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20250109_CASH_Laporan Informasi dan Fakta Material_31844560.pdf
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Extracted text 4
Page 1
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Nomor Surat 008/SK/CSC-CZ/I/2025
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 1
Rapat Umum Pemegang Saham Luar Biasa PT Cashlez Worldwide Indonesia
Perihal
Tbk Setujui Pengangkatan Presiden Direktur Baru
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 09 Januari 2025
Jenis Informasi atau Fakta Material Rapat Umum Pemegang Saham Luar Biasa PT Cashlez
Worldwide Indonesia Tbk Setujui Pengangkatan Presiden
Direktur Baru
Uraian Informasi atau Fakta Material Rapat Umum Pemegang Saham Luar Biasa PT Cashlez
Worldwide Indonesia Tbk Setujui Pengangkatan Presiden
Direktur Baru
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
Page 2
Jabatan Direktur
Tanggal dan Waktu 09-01-2025 17:31
Lampiran 1. 20250109 - Press Release Cashlez Gelar RUPSLB.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. 008/SK/CSC-CZ/I/2025
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 1
Subject Extraordinary General Meeting of Shareholders of PT Cashlez Worldwide
Indonesia Tbk Approves the Appointment of a New President Director
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 09 January 2025
Extraordinary General Meeting of Shareholders of PT Cashlez
Type of Material Information or Facts Worldwide Indonesia Tbk Approves the Appointment of a New
President Director
Description of Material Information or Extraordinary General Meeting of Shareholders of PT Cashlez
Facts Worldwide Indonesia Tbk Approves the Appointment of a New
President Director
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.
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 09-01-2025 17:31
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Attachment 1. 20250109 - Press Release Cashlez Gelar RUPSLB.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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Cashlez Worldwide Indonesia Perihal Tbk
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Tbk Setujui Pengangkatan
· Direktur
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PT Cashlez
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Worldwide Indonesia Tbk
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