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20240122_CASH_Laporan Informasi dan Fakta Material_31570655.pdf
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Page 1
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Nomor Surat 002/SK/CSC-CZ/I/2024
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Cashlez Worldwide Indonesia Tbk.
Bidang Usaha Jasa Finansial Teknologi dan Pembayaran Digital
Telepon (021) 29860750
Faksimili 0
Alamat Surat Elektronik (email) corsec@cashlez.com
Tanggal Kejadian 19 Januari 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Pengunduran diri anggota Direksi Perseroan
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Garden Shopping Avenue B/08/BA, Central Park
Telepon : (021) 29860750, Fax : 0, www.cashlez.com
Nama Pengirim Hendrik Adrianto
Page 2
Jabatan Direktur
Tanggal dan Waktu 22-01-2024 17:32
Lampiran 1. Surat Pengantar Pengunduran Diri Anggota Direksi.pdf
2. Keterbukaan Informasi.pdf
Dokumen ini merupakan dokumen resmi PT Cashlez Worldwide Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cashlez Worldwide Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/SK/CSC-CZ/I/2024
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Cashlez Worldwide Indonesia Tbk.
Business Activities Jasa Finansial Teknologi dan Pembayaran Digital
Telephone (021) 29860750
Faximile 0
Email Address corsec@cashlez.com
Date of Event 19 January 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Resignation member of the Board of Director the Company
Facts
Impact of event, material information or There isn't
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Garden Shopping Avenue B/08/BA, Central Park
Phone : (021) 29860750, Fax : 0, www.cashlez.com
Sender Name Hendrik Adrianto
Function Direktur
Date and Time 22-01-2024 17:32
Page 4
Attachment 1. Surat Pengantar Pengunduran Diri Anggota Direksi.pdf
2. Keterbukaan Informasi.pdf
This is an official document of PT Cashlez Worldwide Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cashlez Worldwide Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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confidence 0.200
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12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-22',
'changes': [],
'event_date': '2024-01-19',
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
'issuer_ticker': 'CASH',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '002/SK/CSC-CZ/I/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Pengunduran diri anggota Direksi Perseroan'}