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20230731_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355617.pdf
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Extracted text 4
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Nomor Surat 326/SK/CASHLEZ/VI/2023
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA David Fernando Audy Laurentius Firman Periode Ke-1
Wiranata
ANGGOTA Miranti Hadisusilo Shiery Wirawan Periode Ke-1
ANGGOTA Eddy Law Periode Ke-1
KETUA David Fernando Audy Laurentius Firman Periode Ke-1
Wiranata
ANGGOTA Miranti Hadisusilo Shiery Wirawan Periode Ke-1
ANGGOTA Eddy Law Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK.DK-Cashlez/VII/2023 , tanggal SK Dewan
Komisaris: 31 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.cashlez.com
31 Juli 2023
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 31-07-2023 16:59
Lampiran 1. Perubahan Komite Audit CASH.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. 326/SK/CASHLEZ/VI/2023
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 July 2023 as follows :
Information New Old Service Period
Head David Fernando Audy Laurentius Firman Periode Ke-1
Wiranata
Member Miranti Hadisusilo Shiery Wirawan Periode Ke-1
Member Eddy Law Periode Ke-1
Head David Fernando Audy Laurentius Firman Periode Ke-1
Wiranata
Member Miranti Hadisusilo Shiery Wirawan Periode Ke-1
Member Eddy Law Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/SK.DK-
Cashlez/VII/2023, Decree of the Board of Commissioners Number: 31 Juli 2023
The information referred to above has been published on the Company's Website at nature www.cashlez.com31
Juli 2023
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
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Date and Time 31-07-2023 16:59
Attachment 1. Perubahan Komite Audit CASH.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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 22:07
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-31',
'name': 'Laurentius Firman Wiranata',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-31',
'name': 'David Fernando Audy',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-31',
'name': 'Shiery Wirawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-31',
'name': 'Miranti Hadisusilo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-31',
'name': 'Eddy Law',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
'issuer_ticker': 'CASH',
'letter_number': '326/SK/CASHLEZ/VI/2023',
'positions': [{'is_independent': False,
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{'is_independent': False,
'name': 'Eddy Law',
'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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