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20260409_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069409.pdf

Board change Text extracted CASH

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Extracted text 4

Page 1
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 Nomor Surat                        119/SK/CSC-CWI/IV/2026

 Nama Perusahaan                    PT Cashlez Worldwide Indonesia Tbk.

 Kode Emiten                        CASH

 Lampiran                           0

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
April 2026 Sebagai berikut :

               Jenis                          Baru                          Lama


               Nama                     Thriyani Rahmania             Thriyani Rahmania

              Alamat            Gedung Atria @Sudirman Lantai Gedung Atria @Sudirman Lantai
                                 23, Jl. Jenderal Sudirman Kav. 23, Jl. Jenderal Sudirman Kav.
                                33A, RT.3/RW.2, Karet Tengsin, 33A, RT.3/RW.2, Karet Tengsin,
                                Kecamatan Tanah Abang, Kota Kecamatan Tanah Abang, Kota
                                 Jakarta Pusat, Daerah Khusus Jakarta Pusat, Daerah Khusus
                                     Ibukota Jakarta 10220          Ibukota Jakarta 10220
                Telp                      (021) 5745856                 (021) 5032 0088

                Fax

                 Hp

               E-mail                   corsec@cashup.id              corsec@cashup.id


 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                  09-04-2026 16:11
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
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 Letter / Announcement No.           119/SK/CSC-CWI/IV/2026

 Issuer Name                         PT Cashlez Worldwide Indonesia Tbk.

 Issuer Code                         CASH

 Attachment                          0

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 08 April 2026 as follows:


             Information                         New                             Old


                 Name                    Thriyani Rahmania               Thriyani Rahmania

              Address              Gedung Atria @Sudirman Lantai Gedung Atria @Sudirman Lantai
                                    23, Jl. Jenderal Sudirman Kav. 23, Jl. Jenderal Sudirman Kav.
                                   33A, RT.3/RW.2, Karet Tengsin, 33A, RT.3/RW.2, Karet Tengsin,
                                   Kecamatan Tanah Abang, Kota Kecamatan Tanah Abang, Kota
                                    Jakarta Pusat, Daerah Khusus Jakarta Pusat, Daerah Khusus
                                        Ibukota Jakarta 10220          Ibukota Jakarta 10220
            Phone Number                     (021) 5745856                 (021) 5032 0088

                  Fax

                  Hp

                 E-mail                  corsec@cashup.id                  corsec@cashup.id


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                       09-04-2026 16:11
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
Published9 Apr 2026
Pages4
Characters4,348
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 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 Thriyani Rahmania p.1 ×4
linked person Willy Chandry · Presiden Direktur p.1 ×5
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 0.900 274 ms 12 Sep 2026 22:29

roster read but no change could be proven

Raw output
{'announced_date': '2026-04-09',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
 'issuer_ticker': 'CASH',
 'letter_number': '119/SK/CSC-CWI/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Thriyani Rahmania',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-04-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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