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20250114_CASH_Laporan Informasi dan Fakta Material_31845698_lamp2.pdf
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PT Cashlez Worldwide Indonesia Tbk # Cc « shlez Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 No :012/SK/CSC-CZ/1/2025 Jakarta, 14 Januari 2025 Lampiran 11 Berkas 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 terkait Dimulainya Periode Pelaksanaan Management and Employee Stock Option Program (“MESOP”) Tahap I PT Cashlez Worldwide Indonesia Tbk (“Perseroan”) Subject : Disclosure of Information on the Commencement of Exercise Period for Management and Employee Stock Option Program (“MESOP”) Phase I of PT Cashlez Woridwide Indonesia Tbk (“Company”) Dengan Hormat, Dear Sir, 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 | dengan rincian sebagai berikut: Referring to the (i) 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, (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 Eguity Other Than Shares Issued by Listed Companies and (iii) 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 the exercise plan of MESOP Program Phase I with details as follow:
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coshlez Nama Emiten atau Perusahaan Terbuka Name of the Issuer or Public Company Bidang Usaha Business Activities Telepon Telephone Surat Elektronik Email PT Cashlez Worldwide Indonesia Tbk Gedung Atria @Sudirman Lantai 23, Jalan Jenderal Sudirman Kav. 33A Kelurahan Karet Tengsin, Kecamatan Tanah Abang Jakarta Pusat 10220 PT Cashlez Worldwide Indonesia Tbk (CASH) Penyedia Jasa Pembayaran 021-5745856 corsec@cashlez.com Program MESOP I / MESOP Program I 1. | Periode Pelaksanaan : Exercise Period 5 hari bursa terhitung sejak tanggal 22 Januari 2025 sampai dengan tanggal 31 Januari 2025. 5 stock exchange days since January 22, 2025 until January 31, 2025. 2. | Harga Pelaksanaan yang Telah Ditetapkan Sebelumnya Pre-determined Exercise Price Rp67 per saham Rp67 per share 3. | Jumlah Hak Opsi yang Dilaksanakan Total of Exercised Option Rights Jumlah hak opsi yang dapat dilaksanakan pada periode pelaksanaan ini untuk Program MESOP Tahap | adalah sebanyak-banyaknya 35.778.137 (tiga puluh lima juta tujuh ratus tujuh puluh delapan ribu seratus tiga puluh tujuh) saham. The total option rights that can be exercised during this exercise period for MESOP Program Phase | at the maximum is 35.778.137 (thirty five million seven hundred seventy eight thousand one hundred thirty seven) shares.
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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 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 endrikAdrianto Direktur/Director
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