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No Surat 012/SK/CSC-CWI/II/2026
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/SK/CSC-CWI/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 12 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Atria Sudirman, Lt.5, Jl. Jenderal Sudirman
diumumkan dan sesuai iklan) No.Kav. 33A, RT.3/RW.2, Karet Tengsin,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Willy Chandry
Presiden Direktur
PT Cashlez Worldwide Indonesia Tbk.
Nama Pengirim Willy Chandry
Jabatan Presiden Direktur
Tanggal dan Waktu 03-02-2026
Lampiran 1. Pengumuman RUPST dan RUPSLB CASH 2026.pdf
2. Keterbukaan Informasi 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 2
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No 012/SK/CSC-CWI/II/2026
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/SK/CSC-CWI/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 12 March 2026 Time : 10:00
Location : Atria Sudirman, Lt.5, Jl. Jenderal Sudirman
No.Kav. 33A, RT.3/RW.2, Karet Tengsin,
Recording date of Shareholders which are entitled to : 13 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Willy Chandry
Presiden Direktur
PT Cashlez Worldwide Indonesia Tbk.
Sender Name Willy Chandry
Function Presiden Direktur
Date and Time 03-02-2026
Attachment 1. Pengumuman RUPST dan RUPSLB CASH 2026.pdf
2. Keterbukaan Informasi 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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