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No Surat 356/SK/CSC-CWI/IX/2026
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 337/SK/CSC-CWI/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 08 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Brass Ballroom, Thamrin Nine
diumumkan dan sesuai iklan) Complex, Lt. GF, Jl. M.H. Thamrin, No.10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Willy Chandry
Presiden Direktur
PT Cashlez Worldwide Indonesia Tbk.
Nama Pengirim Willy Chandry
Jabatan Presiden Direktur
Tanggal dan Waktu 01-09-2026
Lampiran 1. Pengumuman RUPSLB CASH 2026.pdf
2. Keterbukaan Informasi KBLI 2026 CASH Eng Ver.pdf
3. Keterbukaan Informasi KBLI 2026 CASH .pdf
4. Final Long Report FS Cashlez_30 Juni 2026.pdf
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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 356/SK/CSC-CWI/IX/2026
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.337/SK/CSC-CWI/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 08 October 2026 Time : 10:00
Location : Ruang Brass Ballroom, Thamrin Nine
Complex, Lt. GF, Jl. M.H. Thamrin, No.10,
Recording date of Shareholders which are entitled to : 15 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Willy Chandry
Presiden Direktur
PT Cashlez Worldwide Indonesia Tbk.
Sender Name Willy Chandry
Function Presiden Direktur
Date and Time 01-09-2026
Attachment 1. Pengumuman RUPSLB CASH 2026.pdf
2. Keterbukaan Informasi KBLI 2026 CASH Eng Ver.pdf
3. Keterbukaan Informasi KBLI 2026 CASH .pdf
4. Final Long Report FS Cashlez_30 Juni 2026.pdf
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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 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
p.1 ×2
unresolved
person
Function
· Presiden Direktur
p.3
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