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20240607_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31648962.pdf
Board change Text extracted CASHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 103/SK/CSC-CZ/VI/2024
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Niniek Rahardja David Fernando
Audy
ANGGOTA Miranti Hadisusilo Miranti Hadisusilo
ANGGOTA Eddy Law Eddy Law
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK.DK-Cashlez/VI/2024 , tanggal SK Dewan
Komisaris: 06 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.cashlez.com/ 07 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Garden Shopping Avenue B/08/BA, Central Park
Telepon : (021) 29860750, Fax : 0, www.cashlez.com
Nama Pengirim Hendrik Adrianto
Jabatan Direktur
Tanggal dan Waktu 10-06-2024 09:58
Lampiran 1. Perubahan Susunan Anggota Komite Audit.pdf
Page 2
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. 103/SK/CSC-CZ/VI/2024
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 June 2024 as follows :
Information New Old Service Period
Head Niniek Rahardja David Fernando Audy
Member Miranti Hadisusilo Miranti Hadisusilo
Member Eddy Law Eddy Law
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/SK.DK-
Cashlez/VI/2024, Decree of the Board of Commissioners Number: 06 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.cashlez.com/07 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Hendrik Adrianto
Direktur
PT Cashlez Worldwide Indonesia Tbk.
Garden Shopping Avenue B/08/BA, Central Park
Phone : (021) 29860750, Fax : 0, www.cashlez.com
Sender Name Hendrik Adrianto
Function Direktur
Date and Time 10-06-2024 09:58
Attachment 1. Perubahan Susunan Anggota Komite Audit.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'David Fernando Audy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'Niniek Rahardja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
'issuer_ticker': 'CASH',
'letter_number': '103/SK/CSC-CZ/VI/2024',
'positions': [{'is_independent': False,
'name': 'Niniek Rahardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Miranti Hadisusilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Eddy Law',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}