20260313_CASH_Ringkasan Risalah//Risalah RUPS_32053830_lamp2.pdf

    ratus dua puluh satu) saham atau mewakili 70,70% (tujuh puluh koma tujuh nol persen) dari
    jumlah seluruh saham dengan hak suara yang sah yang dimiliki pemegang saham yaitu
    sebesar 1.431.125.517 (satu miliar empat ratus tiga puluh satu juta seratus dua puluh lima
    ribu lima ratus tujuh belas) saham.

E. KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT
   Para pemegang saham/kuasa pemegang saham telah diberikan kesempatan untuk
   mengajukan pertanyaan dan/atau pendapat dalam setiap mata acara RUPST, dan tidak ada
   pemegang saham/kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat
   terkait dengan mata acara RUPST.

F. MEKANISME PENGAMBILAN KEPUTUSAN
   Bahwa untuk pengambilan keputusan dalam RUPST diambil berdasarkan prinsip
   musyawarah untuk mufakat, apabila para pemegang saham/kuasa pemegang saham ada yang
   tidak setuju atau memberikan suara blanko atau abstain, maka keputusan diambil melalui
   perhitungan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI dan
   suara yang diberikan melalui pemberian kuasa kepada petugas yang ditunjuk oleh Biro
   Administrasi Efek Perseroan yaitu PT SINARTAMA GUNITA, dan dengan perhitungan
   suara dari pemegang saham yang hadir dalam RUPST. Kuorum Keputusan yang diambil
   dengan pemungutan suara adalah sah jika disetujui lebih dari 1/2 (satu per dua) bagian dari
   jumlah seluruh saham dengan hak suara yang sah yang dimiliki oleh pemegang saham.

G. HASIL PENGAMBILAN KEPUTUSAN
   Hasil pengambilan keputusan dalam RUPST adalah sebagai berikut :

      Agenda         Tidak                                                     Pertanyaan /
                                 Abstain         Setuju       Total Setuju
       Rapat         Setuju                                                     Pendapat
      Pertama                                                 1.011.787.021
                      200           100      1.011.786.921                         Nihil
                                                                (99,99%)
       Kedua                                                  1.011.787.021
                      300            0       1.011.786.921                         Nihil
                                                                (99,99%)
       Ketiga                                                 1.011.787.221
                       0            100      1.011.786.121                         Nihil
                                                                 (100%)
      Keempat                                                 1.011.787.121
                      100           200      1.011.786.921                         Nihil
                                                                (99,99%)

H. HASIL KEPUTUSAN RUPST
   Mata Acara Pertama
   1. Menyetujui dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku yang
      berakhir pada tanggal 31 Desember 2025, termasuk didalamnya Laporan Kegiatan
      Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan Keuangan untuk
      tahun buku yang berakhir pada tanggal 31 Desember 2025 yang telah diaudit oleh
      Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan dan Rekan
      dengan laporan No. 00110/2.1133/AU.1/05/1929-3/1/II/2026 tanggal 16 Februari 2026,
      dengan pendapat wajar, serta memberikan pelunasan dan pembebasan tanggung jawab
      sepenuhnya (acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas
      tindakan pengurusan dan pengawasan yang mereka lakukan dalam tahun buku yang

    berakhir pada tanggal 31 Desember 2025 sepanjang tindakan-tindakan tersebut
    tercermin dalam Laporan Tahunan tersebut.

Mata Acara Kedua
1. Menyetujui memberikan kuasa kepada Dewan Komisaris dengan memperhatikan
   Rekomendasi dari Komite Audit untuk menunjuk Kantor Akuntan Publik dalam
   mengaudit Laporan Keuangan Perseroan untuk Tahun Buku 2026; dan
2. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah
   honorarium dan persyaratan lainnya sehubungan dengan penunjukan Kantor Akuntan
   Publik tersebut sesuai dengan ketentuan yang berlaku.

Mata Acara Ketiga
1. Menyetujui memberikan kuasa kepada Dewan Komisaris dengan memperhatikan
   Rekomendasi dari Komite Audit untuk menunjuk Kantor Akuntan Publik dalam
   mengaudit Laporan Keuangan Perseroan untuk Tahun Buku 2026; dan
2. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah
   honorarium dan persyaratan lainnya sehubungan dengan penunjukan Kantor Akuntan
   Publik tersebut sesuai dengan ketentuan yang berlaku.

Mata Acara Keempat
1. Menyetujui dan mengesahkan rugi bersih Perseroan untuk tahun buku 2025 sebesar
   Rp.67.736.547.008,- (enam puluh tujuh miliar tujuh ratus tiga puluh enam juta lima
   ratus empat puluh tujuh ribu delapan rupiah) dan tidak adanya pembagian dividen untuk
   tahun buku 2025 karena saat ini Perseroan masih mengalami kerugian.



                              Jakarta, 13 Maret 2026

                PT CASHLEZ WORLDWIDE INDONESIA Tbk
                              Direksi

                          SUMMARY OF MINUTES
              ANNUAL GENERAL MEETING SHAREHOLDERS (AGMS)
                  PT CASHLEZ WORLDWIDE INDONESIA Tbk
                             (“The Company”)

The Board of Directors of the Company hereby notifies that the Company has held the Annual
General Meeting Shareholders (“AGMS”), as follow:

A. DAY/DATE, PLACE, TIME AND AGMS AGENDA
   Day/Date    : Thursday/March 12th 2026
   Time        : 10.25 - 11.11 Western Indonesian Time
   Place       : Mt Bromo, Atria @Sudirman Building Floor 5th, Jenderal Sudirman St.
                 Kaveling 33A, Karet Tengsin, Tanah Abang, Jakarta Pusat 10220

    AGMS AGENDA :
    1. Approval of the Annual Report and Ratification of the Company's Consolidated
       Financial Statements, Approval of the Board of Commissioners' Supervisory Report
       for the fiscal year ended December 31, 2025, along with the granting of full discharge
       and absolution of responsibility (acquit et de charge) to the members of the Board of
       Directors for the management actions of the Company and to the Board of
       Commissioners for the supervisory actions of the Company carried out during the 2025
       Fiscal Year.
    2. Determination of the remuneration for the Board of Commissioners and delegation of
       authority to the Board of Commissioners to determine the remuneration for the
       members of the Company's Board of Directors for the fiscal year ended December 31,
       2025.
    3. Approval of the appointment of a registered Public Accountant and/or Public
       Accounting Firm to audit the Company's Financial Statements for the 2026 Fiscal
       Year.
    4. Ratification of the Company's net profit/loss for the 2025 Fiscal Year.


B. THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE
   COMPANY PRESENT AT AGMS

    Board of Commissioners
    President Commissioner          : Surya Aseanto Putra
    Independent Commissioner        : Niniek S Rahardja

    Board of Directors
    President Director              : Willy Chandry
    Director                        : Oktavianus

C. MEETING LEADER
   The meeting was lead by Mr. Surya Aseanto Putra as President Commissioner of the
   Company.

D. ATTENDANCE OF SHAREHOLDERS
   The meeting was attended by shareholders/proxy holders of shareholders who collectively
   represented 1,011,787,221 (one billion eleven million seven hundred eighty-seven thousand
   two hundred twenty-one) shares, or 70.70% (seventy point seven zero percent) of the total
   valid voting shares owned by shareholders, amounting to 1,431,125,517 (one billion four
   hundred thirty-one million one hundred twenty-five thousand five hundred seventeen) shares

E. SHAREHOLDERS WHO ASK QUESTION AND/OR PROVIDE OPINIONS
   There is no question and/or opinions in each AGMS agenda.

F. MECHANISM OF DECISION MAKING AT AGMS
   That decisions at the AGMS shall be taken based on the principle of deliberation to reach
   consensus; if any shareholders/proxy holders disagree, cast blank votes, or abstain, then the
   decision shall be taken through the calculation of votes submitted by shareholders via
   eASY.KSEI, votes given through proxies to the officers appointed by the Company's
   Securities Administration Bureau, namely PT SINARTAMA GUNITA, and votes from
   shareholders present at the AGMS. The quorum for decisions taken by voting is valid if
   approved by more than 1/2 (one half) of the total valid voting shares held by shareholders.

G. THE RESULT OF AGMS DECISION:

      Agenda          Reject          Abstain          Acceptance          Question / Opinion
       First           200             100            1.011.787.021               Nil
                                                        (99,99%)
      Second           300               0            1.011.787.021                 Nil
                                                        (99,99%)
       Third             0              100           1.011.787.221                 Nil
                                                         (100%)
      Fourth           100              200           1.011.787.121                 Nil
                                                        (99,99%)

H. AGMS DECISION
   First Agenda :
   1. To approve and ratify the Company's Annual Report for the fiscal year ended December
       31, 2025, including the Company's Operations Report, the Board of Commissioners'
       Supervisory Duties Report, and the Financial Statements for the fiscal year ended
       December 31, 2025, which have been audited by the Public Accounting Firm Paul
       Hadiwinata, Hidajat, Arsono, Retno, Palilingan and Rekan with report No.
       00110/2.1133/AU.1/05/1929-3/1/II/2026 dated February 16, 2026, with an unqualified
       opinion, and to grant full discharge and absolution of responsibility (acquit et de charge)
       to the Board of Directors and Board of Commissioners of the Company for their
       management and supervisory actions carried out during the fiscal year ended December
       31, 2025, to the extent such actions are reflected in the aforementioned Annual Report.

   Second Agenda :
   1. To approve granting authority to the Board of Commissioners, taking into account the
      recommendation from the Audit Committee, to appoint a Public Accounting Firm to
      audit the Company's Financial Statements for the 2026 Fiscal Year; and

2.   To authorize the Company's Board of Directors to determine the amount of honorarium
     and other terms related to such appointment of the Public Accounting Firm in
     accordance with applicable provisions.

Third Agenda :
1. To approve granting authority to the Board of Commissioners, taking into account the
    recommendation from the Audit Committee, to appoint a Public Accounting Firm to
    audit the Company's Financial Statements for the 2026 Fiscal Year; and
2. To authorize the Company's Board of Directors to determine the amount of honorarium
    and other terms related to such appointment of the Public Accounting Firm in
    accordance with applicable provisions.

Fourth Agenda :
1. Approved to grant authority to the Board of Commissioners by taking into To approve
   and ratify the Company's net loss for the 2025 fiscal year amounting to
   Rp67,736,547,008 (sixty-seven billion seven hundred thirty-six million five hundred
   forty-seven thousand eight rupiah) and the absence of dividend distribution for the 2025
   fiscal year, as the Company is currently still incurring losses.




                               Jakarta, March 13th 2026

                 PT CASHLEZ WORLDWIDE INDONESIA Tbk
                            Board of Directors