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20260410_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069707.pdf

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 Nomor Surat                           121/SK/CSC-CWI/IV/2026

 Nama Perusahaan                       PT Cashlez Worldwide Indonesia Tbk.

 Kode Emiten                           CASH

 Lampiran                              1

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode tahun 2026
Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                         Periode


    Ketua             Ibu     Niniek S Rahardja       yang merupakan Komisaris       31-May-24 - 31-May-27
                                                            Independen
  Anggota            Bapak     Surya Aseanto       yang merupakan Anggota Dewan      31-May-24 - 31-May-29
                                   Putra                     Komisaris
  Anggota             Ibu       Dewi Hernita         yang merupakan Pihak yang       08-Apr-26 - 08-Apr-31
                                                   menduduki jabatan manajerial di
                                                   bawah Direksi yang membidangi
                                                        sumber daya manusia


Informasi Lain

Bahwa susunan anggota Komite Nominasi dan Remunerasi berlaku sejak tanggal 8 April 2026 hingga masa jabatan
Dewan Komisaris yang saat ini menjabat, kecuali diberhentikan lebih awal oleh Dewan Komisaris Perseroan.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Cashlez Worldwide Indonesia Tbk.




 Willy Chandry

 Presiden Direktur




 PT Cashlez Worldwide Indonesia Tbk.
 Gedung Atria @Sudirman, Lantai 23, Jl. Jenderal Sudirman Kav. 33A, RT.3/RW.2,
 Telepon : (021) 5745856, Fax : -, www.cashup.id



 Nama Pengirim                         Willy Chandry

 Jabatan                               Presiden Direktur
 Tanggal dan Waktu                     10-04-2026 12:01

 Lampiran                             1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
Page 2 
   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 
Go To Indonesian Page


 Letter / Announcement No.           121/SK/CSC-CWI/IV/2026

 Issuer Name                         PT Cashlez Worldwide Indonesia Tbk.

 Issuer Code                         CASH

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                       Information                         Period


    Head            Ms.     Niniek S Rahardja        Independent Commissioner             31-May-24 - 31-May-27

  Member            Mr.      Surya Aseanto                  Commissioner                  31-May-24 - 31-May-29
                                 Putra
  Member            Ms.       Dewi Hernita        Executive Officers (officers directly   08-Apr-26 - 08-Apr-31
                                                 responsible to the Board of Directors
                                                  and in charge of human resources)




Other Information:

Whereas the composition of the members of the Nomination and Remuneration Committee is effective from April 8,
2026 until the term of office of the current Board of Commissioners, unless terminated earlier by the Board of
Commissioners of the Company.



Thus to be informed accordingly.


 Respectfully,
 PT Cashlez Worldwide Indonesia Tbk.




 Willy Chandry

 Presiden Direktur




 PT Cashlez Worldwide Indonesia Tbk.
 Gedung Atria @Sudirman, Lantai 23, Jl. Jenderal Sudirman Kav. 33A, RT.3/RW.2,
 Phone : (021) 5745856, Fax : -, www.cashup.id



 Sender Name                         Willy Chandry

 Function                            Presiden Direktur

 Date and Time                       10-04-2026 12:01

 Attachment                         1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
Page 4 
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Apr 2026
Pages4
Characters4,762
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Cashlez Worldwide Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Niniek S Rahardja · Ketua p.1 ×3
linked person Willy Chandry · Presiden Direktur p.1 ×5
unresolved person Surya Aseanto · Anggota p.1 ×2
unresolved person Putra · Komisaris p.1
unresolved person Dewi Hernita · Anggota p.1 ×2
unresolved person Function · Presiden Direktur 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 0.900 190 ms 12 Sep 2026 22:29

roster read but no change could be proven

Raw output 
{'announced_date': '2026-04-10',
 'changes': [],
 'event_date': None,
 'informasi_lain': 'Bahwa susunan anggota Komite Nominasi dan Remunerasi '
                   'berlaku sejak tanggal 8 April 2026 hingga masa jabatan '
                   'Dewan Komisaris yang saat ini menjabat, kecuali '
                   'diberhentikan lebih awal oleh Dewan Komisaris Perseroan.',
 'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
 'issuer_ticker': 'CASH',
 'letter_number': '121/SK/CSC-CWI/IV/2026',
 'positions': [{'is_independent': True,
                'name': 'Niniek S Rahardja',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-05-31'},
               {'is_independent': False,
                'name': 'Surya Aseanto Putra',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-05-31'},
               {'is_independent': False,
                'name': 'Dewi Hernita',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-04-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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