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20250210_CASH_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31861482_lamp1.pdf
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PT Cashlez Worldwide Indonesia Tbk Cc . s hlez Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 No 1 015/SK/CSC-CZ/11/2025 Jakarta, 10 Februari 2025 Kepada Yth, 1. Otoritas Jasa Keuangan!Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal 2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Direktur Penilaian Perusahaan Perihal : Keterbukaan Informasi Hasil Pelaksanaan Management and Employee Stock Option Program (“MESOP”) Tahap I PT Cashlez Worldwide Indonesia Tbk (“Perseroan”) Subject : Information Disclosure of Report on the Exercise of Management and Employee Stock Option Program (“MESOP”) Phase I of PT Cashlez Worldwide Indonesia Tbk (“Company”) Dengan Hormat, Dear Sir, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu sebagaimana diubah dengan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 dan Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham tertanggal 2 Maret 2020, dengan ini Perseroan menyampaikan laporan Keterbukaan Informasi sehubungan dengan hasil pelaksanaan Program MESOP Tahap I dengan rincian sebagai berikut: Referring to the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding Capital Increase in Public Companies with Pre-Emptive Rights, as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 and Indonesia Stock Exchange Directors Circular Letter No. SE-00002/BEI/03-2020 regarding Procedures on the Implementation of the Share Ownership Program dated 2 March 2020, hereby Company submit an Information Disclosure on report on the exercise of MESOP Program Phase I with details as follow: Nama Emiten atau Perusahaan Terbuka 1 PT Cashlez Worldwide Indonesia Tbk (CASH) Name of the Issuer or Public Company Bidang Usaha 1 Penyedia Jasa Pembayaran Business Activities
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Cc shlez PT Cashiez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 Telepon 021-5745856 Telephone Surat Elektronik corsec@cashlez.com Email No. Keterangan Penjelasan Description Explanation 1s Tanggal Kejadian 31 Januari 2025 Date of Event January 31, 2025 Uraian Informasi atau Fakta Material Keterbukaan ini dibuat sehubungan dengan pelaksanaan MESOP Tahap | Perseroan yang merujuk kepada: 1. Surat BEI No. S-12179/BEI.PP2/11-2024 tentang Persetujuan Pra-Pencatatan Saham dalam Rangka Pelaksanaan MESOP: 2. Pengumuman Bursa No. Peng-ESP- 00004/BEI.PP2/12-2024 melalui laman www.idx.co.id (“Persetujuan Pra-Pencatatan”), dan 3. Keterbukaan Informasi Perseroan No. 012/SK/CSC-CZ/1/2025 terkait Dimulainya Periode Pelaksanaan Management and Employee Stock Option Program (“MESOP”) Tahap I yang telah Perseroan laporkan pada Sistem Pelaporan Elektronik Bursa (SPE) dan website Perseroan. Hasil MESOP Tahap I Tahun 2025 dengan periode pelaksanaan terhitung sejak tanggal 22 Januari 2025 sampai dengan tanggal 31 Januari 2025 (“Periode Pelaksanaan”) adalah sebagai berikut: a. Jumlah opsi yang telah dilaksanakan sebanyak nihil: b. Jumlah opsi yang belum dilaksanakan dan masih berlaku 35.778.137 (tiga puluh lima juta tujuh ratus tujuh puluh delapan ribu seratu tiga puluh tujuh ribu) saham. Cc. Jumlah opsi yang belum dilaksanakan dan habis masa berlakunya sebanyak nihil.
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coshlez PT Cashlez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 Description of Material This disclosure is made in connection with the Information or Facts implementation of the Company's Phase 1 Management and Employee Stock Option Program (MESOP), referring to the following: 1. BEI Letter No. S-12179/BEI.PP2/11-2024 regarding the approval for the pre-listing of shares for the implementation of MESOP: 2. Stock Exchange Announcement No. Peng-ESP- 00004/BEI.PP2/12-2024 through the website www.idx.co.id (“Pre-Listing Approva?”): and 3. Company's Information Disclosure No. 012/SK/CSC-CZ/1/2025 related to the commencement of the Phase I MESOP period, which the Company has reported on the Stock Exchange Electronic Reporting System (SPE) and the Company's website. The results of the MESOP Phase I for 2025, with the implementation period from January 22, 2025, to January 31, 2025 (“Implementation Period”), are as Tollows: a. The number of options that have been exercised is nil. b. The number of options that have not been exercised and are still valid: 35,778,137 (thirty-five million seven hundred seventy-eight thousand one hundred thirty-seven) shares. c. The number of options that have not been exercised and expired is nil. Dampak kejadian, informasi Sampai dengan tanggal keterbukaan informasi ini, atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan Impacts of the occurance, information, or material fact to the Companys operational, legal, financial condition, or business continuity tidak ada dampak kejadian operasional, hukum, kondisi kelangsungan usaha Perseroan. terhadap kegiatan keuangan, atau As of the date of this information disclosure, there has been no impact on the operational activities, legal matters, financial condition, or business continuity of the Company. Keterangan lain-lain Others Information Tidak ada informasi lainnya. There is no other information.
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PT Cashlez Worldwide Indonesia Tbk p” Cc: Ss hlez Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thank you for your attention and cooperation. Hormat kami, Sincerely, PT Cashlez Worldwide Indonesia Tbk Hendrik Adrianto Direktur/Director
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