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20230713_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31341322.pdf
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Extracted text 4
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Nomor Surat 314/SK/CASHLEZ/VII/2023
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 tahun 2023 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak David Fernando yang merupakan Komisaris -
Audy Independen
Anggota Bapak Surya Aseanto yang merupakan Anggota Dewan -
Putra Komisaris
Anggota Ibu Silvia Katharina yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Informasi Lain
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 13-07-2023 12:06
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi.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. 314/SK/CASHLEZ/VII/2023
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 Mr. David Fernando Independent Commissioner -
Audy
Member Mr. Surya Aseanto Commissioner -
Putra
Member Ms. Silvia Katharina Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Other Information:
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
Date and Time 13-07-2023 12:06
Attachment 1. Perubahan Komite Nominasi dan Remunerasi.pdf
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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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confidence 0.900
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roster read but no change could be proven
Raw output
{'announced_date': '2023-07-13',
'changes': [],
'event_date': None,
'informasi_lain': '',
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
'issuer_ticker': 'CASH',
'letter_number': '314/SK/CASHLEZ/VII/2023',
'positions': [{'is_independent': True,
'name': 'David Fernando Audy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Surya Aseanto Putra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Silvia Katharina',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}