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20250324_CASH_Laporan Informasi dan Fakta Material_31870670_lamp2.pdf
Board change Needs review CASHSource file signed link, expires in 15 minutes
Extracted text 2
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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 Mengenai Pengunduran Diri Anggota Direksi
PT Cashlez Worldwide Indonesia Tbk (“Perseroan”)
Merujuk pada :
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 Informasi
atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”);
3. Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.
Kep00066/BEI/09-2022, tanggal 30 September 2022, tentang Kewajiban Penyampaian
Informasi.
Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal 20 Maret 2025, Perseroan
telah menerima surat pengunduran diri Bapak Hendrik Adrianto dari jabatannya selaku anggota
Direksi Perseroan dengan alasan pribadi. Selanjutnya Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham (RUPS) yang akan diadakan paling lambat 90 (sembilan puluh) hari
setelah diterimanya surat permohonan pengunduran diri untuk meminta persetujuan pemegang
saham atas pengunduran diri Bapak Hendrik Adrianto.
Demikian keterbukaan informasi ini kami sampaikan.
Jakarta, 24 Maret 2025
Direksi
PT Cashlez Worldwide Indonesia Tbk
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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
Information Disclosure Regarding Resignation of the Board of Directors
PT Cashlez Worldwide Indonesia Tbk (the “Company”)
Refer to:
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. Provisions of Regulation I-E Attachment to the Decision of the Board of Directors of PT
Bursa Efek Indonesia No. Kep00066/BEI/09-2022, dated 30 September 2022, concerning
Obligations for Submitting Information.
The Company hereby submits information disclosure that on March 20, 2025, the Company
received a letter of resignation of Mr. Hendrik Adrianto from his position as a member of the
Board of Director the Company. The Company will conduct a General Meeting of Shareholders
(GMS) to be conduct at least 90 (ninety) days ahead after receiving the resignation letter to seek
shareholder approval for the resignation of Mr. Hendrik Adrianto and the appointment of a
candidate for the Company’s Board of Directors.
Thus we convey this disclosure of information.
Jakarta, March 24, 2025
Board of Director
PT Cashlez Worldwide Indonesia Tbk
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 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-24',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-03-24',
'name': 'Hendrik Adrianto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'anggota Direksi',
'reason_text': ' Efek Indonesia No. Kep00066/BEI/09-2022, '
'tanggal 30 September 2022, tentang Kewajiban '
'Penyampaian Informasi. Perseroan menyampaikan '
'keterbukaan informasi bahwa pada tanggal 20 '
'Maret 2025, Perseroan telah menerima surat '
'pengunduran diri Bapak Hendrik Adrianto dari '
'jabatannya selaku anggota Direksi Perseroan '
'dengan alasan pribadi. Selanjutnya Perseroan '
'akan menyelenggarakan Rapat Umum Pemegang Saham '
'(RUPS) yang akan diadakan paling lambat 90 '
'(sembilan puluh) hari setelah diterimanya surat '
'permoho'}],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}