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20260511_CASS_Laporan Informasi dan Fakta Material_32090185_lamp1.pdf
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No. 087/V/2026/CORS Tangerang, 11 Mei/May 2026
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p./Attn.: Bapak Hasan Fawzi
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.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal: Laporan Informasi atau Fakta Material Re: Report of 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 (“Perseroan”), menyampaikan Laporan Services Tbk (the “Company”), hereby submit the
Informasi atau Fakta Material sebagaimana disyaratkan Information or Material Fact as required in (i) Financial
dalam (i) Peraturan Otoritas Jasa Keuangan Service Authority Regulation No.31/POJK.04/2015
No.31/POJK.04/2015 tentang Keterbukaan atas regarding Disclosure on Material Information or Facts by
Informasi atau Fakta Material oleh Emiten atau Issuers or Public Companies (“POJK 31/2015”), and (ii)
Perusahaan Publik (“POJK 31/2015”), dan (ii) Rule Number I-E regarding Obligation to Submit
Peraturan Nomor I-E tentang Kewajiban Penyampaian Information, attachment to the Decree of the Board of
Informasi, Lampiran Keterbukaan Direksi PT Bursa Directors of PT Bursa Efek Indonesia No. KEP-
Efek Indonesia No. KEP-00015/BEI/01-2021 00015/BEI/01-2021 (“Regulation I-E”), as follows:
(“Peraturan I-E”), sebagai berikut:
Nama Emiten/ Name of Issuer: PT Cahaya Aero Services Tbk
Bidang Usaha/ Line of Business: Jasa Penunjang Transportasi Udara/
Air Transportation Services Support
Telepon/ Telephone: 021-3876 6365
Faksimili/ Fax: 021-3876 7645
Alamat surat elektronik/ E-mail address: corporatesecretary@pt-cas.com
PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
T. +62 21 3876 6365 / 21 3876 7645
Bandar Udara Internasional Soekarno-Hatta
www.casgroup.co.id
Tangerang, Banten 15126, Indonesia
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Tanggal Kejadian: Date of Event:
7 Mei 2026 7 May 2026
Jenis Informasi atau Fakta Material: Type of Information or Material Fact:
Keterbukaan Informasi atau Fakta Material ini This Disclosure of Information or Material Fact is
sehubungan dengan perubahan status kepesertaan regarding the change in the Company’s participation
Perseroan dari sebelumnya sebagai Mitra Pendiri status from previously acting as Participating Partner to
menjadi Pendiri dalam Dana Pensiun Cardig Group becoming Founder in the Cardig Group Pension Fund
(“Dana Pensiun”). (“Pension Fund”).
Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Sehubungan perubahan pengendali Perseroan Following the previous change in the Company’s
sebelumnya, serta dengan mempertimbangkan bahwa controlling shareholder and considering that the
mayoritas peserta Dana Pensiun merupakan karyawan majority of the Pension Fund participants are
Perseroan dan unit usahanya, Perseroan memandang employees of the Company and its business units, the
perlu untuk mengubah status kepesertaan Dana Company deems it necessary to change its participation
Pensiun dari sebelumnya sebagai Mitra Pendiri menjadi status from previously acting as Participating Partner to
Pendiri Dana Pensiun. Perubahan ini akan disertai becoming Founder of the Pension Fund. This change
dengan perubahan nama Dana Pensiun menjadi Dana will be followed by the change of the Pension Fund’s
Pensiun CAS Group, serta penyesuaian Peraturan name to CAS Group Pension Fund, as well as
Dana Pensiun (PDP) sesuai dan guna memenuhi adjustments to the Pension Fund Regulation (PDP) in
Peraturan Otoritas Jasa Keuangan Nomor 35 Tahun accordance with and to comply with the Financial
2024. Services Authority Regulation No. 35 of 2024.
Perubahan status kepesertaan Dana Pensiun tersebut The change in Pension Fund participation status has
telah disetujui oleh para pemegang saham melalui been approved by the shareholders through the
Rapat Umum Pemegang Saham Luar Biasa Perseroan Extraordinary General Meeting of Shareholders of the
pada tanggal 7 Mei 2026, dan perubahan tersebut akan Company held on 7 May 2026, and the change will
berlaku efektif setelah mendapatkan persetujuan dari become effective upon obtaining approval from the
Otoritas Jasa Keuangan, sesuai dan guna memenuhi Financial Services Authority (Otoritas Jasa Keuangan),
peraturan perundang-undangan yang berlaku di bidang in accordance with and to comply with the prevailing
Dana Pensiun. laws and regulations governing Pension Funds.
Dampak kejadian, informasi atau fakta material Implication of Event, Information or Material Facts
tersebut terhadap kegiatan operasional, hukum, on the Operational Activity, Legal, Financial
kondisi keuangan, atau kelangsungan usaha Condition or Business Sustainability of Issuer:
Emiten atau Perusahaan Publik:
Tidak terdapat dampak material atas kejadian, There are no material impacts of this material event,
informasi atau fakta material tersebut terhadap kegiatan information or facts on the Company’s operational
operasional, hukum, kondisi keuangan atau activities, legality, financial conditions or business
keberlangsungan usaha Perseroan. continuity.
PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
T. +62 21 3876 6365 / 21 3876 7645
Bandar Udara Internasional Soekarno-Hatta
www.casgroup.co.id
Tangerang, Banten 15126, Indonesia
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Demikian informasi ini kami sampaikan. Terima kasih We hereby convey this information. Thank you for your
atas perhatian dan kerjasamanya. attention and cooperation.
Hormat kami /
Yours faithfully,
Untuk dan atas nama Direksi Perseroan
For and on behalf of Board of Directors of the Company
PT CAHAYA AERO SERVICES TBK
Purnama Wirya
Corporate Secretary
PT Cahaya Aero Services Tbk
Manor Building, 3rd Floor, Unit G-H
Jakarta Aeroville
T. +62 21 3876 6365 / 21 3876 7645
Bandar Udara Internasional Soekarno-Hatta
www.casgroup.co.id
Tangerang, Banten 15126, Indonesia
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
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I Gede Nyoman Yetna
p.1
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org
PT Cahaya Aero
p.1
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org
Services Tbk
p.1
unresolved
org
Dana Pensiun Cardig Group
p.2
unresolved
org
Financial Services Authority
p.2
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