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20260803_CASH_Laporan Informasi dan Fakta Material_32116970_lamp2.pdf
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PT Cashlez Worldwide Indonesia Tbk
Gedung Atria @Sudirman Lantai 23,
Jalan Jenderal Sudirman Kav. 33A
Kelurahan Karet Tengsin, Kecamatan Tanah Abang
Jakarta Pusat 10220
Keterbukaan Informasi Tentang Pengunduran Diri Anggota Direksi
PT Cashlez Worldwide Indonesia Tbk (“Perseroan”)
Keterbukaan Informasi ini dibuat dalam rangka memenuhi:
1. Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”);
2. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”);
3. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik;
4. Keputusan Direksi Bursa Efek Indonesia No. Kep00087/BEI/12-2025 perihal Peraturan No. I-
E tentang Kewajiban Penyampaian Informasi; dan
5. Anggaran Dasar PT Cashlez Worldwide Indonesia Tbk (“Anggaran Dasar Perseroan”).
Bersama ini, kami sampaikan bahwa pada tanggal 31 Juli 2026, Perseroan telah menerima surat
permohonan pengunduran diri Bapak Oktavianus selaku Direksi Perseroan dikarenakan adanya
kesempatan baru yang lebih sesuai dengan tujuan karier profesional Bapak Oktavianus.
Perseroan memandang bahwa pengunduran diri Bapak Oktavianus tidak menimbulkan dampak
yang signifikan terhadap operasional maupun kegiatan usaha Perseroan. Saat ini Perseroan
sedang dalam proses seleksi beberapa kandidat yang selanjutnya akan menggantikan posisi
anggota Direksi dengan memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi
sesuai Pasal 7 POJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik (“POJK 33/2014”).
Dengan merujuk pada Pasal 8 ayat (3) POJK 33/2014, Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham (RUPS) untuk memutuskan permohonan pengunduran diri dari Direktur
tersebut paling lambat 90 (sembilan puluh) hari setelah diterimanya surat permohonan
pengunduran diri tersebut.
Informasi lebih lanjut mengenai pelaksanaan RUPS dimaksud akan disampaikan kemudian sesuai
dengan ketentuan peraturan perundang-undangan yang berlaku.
Jakarta, 3 Agustus 2026
Direksi
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PT Cashlez Worldwide Indonesia Tbk
Gedung Atria @Sudirman Lantai 23,
Jalan Jenderal Sudirman Kav. 33A
Kelurahan Karet Tengsin, Kecamatan Tanah Abang
Jakarta Pusat 10220
Disclosure of Information Regarding the Resignation of a Member of the Board of
Directors PT Cashlez Worldwide Indonesia Tbk (the “Company”)
This Disclosure of Information is made in order to comply with:
1. Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and
Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”);
2. Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of
Information on Material Facts by Issuers or Public Companies (“POJK 31/2015”);
3. Financial Services Authority Regulation No. 45 of 2024 concerning the Development and
Strengthening of Issuers and Public Companies;
4. Provisions of Regulation I-E Attachment to the Decision of the Board of Directors of PT Bursa
Efek Indonesia No. Kep00087/BEI/12-2025, concerning Obligations for Submitting
Information; and
5. Articles of Association of PT Cashlez Worldwide Indonesia Tbk (the “Company’s Articles of
Association”).
The Company hereby submits information disclosure that on July 31, 2026, the Company received
a letter of resignation from Mr. Oktavianus from his position as a member of the Board of Directors
of the Company due to a new opportunity that aligns more closely with his professional career
goals.
The Company considers that the resignation of Mr. Oktavianus does not have a significant impact
on the Company's operations or business activities. The Company is currently in the process of
selecting several candidates to subsequently replace the member of the Board of Directors, taking
into account the recommendation from the Nomination and Remuneration Committee in
accordance with Article 7 of POJK 33/2014.
With reference to Article 8 paragraph (3) of POJK 33/2014, the Company will conduct a General
Meeting of Shareholders (GMS) to be held at most 90 (ninety) days after receiving the resignation
letter to decide on the resignation request of the Director. Further information regarding the
implementation of the GMS will be submitted subsequently in accordance with the prevailing laws
and regulations.
Thus we convey this disclosure of information.
Jakarta, August 3, 2026
Board of Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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12 Sep 2026 21:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-08-03',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-08-03',
'name': 'Oktavianus',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direksi',
'reason_text': 'ajiban Penyampaian Informasi; dan 5. Anggaran '
'Dasar PT Cashlez Worldwide Indonesia Tbk '
'(“Anggaran Dasar Perseroan”). Bersama ini, kami '
'sampaikan bahwa pada tanggal 31 Juli 2026, '
'Perseroan telah menerima surat permohonan '
'pengunduran diri Bapak Oktavianus selaku Direksi '
'Perseroan dikarenakan adanya kesempatan baru '
'yang lebih sesuai dengan tujuan karier '
'profesional Bapak Oktavianus. Perseroan '
'memandang bahwa pengunduran diri Bapak '
'Oktavianus tidak menimbulkan dampak yang '
'signifik'}],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Peraturan No. I-'}