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20260210_CASH_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_32026501_lamp1.pdf
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PT Cashlez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, “4 COS Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 Nomor : 021/SK/CSC-CWI/11/2026 Jakarta, 10 Februari 2025 Kepada Yth, 1. Otoritas Jasa Keuangan / Financial Services Authority (“OJK”) Kepala Eksekutif Pengawas Pasar Modal / Chief Executive Supervisor of the Capital Market Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“BEI”) Direktur Penilaian Perusahaan / Director of Company Valuation Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52—53 Jakarta 12190 Perihal : Keterbukaan Informasi Hasil Pelaksanaan Management and Employee Stock Option Program (“MESOP”) Tahap II PT Cashlez Worldwide Indonesia Tbk (“Perseroan”) Subject : Information Disclosure of Report on the Exercise of Management and Employee Stock Option Program (“MESOP”) Phase II of PT Cashlez Worldwide Indonesia Tbk (“Company”) Dengan Hormat, Dear Sir, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu sebagaimana diubah dengan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 dan Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham tertanggal 2 Maret 2020, dengan ini Perseroan menyampaikan laporan Keterbukaan Informasi sehubungan dengan hasil pelaksanaan Program MESOP Tahap II dengan rincian sebagai berikut: Referring to the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding Capital Increase in Public Companies with Pre-Emptive Rights, as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 and Indonesia Stock Exchange Directors Circular Letter No. SE-00002/BE1/03-2020 regarding Procedures on the Implementation of the Share Ownership Program dated 2 March 2020, hereby Company submit an Information Disclosure on report on the exercise of MESOP Program Phase II with detaiis as follow: Nama Emiten atau Perusahaan Terbuka : PT Cashlez Worldwide Indonesia Tbk (CASH) Name of the Issuer or Public Company Bidang Usaha : Penyedia Jasa Pembayaran / Payment Service Provider Business Activities
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@ cashUP Telepon Telephone Surat Elektronik Email PT Cashlez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 : (021) 5032 0088 : corsec@cashup.id No. Keterangan Description Penjelasan Explanation 1. | Tanggal Kejadian Date of Event 31 Januari 2026 January 31, 2026 Material Description of Information or Facts 2. | Uraian Informasi atau Fakta | : | Keterbukaan ini dibuat sehubungan dengan pelaksanaan MESOP Tahap II Perseroan yang merujuk kepada: 1. Surat BEI No. S-12179/BEI.PP2/11-2024 tentang Persetujuan Pra-Pencatatan Saham dalam Rangka Pelaksanaan MESOP, 2. Pengumuman Bursa No. Peng-ESP-00004/BEI.PP2/12- 2024 melalui laman www.idx.co.id (“Persetujuan Pra- Pencatatan”): dan 3. Keterbukaan Informasi Perseroan No. 015/SK/CSC- C2/111/2024 terkait Aksi Korporasi pelaksanaan Management and Employee Stock Option Program (“MESOP”) yang telah Perseroan laporkan pada Sistem Pelaporan Elektronik Bursa (SPE) dan website Perseroan. Hasil MESOP Tahap II Tahun 2026 dengan periode pelaksanaan terhitung sejak tanggal 22 Januari 2026 sampai dengan tanggal 31 Januari 2026 (“Periode Pelaksanaan”) adalah sebagai berikut: a. Jumlah opsi yang telah dilaksanakan sebanyak nihil. b. Jumlah opsiyang belum dilaksanakan dan masih berlaku 35.778.137 (tiga puluh lima juta tujuh ratus tujuh puluh delapan ribu seratus tiga puluh tujuh) saham. Cc. Jumlah opsi yang belum dilaksanakan dan habis masa berlakunya sebanyak nihil. Material This disclosure is made in connection with the implementation of the Company's Phase II Management
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@ cashUP PT Cashlez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 and Employee Stock Option Program (MESOP), referring to the following: 1. BEI Letter No. S-12179/BEI.PP2/11-2024 regarding the approval for the pre-listing of shares for the implementation of MESOP, 2. Stock Exchange Announcement No. 00004/BEI. PP2/12-2024 through — the www.idx.co.id (“Pre-Listing Approval”): and 3. Company's Information Disclosure No. 015/SK/CSC- CZ/111/2024 related to corporate action for the implementation of the Management and Employee Stock Option Program (MESOP), which the Company has reported on the Stock Exchange Electronic Reporting System (SPE) and the Company's website. Peng-ESP- website The results of the MESOP Phase II for 2026, with the implementation period from January 22, 2026, to January 31, 2026 (“Implementation Period”), are as follows: a. The number of options that have been exercised is nil. b. The numberofoptions thathavenotbeen exercised and are still valid: 35,778,137 (thirty-five million seven hundred seventy-eight thousand one hundred thirty- seven) shares. c. The numberof options thathave not been exercised and expired is nil. Dampak kejadian, informasi, atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Impacts of the occurrence information, ormaterialfactto the Company's operational, legal, financial condition, or business continuity. Sampai dengan tanggal keterbukaan informasi ini, tidak ada dampak kejadian terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Asofthe date of this information disclosure, therehas been no impact on the operational activities, legal matters, financial condition, or business continuity of the Company. Keterangan lain-lain Other information Tidak ada informasi lainnya. There is no other information.
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PT Cashlez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, ek, Cc fe| Ss Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. Thank you for your attention and cooperation. Hormat kami, Sincerely, PT Cashlez Worldwide Indonesia Tbk shUP Presiden Direktur/ President Director
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