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20240122_CASH_Laporan Informasi dan Fakta Material_31570655_lamp2.pdf
Board change Needs review CASHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.941
PT Cashlez Worldwide Indonesia Tbk coshlez Saya Bln toner Blok Beauford No. 8 BA, Jl. Letjen. S. Parman, Kav. 28, Slipi, Kel. Tanjung Duren Selatan, Kec. Grogol Petamburan, Jakarta Barat, 11470 Keterbukaan Informasi Mengenai Pengunduran Diri Anggota Direksi PT Cashlez Worldwide Indonesia Tbk (“Perseroan”) Merujuk pada : 1. Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”): 2. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”): 3. Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep00066/BEI/09-2022, tanggal 30 September 2022, tentang Kewajiban Penyampaian Informasi. Dalam rangka memenuhi ketentuan Pasal 9 huruf a Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014), dengan ini Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal 22 Januari 2024, Perseroan telah menerima surat pengunduran diri Bapak Robert Kurniawan dari jabatannya selaku anggota Direksi Perseroan. Sehubungan dengan Pasal 8 ayat (3) POJK No. 33/POJK.04/2014, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham (RUPS) sehubungan dengan surat permohonan pengunduran diri tersebut. Demikian keterbukaan informasi ini kami sampaikan. Jakarta, 22 Januari 2024 Direksi PT Cashlez Worldwide Indonesia Tbk
Page 2 OCR 0.919
PT Cashlez Worldwide Indonesia Tbk coshlez bom Av Ot Suning Art Blok Beauford No. 8 BA, Jl. Letjen. S. Parman, Kav. 28, ' Slipi, Kel. Tanjung Duren Selatan, Kec. Grogol Petamburan, Jakarta Barat, 11470 Information Disclosure Regarding Resignation of the Board of Directors PT Cashlez Worldwide Indonesia Tbk (the “Company”) Refer to: 1. Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”): 2. Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information on Material Facts by Issuers or Public Companies (“POJK 31/2015”): 3. Provisions of Regulation I-E Attachment to the Decision of the Board of Directors of PT Bursa Efek Indonesia No. Kep00066/BEI/09-2022, dated 30 September 2022, concerning Obligations for Submitting Information. In order to comply with the provisions of Article 9 letter a of the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014), the Company hereby submits information disclosure that on January 22”4, 2024, the Company received a letter of resignation of Mr. Robert Kurniawan from his position as a member of the Board of Director the Company. In connection with Article 8 paragraph (3) POJK No. 33/POJK.04/2014, the Company will hold a General Meeting of Shareholders (GMS) regarding the resignation letter. Thus we convey this disclosure of information. Jakarta, January 22”4, 2024 Board of Director PT Cashlez Worldwide Indonesia Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
103 ms
13 Sep 2026 17:09
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-22',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-01-22',
'name': 'Robert Kurniawan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'anggota Direksi',
'reason_text': '/POJK.04/2014 tentang Direksi dan Dewan '
'Komisaris Emiten atau Perusahaan Publik (“POJK '
'33/2014), dengan ini Perseroan menyampaikan '
'keterbukaan informasi bahwa pada tanggal 22 '
'Januari 2024, Perseroan telah menerima surat '
'pengunduran diri Bapak Robert Kurniawan dari '
'jabatannya selaku anggota Direksi Perseroan. '
'Sehubungan dengan Pasal 8 ayat (3) POJK No. '
'33/POJK.04/2014, Perseroan akan menyelenggarakan '
'Rapat Umum Pemegang Saham (RUPS) sehubungan '
'dengan surat permohonan pengunduran diri '
'tersebut. De'}],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}