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20260618_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102150_lamp1.pdf
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No. 105/VI/2026/CORS Tangerang, 18 Juni 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 Audit Committee
Komite Audit PT Cahaya Aero Services Tbk Composition of PT Cahaya Aero Services Tbk (the
(“Perseroan”) “Company”)
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor With reference to Financial Services Authority Regulation
55/POJK.4/2015 tentang Pembentukan dan Pedoman No. 55/POJK.04/2015 on the Establishment and
Pelaksanaan Kerja Komite Audit, bersama ini kami Guidelines for the Implementation of the Audit
sampaikan pemberitahuan susunan Komite Audit Committee's Duty, we hereby notify you the composition
Perseroan yang dilakukan berdasarkan Keputusan of the Company's Audit Committee, as approved pursuant
Dewan Komisaris Perseroan tertanggal 18 Juni 2026. to the Resolution of the Company's Board of
Commissioners dated 18 Juni 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cahaya Aero Services Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Pemberitahuan Susunan Subject: Notification of the '
'Audit Committee'}