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20250513_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885279_lamp1.pdf
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No.079/V/2025/CORS Jakarta, 13 Mei 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 (d/h PT Cardig Aero Services Tbk Services Tbk (previously PT Cardig Aero Services
(“Perseroan”)), menyampaikan Laporan Informasi Tbk (the “Company”)), hereby submit the
atau Fakta Material sebagaimana disyaratkan Information or Material Fact as required in (i)
dalam (i) Peraturan Otoritas Jasa Keuangan Financial Service Authority Regulation
No.31/POJK.04/2015 tentang Keterbukaan atas No.31/POJK.04/2015 regarding Disclosure on
Informasi atau Fakta Material oleh Emiten atau Material Information or Facts by Issuers or Public
Perusahaan Publik (“POJK 31/2015”), dan (ii) Companies (“POJK 31/2015”), and (ii) regulation
Peraturan Nomor I-E lampiran Keputusan Direksi Number I-E attached to the Decree of the Board of
PT Bursa Efek Indonesia No. KEP-00066/BEI/09- Directors of PT Bursa Efek Indonesia No. KEP-
2022 tanggal 30 September 2022 (“Peraturan I- 00066/BEI/09-2022 dated 30 September 2022
E”), sebagai berikut: (“Regulation I-E”), as follows:
Nama Emiten/ Name of Issuer: PT Cahaya Aero Services Tbk (dahulu/previously
PT Cardig 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: corporate.secretary@pt-cas.com
PT Cahaya Aero Services Tbk
Menara Cardig 3rd Floor
Jl. Raya Halim Perdanakusuma
T. +62 21 8087 5050
Jakarta 13650, Indonesia
www.casgroup.co.id
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Tanggal Kejadian: Date of Event:
9 Mei 2025. 9 May 2025.
Jenis Informasi atau Fakta Material: Type of Information or Material Fact:
Perubahan Nama dan Tempat Kedudukan Change of the Company’s Name and Domicile.
Perseroan.
Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Berdasarkan Keputusan Rapat Umum Pemegang Based on the Resolution of the Extraordinary
Saham Luar Biasa yang diadakan pada tanggal 25 General Meeting of Shareholders held on April 25,
April 2025; dan sesuai Akta Notaris No. 03 2025, and in accordance with Notarial Deed No. 03
tertanggal 8 Mei 2025 yang dibuat dihadapan dated May 8, 2025, made before Pratiwi
Pratiwi Handayani, S.H., Notaris di Jakarta yang Handayani, S.H., a Notary in Jakarta, which has
telah mendapatkan persetujuan dari Menteri been approved by the Minister of Law of the
Hukum Republik Indonesia melalui Surat Republic of Indonesia through Decree Number
Keputusannya Nomor AHU-0030449.AH.01.02. AHU-0030449.AH.01.02.YEAR 2025 dated May 9,
TAHUN 2025 tertanggal 9 Mei 2025, Perseroan 2025, it is stated that the Company has changed its
telah melakukan perubahan nama dan tempat name and domicile, from PT Cardig Aero Services
kedudukan Perseroan, dari sebelumnya bernama Tbk, having its legal seat in Jakarta Timur,
PT Cardig Aero Services Tbk berkedudukan di addressed at Menara Cardig, 3rd Floor, Jl. Raya
Jakarta Timur, beralamat di Menara Cardig Lt. 3, Jl. Halim Perdanakusuma, Jakarta 13650; to become
Raya Halim Perdanakusuma, Jakarta 13650; PT Cahaya Aero Services Tbk, domiciled in
berubah menjadi PT Cahaya Aero Services Tbk, Tangerang City, and subsequently, as of May 20,
berkedudukan di Kota Tangerang, dan selanjutnya 2025, the Company’s address has changed to
per tanggal 20 Mei 2025 alamat Perseroan Wisma Soewarna, 3rd Floor, Soewarna Business
berubah menjadi Wisma Soewarna Lt.3, Soewarna Park, Soekarno-Hatta International Airport, Sub-
Business Park, Bandara International Soekarno district of Pajang, District of Benda, Tangerang
Hatta, Kelurahan Pajang, Kecamatan Benda, Kota City, Banten 15126.
Tangerang, Banten 15126.
Dampak kejadian, informasi atau fakta material Implication of Event, Information or Material
tersebut terhadap kegiatan operasional, Facts on the Operational Activity, Legal,
hukum, kondisi keuangan, atau kelangsungan Financial Condition or Business Sustainability
usaha Emiten atau Perusahaan Publik: of Issuer:
Tidak terdapat dampak material atas kejadian, There are no material impacts of this material
informasi atau fakta material tersebut terhadap event, information or facts on the Company’s
kegiatan operasional, hukum, kondisi keuangan operational activities, legality, financial conditions
atau keberlangsungan usaha Perseroan. or business continuity.
PT Cahaya Aero Services Tbk
Menara Cardig 3rd Floor
Jl. Raya Halim Perdanakusuma
T. +62 21 8087 5050
Jakarta 13650, Indonesia
www.casgroup.co.id
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Demikian informasi ini kami sampaikan. Terima Please be informed accordingly. Thank you for your
kasih 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
(d/h PT CARDIG AERO SERVICES Tbk)
Purnama Wirya
Corporate Secretary
PT Cahaya Aero Services Tbk
Menara Cardig 3rd Floor
Jl. Raya Halim Perdanakusuma
T. +62 21 8087 5050
Jakarta 13650, Indonesia
www.casgroup.co.id
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Names mentioned 12 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
person
Pratiwi Pratiwi Handayani
· Notaris
p.2
unresolved
org
Minister of Law
p.2
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