Back to announcement
20260618_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102182.pdf
Board change Text extracted CASSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 106/VI/2026/CORS
Nama Perusahaan Cahaya Aero Services Tbk
Kode Emiten CASS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 18 Juni 2026
sampai dengan penutupan RUPST Tahun 2029 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Armand Bachtiar yang merupakan Komisaris 18-Jun-26 - 07-May-29
Arief Independen
Ketua Bapak Djoko Suyanto yang merupakan Anggota Dewan 18-Jun-26 - 07-May-29
Komisaris
Ketua Bapak Chi Cheng Bock yang merupakan Anggota Dewan 18-Jun-26 - 07-May-29
Komisaris
Demikian untuk diketahui.
Hormat Kami,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H, Jakarta Aeroville, Bandar Udara Internasional
Telepon : (021) 38766365, (021) 38767645, Fax : -, www.casgroup.co.id
Nama Pengirim Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2026 16:50
Lampiran 1. Penyampaian Pemberitahuan Susunan NRC 2026-2029.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 2
Go To Indonesian Page
Letter / Announcement No. 106/VI/2026/CORS
Issuer Name Cahaya Aero Services Tbk
Issuer Code CASS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Armand Bachtiar Independent Commissioner 18-Jun-26 - 07-May-29
Arief
Head Mr. Djoko Suyanto Commissioner 18-Jun-26 - 07-May-29
Head Mr. Chi Cheng Bock Commissioner 18-Jun-26 - 07-May-29
Thus to be informed accordingly.
Respectfully,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H, Jakarta Aeroville, Bandar Udara Internasional
Phone : (021) 38766365, (021) 38767645, Fax : -, www.casgroup.co.id
Sender Name Purnama Wirya
Function Corporate Secretary
Date and Time 18-06-2026 16:50
Attachment 1. Penyampaian Pemberitahuan Susunan NRC 2026-2029.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Armand Bachtiar
· Ketua
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
76 ms
12 Sep 2026 22:07
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-18',
'changes': [],
'event_date': None,
'issuer_name': 'Cahaya Aero Services Tbk',
'issuer_ticker': 'CASS',
'letter_number': '106/VI/2026/CORS',
'positions': [{'is_independent': True,
'name': 'Armand Bachtiar Arief',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'Djoko Suyanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'Chi Cheng Bock',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}