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20260618_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102182_lamp1.pdf
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No.:106/VI/2026/CORS Tangerang, 18 Juni/June 2026
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p./Attn.: 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.: Direktur Penilaian Perusahaan/Director of Listing
Perihal: Penyampaian Pemberitahuan Susunan Subject: Notification of the composition of
Komite Nominasi dan Remunerasi PT Cahaya Aero Nomination and Remuneration Committee of PT
Services Tbk (“Perseroan”) Cahaya Aero Services Tbk (the “Company”)
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan (OJK) Subject to the provisions of Financial Services Authority
Nomor 34/POJK.4/2015 tentang Komite Nominasi dan Regulation (OJK) No. 34/POJK.04/2015 concerning the
Remunerasi Emiten dan Perusahaan Publik, bersama ini Nomination and Remuneration Committee of Issuers and
kami sampaikan pemberitahuan susunan komite Public Companies, we hereby notify you of the
Nominasi dan Remunerasi Perseroan berdasarkan composition of the Company's Nomination and
Keputusan Dewan Komisaris Perseroan tertanggal Remuneration Committee as stipulated in the Resolution
18 June 2026. of the Company's Board of Commissioners dated 18 June
2026.
Demikian disampaikan, Terima kasih atas perhatiannya. Thank you for your attention.
Hormat kami/Yours faitfully,
PT CAHAYA AERO SERVICES Tbk
Purnama Wirya
Corporate Secretary
PT Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H,
Jakarta Aeroville,
Soekarno-Hatta International Airport
Kota Tangerang, Banten T. +62 21 3876 6365 / 21 3876 7645
www.casgroup.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Cahaya Aero Nomination
p.1
unresolved
org
Services Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
Raw output
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'subject': 'Penyampaian Pemberitahuan Susunan Subject: Notification of the '
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