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20250114_CASH_Laporan Informasi dan Fakta Material_31845698.pdf
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Nomor Surat 012/SK/CSC-CZ/I/2025
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 2
Keterbukaan Informasi terkait Dimulainya Periode Pelaksanaan Management
Perihal
and Employee Stock Option Program (MESOP) Tahap I PT Cashlez Worldwide
Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Cashlez Worldwide Indonesia Tbk.
Bidang Usaha Jasa Finansial Teknologi dan Pembayaran Digital
Telepon 0813-8080-7899
Faksimili 0
Alamat Surat Elektronik (email) corsec@cashlez.com
Tanggal Kejadian 14 Januari 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi terkait Dimulainya Periode
Pelaksanaan Management and Employee Stock Option
Program (MESOP) Tahap I PT Cashlez Worldwide Indonesia
Tbk
Uraian Informasi atau Fakta Material Merujuk pada (i) 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, (ii) Surat Keputusan Direksi
PT Bursa Efek Indonesia No. Kep-00101/BEI/12-2021 tentang
Perubahan Peraturan Nomor I-A tentang Pencatatan Saham
dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan oleh
Perusahaan Tercatat dan (iii) 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 rencana
pelaksanaan Program MESOP Tahap I dengan rincian
sebagai berikut:
Periode Pelaksanaan : 5 hari bursa terhitung sejak tanggal 22
Januari 2025 sampai dengan tanggal 31 Januari 2025.
Harga Pelaksanaan yang Telah Ditetapkan Sebelumnya :
Rp67 per saham
Jumlah Hak Opsi yang Dilaksanakan : Jumlah hak opsi yang
dapat dilaksanakan pada periode pelaksanaan ini untuk
Program MESOP Tahap I adalah sebanyak-banyaknya
35.778.137 (tiga puluh lima juta tujuh ratus tujuh puluh
delapan ribu seratus tiga puluh tujuh) saham.
Page 2
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
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 Hendrik Adrianto
Jabatan Direktur
Tanggal dan Waktu 14-01-2025 18:01
Lampiran 1. KI Pelaksanaan MESOP I.pdf
2. Surat KI Mesop.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 3
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Letter / Announcement No. 012/SK/CSC-CZ/I/2025
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 2
Subject Disclosure of Information on the Commencement of Exercise Period for
Management and Employee Stock Option Program (MESOP) Phase I of PT
Cashlez Worldwide Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Cashlez Worldwide Indonesia Tbk.
Business Activities Jasa Finansial Teknologi dan Pembayaran Digital
Telephone 0813-8080-7899
Faximile 0
Email Address corsec@cashlez.com
Date of Event 14 January 2025
Disclosure of Information on the Commencement of Exercise
Type of Material Information or Facts Period for Management and Employee Stock Option Program
(MESOP) Phase I of PT Cashlez Worldwide Indonesia Tbk
Description of Material Information or Referring to the (i) Financial Services Authority Regulation No.
Facts 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, (ii)
Indonesia Stock Exchange Board of Directors Decree No.
Kep-00101/BEI/12-2021 regarding the Amendment of Rule
Number I-A concerning Listing of Shares and Equity Other
Than Shares Issued by Listed Companies and (iii) Indonesia
Stock Exchange Directors Circular Letter No. SE00002/BEI/03-
2020 regarding Procedures on the Implementation of the
Share Ownership Program dated 2 March 2020, hereby
Company submit an Information Disclosure on the exercise
plan of MESOP Program Phase I with details as follow:
Exercise Period : 5 stock exchange days since January 22,
2025 until January 31, 2025.
Pre-determined Exercise Price : Rp67 per share
Total of Exercised Option Rights : The total option rights that
can be exercised during this exercise period for MESOP
Program Phase I at the maximum is 35.778.137 (thirty five
million seven hundred seventy eight thousand one hundred
thirty seven) shares.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
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Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
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 Hendrik Adrianto
Function Direktur
Date and Time 14-01-2025 18:01
Attachment 1. KI Pelaksanaan MESOP I.pdf
2. Surat KI Mesop.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.
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