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20251017_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31968074.pdf

Board change Parsed CASH

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 Nomor Surat                       092/SK/CSC-CZ/X/2025

 Nama Perusahaan                   PT Cashlez Worldwide Indonesia Tbk.

 Kode Emiten                       CASH

 Lampiran                          1

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Oktober 2025 Sebagai berikut :

               Jenis                         Baru                           Lama


               Nama                    Thriyani Rahmania            Albertus Yoga Sesotya

              Alamat            Gedung Atria @Sudirman Lantai Gedung Atria @Sudirman Lantai
                                 23, Jl. Jenderal Sudirman Kav. 23, Jl. Jenderal Sudirman Kav.
                                33A, RT.3/RW.2, Karet Tengsin, 33A, RT.3/RW.2, Karet Tengsin,
                                Kecamatan Tanah Abang, Kota Kecamatan Tanah Abang, Kota
                                 Jakarta Pusat, Daerah Khusus Jakarta Pusat, Daerah Khusus
                                     Ibukota Jakarta 10220          Ibukota Jakarta 10220.
                Telp                     (021) 5032 0088                 (021) 29860750

                Fax

                 Hp

               E-mail                  corsec@cashup.id             corsec@cashlez.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Cashlez Worldwide Indonesia Tbk.




 Willy Chandry

 Presiden Direktur




 PT Cashlez Worldwide Indonesia Tbk.
 Gedung Atria @Sudirman, Lantai 23, Jl. Jenderal Sudirman Kav. 33A, RT.3/RW.2,
 Telepon : 0813-8080-7899, Fax : 0, www.cashlez.com



 Nama Pengirim                     Willy Chandry

 Jabatan                           Presiden Direktur
 Tanggal dan Waktu                 17-10-2025 11:14

 Lampiran                         1. Perubahan Corporate Secretary CASH.pdf
Page 2
   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.           092/SK/CSC-CZ/X/2025

 Issuer Name                         PT Cashlez Worldwide Indonesia Tbk.

 Issuer Code                         CASH

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 16 October 2025 as follows:


             Information                        New                             Old


                 Name                    Thriyani Rahmania             Albertus Yoga Sesotya

              Address              Gedung Atria @Sudirman Lantai Gedung Atria @Sudirman Lantai
                                    23, Jl. Jenderal Sudirman Kav. 23, Jl. Jenderal Sudirman Kav.
                                   33A, RT.3/RW.2, Karet Tengsin, 33A, RT.3/RW.2, Karet Tengsin,
                                   Kecamatan Tanah Abang, Kota Kecamatan Tanah Abang, Kota
                                    Jakarta Pusat, Daerah Khusus Jakarta Pusat, Daerah Khusus
                                        Ibukota Jakarta 10220          Ibukota Jakarta 10220.
            Phone Number                    (021) 5032 0088                 (021) 29860750

                  Fax

                  Hp

                 E-mail                  corsec@cashup.id              corsec@cashlez.com


Thus to be informed accordingly.


 Respectfully,
 PT Cashlez Worldwide Indonesia Tbk.




 Willy Chandry

 Presiden Direktur




 PT Cashlez Worldwide Indonesia Tbk.
 Gedung Atria @Sudirman, Lantai 23, Jl. Jenderal Sudirman Kav. 33A, RT.3/RW.2,
 Phone : 0813-8080-7899, Fax : 0, www.cashlez.com



 Sender Name                         Willy Chandry

 Function                            Presiden Direktur

 Date and Time                       17-10-2025 11:14

 Attachment                         1. Perubahan Corporate Secretary CASH.pdf
Page 4
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Oct 2025
Pages4
Characters4,505
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Cashlez Worldwide Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Thriyani Rahmania p.1 ×2
linked person Albertus Yoga Sesotya p.1 ×2
linked person Willy Chandry · Presiden Direktur p.1 ×5
unresolved person Function · Presiden Direktur p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 290 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-16',
              'name': 'Albertus Yoga Sesotya',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-16',
              'name': 'Thriyani Rahmania',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
 'issuer_ticker': 'CASH',
 'letter_number': '092/SK/CSC-CZ/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Thriyani Rahmania',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-10-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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