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No Surat 136/SK/CSC-CZ/XII/2024
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 135/SK/CSC-CZ/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 09 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Mt. Bromo, Gedung Atria
diumumkan dan sesuai iklan) @Sudirman, Lt. 5, Jl. Jenderal Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Nama Pengirim Hendrik Adrianto
Jabatan Direktur
Tanggal dan Waktu 03-12-2024
Lampiran 1. Surat Pengantar Pengumuman RUPSLB.pdf
2. Pengumuman 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.
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No 136/SK/CSC-CZ/XII/2024
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.135/SK/CSC-CZ/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 09 January 2025 Time : 10:00
Location : Ruang Mt. Bromo, Gedung Atria
@Sudirman, Lt. 5, Jl. Jenderal Sudirman
Recording date of Shareholders which are entitled to : 17 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Sender Name Hendrik Adrianto
Function Direktur
Date and Time 03-12-2024
Attachment 1. Surat Pengantar Pengumuman RUPSLB.pdf
2. Pengumuman 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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