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20240604_CASH_Ringkasan Risalah//Risalah RUPS_31646616_lamp5.pdf
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SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS (EGMS)
PT CASHLEZ WORLDWIDE INDONESIA Tbk
(“The Company”)
The Board of Directors of the Company hereby notifies that the Company has held the
Extraordinary General Meeting of Shareholders (“EGMS”), as follow:
A. DAY/DATE, PLACE, TIME AND EGMS AGENDA
Day/Date : Friday/May 31st 2024
Time : 10.33 - 10.47 Western Indonesian Time
Place : Seruni Room, Hotel Santika Premiere Slipi, Jalan K.S. Tubun No. 7,
Kelurahan Slipi, Kecamatan Palmerah, Jakarta Barat
EGMS AGENDA :
Approval of Additional Capital Increase Without Pre-Emptive Rights as referred to
Regulation No. 14/POJK.04/2019 in the context of the Management and Employee Stock
Option Program include:
a. Approval for Amendment of Article 4 of the Company's Articles of Association
related to the plan above.
b. Approval for delegation of authority to the Board of Commissioners of the Company
for the issuance of shares and adjustment of issued and paid-up capital in the
Company related to the plan above.
B. THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY PRESENT AT EGMS
Board of Commissioners
President Commissioner : Surya Aseanto Putra
Commissioner : Edy Suryanto Sulistyo
Board of Directors
Directior : Hendrik Adrianto
C. MEETING LEADER
The meeting was lead by Mr. Surya Aseanto Putra as President Commissioner of the
Company.
D. QUORUM
EGMS was attended by the Independent Shareholders and/or their legal proxies as many as
304,507,022 (three hundred four million fifty hundred seven thousand twenty two) shares, or
representing 52,97% (eighty one point eleven percent) of the total number of shares which
own by Independent Shareholders as much 574,842,122 (five hundred seventy four eight
hundred fourty two thousand one hundred twenty two) shares.
E. SHAREHOLDERS WHO ASK QUESTION AND/OR PROVIDE OPINIONS
There is no question and/or opinions.
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F. MECHANISM OF DECISION MAKING AT EGMS
The decision making at the EGMS is taken based on the principle of deliberation to reach
consensus, if there are shareholders or shareholders' proxies who do not agree or give a
blank vote or abstain, then the decision is taken by counting the votes submitted by the
shareholders via eASY.KSEI and voting which is granted through the granting of power of
attorney to officers appointed by the Company's Securities Administration Bureau, namely
PT SINARTAMA GUNITA, and by counting the votes of shareholders present at the
EGMS. Quorum Decisions taken by voting. For this agenda, the decision is valid if it is
approved by more than 1/2 (one half) of the total number of shares which own by
Independent Shareholders EGMS.
G. THE RESULT OF AGMS DECISION:
Reject Abstain Acceptance Question / Opinion
0 0 304,507,022 Nil
(52,97%)
H. EGMS DECISION
Approved an increase in the Company's issued and paid-up capital through the Additional
Capital Increase Without Pre-Emptive Rights mechanism in the amount of 143,112,551 (one
hundred forty-three million one hundred twelve thousand five hundred and fifty-one) shares
or 10% (ten percent) with a nominal value per share of Rp. 12,- (twelve Rupiah) of the total
number of shares that have been issued and fully paid up in the Company in accordance with
the provisions of POJK 14/2014, within the framework of the Management and Employee
Stock Option Program, including:
a. Approved the planned amendment to Article 4 paragraph (2) of the Company's
Articles of Association in connection with the implementation results of increasing
capital through the Additional Capital Increase Without Pre-Emptive Rights
mechanism;
b. Approved to grant power and delegation of authority to the Company's Board of
Commissioners for the issuance of shares and adjustments to changes to Article 4
paragraph (2) of the Company's Articles of Association in connection with the results
of the implementation of capital increases through the Additional Capital Increase
Without Pre-Emptive Rights mechanism.
Jakarta, June 4th 2024
PT CASHLEZ WORLDWIDE INDONESIA Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. EGMS DECISION Approved
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12 Sep 2026 23:03
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