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PT CASHLEZ WORLDWIDE INDONESIA TBK
PENGUMUMAN KEPADA PEMEGANG SAHAM
ANNOUNCEMENT TO THE SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini Direksi PT Cashlez Worldwide Indonesia The Board of Director of PT Cashlez Worldwide
Tbk (“Perseroan”) memberitahukan kepada para Indonesia Tbk (the “Company”) hereby notify to
pemegang saham, bahwa Perseroan akan the shareholders that the Company intends to
menyelenggarakan Rapat Umum Pemegang Saham conduct the Annual and Extraordinary General
Tahunan dan Luar Biasa selanjutnya disebut Meeting of Shareholders hereinafter referred to as
(“Rapat”), pada: the (“Meeting”), to be conduct on:
Hari/Tanggal : Kamis, 12 Maret 2026 Day/Date : Thursday, March 12th, 2026
Waktu : 10.00 WIB - selesai Time : 10.00 WIB - end
Lokasi : Ruang Mt. Bromo, Gedung Location : Mt. Bromo Room, Atria
Atria @Sudirman, Lt. 5, Jl. @Sudirman Building, 5th
Jenderal Sudirman Kav. 33A, Floor, Jenderal Sudirman St.
Karet Tengsin, Tanah Abang, Kav. 33A, Karet Tengsin,
Jakarta Pusat 10220 Tanah Abang, Central
Jakarta 10220
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Meeting are whose names are registered in the
Pemegang Saham Perseroan pada tanggal 13 Company's Register of Shareholders on February
Februari 2026 sampai dengan pukul 16.00 WIB dan 13rd, 2026 at 16.00 WIB and the owners of the
pemilik saham Perseroan pada sub rekening efek PT Company's shares in the securities sub-account
Kustodian Sentral Efek Indonesia (“KSEI”) pada PT Kustodian Sentral Efek Indonesia (“KSEI”) at
penutupan perdagangan saham Perseroan di Bursa the close of the Company's share trading in
Efek Indonesia tanggal 13 Februari 2026. Indonesia Stock Exchange dated February 13rd,
2026.
Sesuai dengan ketentuan Pasal 21 Ayat (5) Anggaran In accordance with the provisions of Article 21
Dasar Perseroan dan Pasal 52 Peraturan Otoritas Jasa Paragraph (5) of the Company's Articles of
Keuangan Nomor 15/POJK.04/2020 tentang Association and Article 52 of the Financial
Rencana dan Penyelenggaraan Rapat Umum Services Authority Regulation Number
Pemegang Saham Perusahaan Terbuka (“POJK 15/POJK.04/2020 regarding the Plan and
15/2020”), Pemanggilan Rapat kepada Pemegang Implementation of General Meeting of
Saham berikut mata acara Rapat akan dimuat dalam Shareholders of Public Company (“POJK
situs web Perseroan (www.cashup.id), situs web 15/2020”), Meeting invitation to the Shareholders
Bursa Efek Indonesia (www.idx.co.id), dan situs along with the agenda of the Meeting will be
web Kustodian Sentral Efek Indonesia posted on the Company's website
(https://easy.ksei.co.id) pada hari Rabu, tanggal 18 (www.cashup.id), Indonesia Stock Exchange's
Februari 2026. website (www.idx.co.id), and the website of the
Indonesian Central Securities Depository
(https://easy.ksei.co.id) on Wednesday, February
18th, 2026.
Setiap usulan pemegang saham akan dimasukkan Each shareholder's proposal will be included in
dalam agenda Rapat tersebut jika memenuhi the agenda of the Meeting if it meets the
persyaratan dalam Pasal 19 Ayat (3) Anggaran Dasar requirements in Article 19 Paragraph (3) of the
Perseroan dan Pasal 16 POJK 15/2020 serta harus Company's Articles of Association and Article 16
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diterima Direksi Perseroan selambat-lambatnya 7 POJK 15/2020 and must be received by the Board
(tujuh) hari sebelum Pemanggilan Rapat. of Directors of the Company no later than 7
(seven) days prior to the Meeting invitation.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Dengan memperhatikan POJK 15/2020 dan By considering POJK 15/2020 and Financial
Peraturan Otoritas Jasa Keuangan Services Authority Regulation
No.16/POJK.04/2020 tentang Pelaksanaan Rapat No.16/POJK.04/2020 regarding the Arrangement
Umum Pemegang Saham Perusahaan Terbuka of General Meeting of Shareholder of Public
secara Elektronik ("POJK 16/2020"), Perseroan Company via Electronic Meeting (“POJK
menghimbau kepada para pemegang saham untuk 16/2020”), the Company appeal to the
hadir secara elektronik dengan cara memberi surat Shareholders to attend the Meeting virtually by
kuasa kehadiran dan suaranya secara elektronik giving the electronic attendance and vote proxy
melalui fasilitas Electronic General Meeting System through Electronic General Meeting System KSEI
KSEI ("eASY.KSEI") yang akan disediakan oleh (“eASY.KSEI”), provided by KSEI as the
KSEI sebagai mekanisme pemberian kuasa secara mechanism of e-Proxy (“e-Proxy”) in the process
elektronik (“e-Proxy”) dalam proses of the arrangement of the Meeting.
penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham The e-Proxy facility is available for Shareholders
yang berhak untuk hadir dalam Rapat sejak tanggal who are entitled to attend the Meeting from the
pemanggilan Rapat sampai 1 (satu) hari kerja date of the Meeting invitation until 1 (one)
sebelum hari penyelenggaraan Rapat, yakni pada working day before the Meeting date, which is on
tanggal 11 Maret 2026. Sesuai Pasal 8 ayat (3) POJK March 11th, 2026. In accordance with Article 8
16/2020 tentang Pelaksanaan Rapat Umum paragraph (3) POJK 16/2020, regarding the
Pemegang Saham Perusahaan Terbuka Secara Implementation of Electronic General Meeting of
Elektronik, Pemegang Saham atau Penerima Kuasa Shareholder, the Shareholder or the Proxy of the
dari Pemegang Saham dapat hadir secara fisik Shareholder may attend the Meeting physically or
maupun secara elektronik melalui e-RUPS yang virtually through e-RUPS provided by KSEI.
disediakan oleh KSEI.
Jakarta, 3 Februari 2026 / Jakarta, February 3rd, 2026
Direksi / Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Cashlez Worldwide Tbk
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org
Indonesia Tbk
p.1
unresolved
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Sentral Efek Indonesia
p.1
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Indonesia Stock Exchange
p.1 ×2
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12 Sep 2026 19:42
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}