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20250710_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31913556.pdf

Board change Parsed CASH

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 Nomor Surat                        005A/SK.Dir-Cashlez/VII/2025

 Nama Perusahaan                    PT Cashlez Worldwide Indonesia Tbk.

 Kode Emiten                        CASH

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary (KOREKSI)

Mengoreksi surat kami nomor : 005/SK.Dir-Cashlez/VII/2025 tanggal 07 Juli 2025 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Juli 2025 Sebagai berikut :

               Jenis                            Baru                           Lama


               Nama                     Albertus Yoga Sesotya             Hendrik Adrianto

              Alamat            Gedung Atria @Sudirman Lantai      Garden Shopping Avenue
                                 23, Jl. Jenderal Sudirman Kav. B/08/BA, Central Park Podomoro
                                33A, RT.3/RW.2, Karet Tengsin,    City,Tanjung Duren Selatan,
                                Kecamatan Tanah Abang, Kota Grogol Petamburan Jakarta Barat
                                 Jakarta Pusat, Daerah Khusus                11470
                                     Ibukota Jakarta 10220.
                Telp                      (021) 29860750                (021) 29860750

                Fax

                 Hp

               E-mail                   corsec@cashlez.com            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                  10-07-2025 10:09

 Lampiran                          1. SK Pengangkatan Sekretaris Perusahaan.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.           005A/SK.Dir-Cashlez/VII/2025

 Issuer Name                         PT Cashlez Worldwide Indonesia Tbk.

 Issuer Code                         CASH

 Attachment                          1

 Subject                             Change Corporate Secretary (CORRECTION)


Correction to our previous announcement number : 005/SK.Dir-Cashlez/VII/2025 dated 07 July 2025 with the subject of
Change Corporate Secretary, the company hereby submit the following information:

Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 04 July 2025 as follows:


             Information                         New                             Old


                 Name                    Albertus Yoga Sesotya             Hendrik Adrianto

              Address              Gedung Atria @Sudirman Lantai      Garden Shopping Avenue
                                    23, Jl. Jenderal Sudirman Kav. B/08/BA, Central Park Podomoro
                                   33A, RT.3/RW.2, Karet Tengsin,    City,Tanjung Duren Selatan,
                                   Kecamatan Tanah Abang, Kota Grogol Petamburan Jakarta Barat
                                    Jakarta Pusat, Daerah Khusus                11470
                                        Ibukota Jakarta 10220.
            Phone Number                     (021) 29860750                (021) 29860750

                  Fax

                  Hp

                 E-mail                  corsec@cashlez.com             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                       10-07-2025 10:09

 Attachment                         1. SK Pengangkatan Sekretaris Perusahaan.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
Published10 Jul 2025
Pages4
Characters4,855
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 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 Albertus Yoga Sesotya p.1 ×2
linked person Hendrik Adrianto p.1 ×2
linked person Willy Chandry · Presiden Direktur p.1 ×5
unresolved — KOREKSI · Corporate Secretary p.1
unresolved — CORRECTION · Corporate Secretary p.3
unresolved person Function · Presiden Direktur p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 90 ms 12 Sep 2026 23:03
Raw output
{'announced_date': '2025-07-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-04',
              'name': 'Hendrik Adrianto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-04',
              'name': 'Albertus Yoga Sesotya',
              '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': '005A/SK.Dir-Cashlez/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Albertus Yoga Sesotya',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary (KOREKSI)'}
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