Back to announcement
20241203_CASH_Pengumuman RUPS_31804032_lamp2.pdf
RUPS notice Text extracted CASHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT CASHLEZ WORLDWIDE INDONESIA TBK
PENGUMUMAN KEPADA PEMEGANG SAHAM
ANNOUNCEMENT TO THE SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini Direksi PT Cashlez Worldwide Indonesia The Board of Director of PT Cashlez Worldwide
Tbk (“Perseroan”) memberitahukan kepada para Indonesia Tbk (the “Company”) hereby notify to
pemegang saham, bahwa Perseroan bermaksud the shareholders that the Company intends to
untuk menyelenggarakan Rapat Umum Pemegang conduct the Extraordinary General Meeting of
Saham Luar Biasa selanjutnya disebut (“Rapat”), Shareholders hereinafter referred to as the
pada: (“Meeting”), to be conduct on:
Hari/Tanggal : Kamis, 09 Januari 2025 Day/Date : Thursday, January 09, 2025
Waktu : 10.00 WIB - Selesai Time : 10.00 WIB - End
Lokasi : Ruang Mt. Bromo, Gedung Location : Mt. Bromo Room, Gedung
Atria @Sudirman, Lt. 5, Jl. Atria @Sudirman, Lt. 5, Jl.
Jenderal Sudirman Kav. 33A Jenderal Sudirman Kav. 33A
Kel. Karet Tengsin, Kec. Kel. Karet Tengsin, Kec.
Tanah Abang, Jakarta Pusat Tanah Abang, Jakarta Pusat
10220 (pada saat bersamaan 10220 (live broadcast
juga dilakukan via daring) meeting at the same time)
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Meeting are whose names are registered in the
Pemegang Saham Perseroan pada tanggal 17 Company's Register of Shareholders on December
Desember 2024 sampai dengan pukul 16.00 WIB 17, 2024 at 16.00 WIB and the owners of the
dan pemilik saham Perseroan pada sub rekening efek Company's shares in the securities sub-account
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada PT Kustodian Sentral Efek Indonesia (“KSEI”) at
penutupan perdagangan saham Perseroan di Bursa the close of the Company's share trading in
Efek Indonesia tanggal 17 Desember 2024. Indonesia Stock Exchange dated December 17,
2024.
Sesuai dengan ketentuan Pasal 21 Ayat (5) Anggaran In accordance with the provisions of Article 21
Dasar Perseroan dan Pasal 52 Peraturan Otoritas Jasa Paragraph (5) of the Company's Articles of
Keuangan Nomor 15/POJK.04/2020 tentang Association and Article 52 of the Financial
Rencana dan Penyelenggaraan Rapat Umum Services Authority Regulation Number
Pemegang Saham Perusahaan Terbuka (“POJK 15/POJK.04/2020 regarding the Plan and
15/2020”), Pemanggilan Rapat kepada Pemegang Implementation of General Meeting of
Saham berikut mata acara Rapat akan dimuat dalam Shareholders of Public Company (“POJK
situs web Perseroan (www.cashlez.com), situs web 15/2020”), Meeting invitation to the Shareholders
Bursa Efek Indonesia (www.idx.co.id), dan situs along with the agenda of the Meeting will be
web Kustodian Sentral Efek Indonesia posted on the Company's website
(https://easy.ksei.co.id) pada hari Rabu, tanggal 18 (www.cashlez.com), Indonesia Stock Exchange's
Desember 2024. website (www.idx.co.id), and the website of the
Indonesian Central Securities Depository
(https://easy.ksei.co.id) on Wednesday, December
18, 2024.
Page 2
Setiap usulan pemegang saham akan dimasukkan Each shareholder's proposal will be included in
dalam agenda Rapat tersebut jika memenuhi the agenda of the Meeting if it meets the
persyaratan dalam Pasal 19 Ayat (3) Anggaran Dasar requirements in Article 19 Paragraph (3) of the
Perseroan dan Pasal 16 POJK 15/2020 serta harus Company's Articles of Association and Article 16
diterima Direksi Perseroan selambat-lambatnya 7 POJK 15/2020 and must be received by the Board
(tujuh) hari sebelum Pemanggilan Rapat. of Directors of the Company no later than 7
(seven) days prior to the Meeting invitation.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Dengan memperhatikan POJK 15/2020 dan By considering POJK 15/2020 and Financial
Peraturan Otoritas Jasa Keuangan Services Authority Regulation
No.16/POJK.04/2020 tentang Pelaksanaan Rapat No.16/POJK.04/2020 regarding the Arrangement
Umum Pemegang Saham Perusahaan Terbuka of General Meeting of Shareholder of Public
secara Elektronik ("POJK 16/2020"), Perseroan Company via Electronic Meeting (“POJK
menghimbau kepada para pemegang saham untuk 16/2020”), the Company appeal to the
hadir secara elektronik dengan cara memberi surat Shareholders to attend the Meeting virtually by
kuasa kehadiran dan suaranya secara elektronik giving the electronic attendance and vote proxy
melalui fasilitas Electronic General Meeting System through Electronic General Meeting System KSEI
KSEI ("eASY.KSEI") yang akan disediakan oleh (“eASY.KSEI”), provided by KSEI as the
KSEI sebagai mekanisme pemberian kuasa secara mechanism of e-Proxy (“e-Proxy1”) in the
elektronik (“e-Proxy1”) dalam proses process of the arrangement of the Meeting.
penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham The e-Proxy facility is available for Shareholders
yang berhak untuk hadir dalam Rapat sejak tanggal who are entitled to attend the Meeting from the
pemanggilan Rapat sampai 1 (satu) hari kerja date of the Meeting invitation until 1 (one)
sebelum hari penyelenggaraan Rapat, yakni pada working day before the Meeting date, which is on
tanggal 08 Januari 2025. Sesuai Pasal 8 ayat (3) January 08, 2025. In accordance with Article 8
POJK 16/2020 tentang Pelaksanaan Rapat Umum paragraph (3) POJK 16/2020, regarding the
Pemegang Saham Perusahaan Terbuka Secara Implementation of Electronic General Meeting of
Elektronik, Pemegang Saham atau Penerima Kuasa Shareholder, the Shareholder or the Proxy of the
dari Pemegang Saham dapat hadir secara fisik Shareholder may attend the Meeting physically or
maupun secara elektronik melalui e-RUPS yang virtually through e-RUPS provided by KSEI.
disediakan oleh KSEI.
Jakarta, 03 Desember 2024 / Jakarta, December 03, 2024
Direksi Perseroan / Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Cashlez Worldwide Tbk
p.1 ×2
unresolved
org
Indonesia Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.