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20250707_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31912118.pdf

Board change Parsed CASH

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Extracted text 2

Page 1
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 Nomor Surat                        005/SK.Dir-Cashlez/VII/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 04
Juli 2025 Sebagai berikut :

               Jenis                            Baru                           Lama


               Nama                     Albertus Yoga Sesotya             Hendrik Adrianto

              Alamat             Gria Alam Sentosa blok X9 no7,    Garden Shopping Avenue
                                  RT011/RW008, Pasir Angin, B/08/BA, Central Park Podomoro
                                  Cileungsi, Kabupaten Bogor      City,Tanjung Duren Selatan,
                                             16820.             Grogol Petamburan Jakarta Barat
                                                                             11470
                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                  07-07-2025 15:26

 Lampiran                          1. SK Pengangkatan Sekretaris Perusahaan.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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 Letter / Announcement No.           005/SK.Dir-Cashlez/VII/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 04 July 2025 as follows:


             Information                         New                               Old


                 Name                    Albertus Yoga Sesotya              Hendrik Adrianto

              Address              Gria Alam Sentosa blok X9 no7,    Garden Shopping Avenue
                                    RT011/RW008, Pasir Angin, B/08/BA, Central Park Podomoro
                                    Cileungsi, Kabupaten Bogor      City,Tanjung Duren Selatan,
                                               16820.             Grogol Petamburan Jakarta Barat
                                                                               11470
            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                       07-07-2025 15:26

 Attachment                         1. SK Pengangkatan Sekretaris Perusahaan.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Jul 2025
Pages2
Characters4,354
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 Albertus Yoga Sesotya p.1 ×2
linked person Hendrik Adrianto p.1 ×2
linked person Willy Chandry · Presiden Direktur p.1 ×5
unresolved person Function · Presiden Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 368 ms 12 Sep 2026 23:03
Raw output
{'announced_date': '2025-07-07',
 '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': '005/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'}
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