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Page 1
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Nomor Surat 098/VI/2026/CORS
Nama Perusahaan Cahaya Aero Services Tbk
Kode Emiten CASS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Cahaya Aero Services Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Berdasarkan Akta
PRESIDEN 21 Juni 2024 No.12 tgl 21 Juni
Andya Daniswara Andya Daniswara
DIREKTUR 2024, SPDP 12 Juli
2024
Berdasarkan Akta
07 Mei 2026 No.01 tgl 2 Juni
Sutji Relowati Rahardjo DIREKTUR Sutji Relowati Rahardjo
2026, SPDP tgl 3
Juni 2026
Berdasarkan Akta
21 Juni 2024 No.12 tgl 21 Juni
Sunarsih DIREKTUR Sunarsih
2024, SPDP 12 Juli
2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Berdasarkan Akta
PRESIDEN 21 Juni 2024 No.12 tgl 21 Juni
Djoko Suyanto Djoko Suyanto
KOMISARIS 2024, SPDP 12 Juli
2024
Berdasarkan Akta
07 Mei 2026 No.01 tgl 2 Juni
Armand Bachtiar Arief KOMISARIS Armand Bachtiar Arief X
2026, SPDP tgl 3
Juni 2026
Berdasarkan Akta
25 Juli 2022 No.05 tgl 9 Agus
Chi Cheng Bock KOMISARIS Chi Cheng Bock
2022, SPDP tgl 10
Agus 2022
Berdasarkan Akta
21 Juni 2024 No.12 tgl 21 Juni
Agung Budi Maryoto KOMISARIS Agung Budi Maryoto X
2024, SPDP 12 Juli
2024
Demikian untuk diketahui.
Hormat Kami,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Page 2
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 03-06-2026 16:38
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 3
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Letter / Announcement No. 098/VI/2026/CORS
Issuer Name Cahaya Aero Services Tbk
Issuer Code CASS
Attachment 0
Subject Infomation of Changes in Company's Board
Cahaya Aero Services Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Berdasarkan Akta
PRESIDENT No.12 tgl 21 Juni
Andya Daniswara 21 June 2024 Andya Daniswara
DIRECTOR 2024, SPDP 12
Juli 2024
Berdasarkan Akta
No.01 tgl 2 Juni
Sutji Relowati Rahardjo DIRECTOR 07 May 2026 Sutji Relowati Rahardjo
2026, SPDP tgl 3
Juni 2026
Berdasarkan Akta
No.12 tgl 21 Juni
Sunarsih DIRECTOR 21 June 2024 Sunarsih
2024, SPDP 12
Juli 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Berdasarkan Akta
PRESIDENT
No.12 tgl 21 Juni
Djoko Suyanto COMMINSSIONE 21 June 2024 Djoko Suyanto
2024, SPDP 12
R
Juli 2024
Berdasarkan Akta
No.01 tgl 2 Juni
Armand Bachtiar Arief COMMISSIONER 07 May 2026 Armand Bachtiar Arief X
2026, SPDP tgl 3
Juni 2026
Berdasarkan Akta
No.05 tgl 9 Agus
Chi Cheng Bock COMMISSIONER 25 July 2022 Chi Cheng Bock
2022, SPDP tgl 10
Agus 2022
Berdasarkan Akta
No.12 tgl 21 Juni
Agung Budi Maryoto COMMISSIONER 21 June 2024 Agung Budi Maryoto X
2024, SPDP 12
Juli 2024
Thus to be informed accordingly.
Respectfully,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Page 4
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 03-06-2026 16:38
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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Cahaya Aero Services Tbk
p.1
unresolved
person
Sunarsih
· DIREKTUR
p.1
unresolved
person
Agung Budi Maryoto
· KOMISARIS
p.1
unresolved
org
Board Cahaya Aero Services Tbk
p.3
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
401 ms
12 Sep 2026 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-03',
'changes': [],
'event_date': None,
'issuer_name': 'Cahaya Aero Services Tbk',
'issuer_ticker': 'CASS',
'letter_number': '098/VI/2026/CORS',
'positions': [{'is_independent': False,
'name': 'Andya Daniswara',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Sutji Relowati Rahardjo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-07'},
{'is_independent': False,
'name': 'Sunarsih',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Djoko Suyanto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2024-06-21'},
{'is_independent': True,
'name': 'Armand Bachtiar Arief',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-07'},
{'is_independent': False,
'name': 'Chi Cheng Bock',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-07-25'},
{'is_independent': True,
'name': 'Agung Budi Maryoto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-21'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}