownership.
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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Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Berdasarkan surat Kementerian Hukum Republik Pursuant to the letter issued by the Ministry of Law of
Indonesia nomor AHU-AH.01.03-00291 tanggal 19 Mei the Republic of Indonesia no. AHU-AH.01.03-00291
2025 yang ditujukan kepada PT Arang Agung Graha dated 19 May 2025, addressed to PT Arang Agung
(dalam Likuidasi, yang mana surat tersebut dikirimkan Graha (in Liquidation), which was dispatched via
melalui pos tercatat pada 19 Juni 2025 kepada kantor registered mail on 19 June 2025 to the office of Notary
Notaris Eveline Maria Romatua Hutapea, SH., M.Kn. Eveline Maria Romatua Hutapea, S.H., M.Kn., and duly
dan diterima pada tanggal 19 Juni 2024 sebagaimana received on the same date as evidenced by the delivery
dibuktikan dengan tanda terima surat; selanjutnya, receipt; referring to the Statement Letter of Notary
berdasarkan Surat Pernyataan Notaris Eveline Maria Eveline Maria Romatua, S.H., M.Kn., number
Romatua Hutapea, S.H., M.Kn., nomor 331/EMRH- 331/EMRH-SP/VI/2025 dated 20 June 2025, it is hereby
SP/VI/2025 tanggal 20 Juni 2025, dinyatakan bahwa declared that the legal entity status of PT Arang Agung
status badan hukum PT Arang Agung Graha (dalam Graha (in Liquidation) has been terminated and has
Likuidasi) telah berakhir dan telah dihapus dari Daftar been struck off from the Company Register.
Perseroan.
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
Names mentioned 13 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 Arang Agung Graha
p.1 ×4
unresolved
org
Kementerian Hukum Republik
p.2
unresolved
org
Ministry of Law
p.2
unresolved
org
PT Arang Agung
p.2 ×2
unresolved
person
Notary Notaris Eveline Maria Romatua Hutapea
p.2 ×4
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