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No Surat 027/SK/CSC-CZ/IV/2025
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 026/SK/CSC-CZ/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ATRIA @SUDIRMAN Lt.5, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman no Kav 33 A, RT.3/RW.2, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Nama Pengirim Hendrik Adrianto
Jabatan Direktur
Tanggal dan Waktu 21-04-2025
Lampiran 1. Surat Penyampaian Pengumuman RUPST 2025.pdf
2. 160425 - Pengumuman RUPST 2025.pdf
3. FS Penambahan Kegiatan Usaha CASH.pdf
4. KI Penambahan Kegiatan Usaha CASH.pdf
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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.
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No 027/SK/CSC-CZ/IV/2025
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/SK/CSC-CZ/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 10:00
Location : ATRIA @SUDIRMAN Lt.5, Jl. Jenderal
Sudirman no Kav 33 A, RT.3/RW.2, Karet
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Sender Name Hendrik Adrianto
Function Direktur
Date and Time 21-04-2025
Attachment 1. Surat Penyampaian Pengumuman RUPST 2025.pdf
2. 160425 - Pengumuman RUPST 2025.pdf
3. FS Penambahan Kegiatan Usaha CASH.pdf
4. KI Penambahan Kegiatan Usaha CASH.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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