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20241028_CASH_Laporan Informasi dan Fakta Material_31750160_lamp1.pdf
Board change Needs review CASHSource file signed link, expires in 15 minutes
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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
Keterbukaan Informasi Mengenai Pengunduran Diri Anggota Direksi
PT Cashlez Worldwide Indonesia Tbk (“Perseroan”)
Merujuk pada :
1. Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”);
2. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi
atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”);
3. Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.
Kep00066/BEI/09-2022, tanggal 30 September 2022, tentang Kewajiban Penyampaian
Informasi.
Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal 25 Oktober 2024,
Perseroan telah menerima surat pengunduran diri Bapak Irianto Kusumadjaja dari jabatannya
selaku anggota Direksi Perseroan dengan alasan pribadi. Selanjutnya Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham (RUPS) yang akan diadakan paling lambat
90 (sembilan puluh) hari setelah diterimanya surat permohonan pengunduran diri untuk meminta
persetujuan pemegang saham atas pengunduran diri Bapak Irianto Kusumadjaja dan
pengangkatan calon anggota Direksi Perseroan pengganti Bapak Irianto Kusumadjaja.
Demikian keterbukaan informasi ini kami sampaikan.
Jakarta, 28 Oktober 2024
Direksi
PT Cashlez Worldwide Indonesia Tbk
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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
Information Disclosure Regarding Resignation of the Board of Directors
PT Cashlez Worldwide Indonesia Tbk (the “Company”)
Refer to:
1. Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and
Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”);
2. Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of
Information on Material Facts by Issuers or Public Companies (“POJK 31/2015”);
3. Provisions of Regulation I-E Attachment to the Decision of the Board of Directors of PT
Bursa Efek Indonesia No. Kep00066/BEI/09-2022, dated 30 September 2022, concerning
Obligations for Submitting Information.
The Company hereby submits information disclosure that on October 25, 2024, the Company
received a letter of resignation of Mr. Irianto Kusumadjaja from his position as a member of the
Board of Director the Company. The Company will conduct a General Meeting of Shareholders
(GMS) to be conduct at least 90 (ninety) days ahead after receiving the resignation letter to seek
shareholder approval for the resignation of Mr. Irianto Kusumadjaja and the appointment of a
candidate for the Company’s Board of Directors.
Thus we convey this disclosure of information.
Jakarta, October 28, 2024
Board of Director
PT Cashlez Worldwide Indonesia Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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12 Sep 2026 22:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-28',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-10-28',
'name': 'Irianto Kusumadjaja',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'anggota Direksi',
'reason_text': 'fek Indonesia No. Kep00066/BEI/09-2022, tanggal '
'30 September 2022, tentang Kewajiban Penyampaian '
'Informasi. Perseroan menyampaikan keterbukaan '
'informasi bahwa pada tanggal 25 Oktober 2024, '
'Perseroan telah menerima surat pengunduran diri '
'Bapak Irianto Kusumadjaja dari jabatannya selaku '
'anggota Direksi Perseroan dengan alasan pribadi. '
'Selanjutnya Perseroan akan menyelenggarakan '
'Rapat Umum Pemegang Saham (RUPS) yang akan '
'diadakan paling lambat 90 (sembilan puluh) hari '
'setelah diterimanya surat perm'}],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}