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20240423_CASH_Keterbukaan Informasi terkait Aksi Korporasi_31628992.pdf
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Nomor Surat 055/SK/CSC-CZ/IV/2024
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Program ESOP/MSOP
Perseroan menyampaikan informasi mengenai Program ESOP/MSOP sebagaimana terlampir sebagai berikut:
Program ESOP/MSOP
Tanggal Pengumuman Rapat Umum Pemegang Saham 23 April 2024
Tanggal Keterbukaan Informasi 23 April 2024
Alasan dan Tujuan Memperbaiki Posisi keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD
memperkuat struktur permodalan
Rincian Struktur Modal Saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
4,712,017,608 12 56,544,211,296 4,712,017,608 12 56,544,211,296
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Andri Wijono 427,154,044 12 5,125,848,5 29.85% 427,154,044 12 5,125,848,5 27.13%
Sutiono 28 28
Hasim Sutiono369,868,151 12 4,438,417,8 25.84% 369,868,151 12 4,438,417,8 23.49%
12 12
Masyarakat 634,103,322 12 7,609,239,8 44.31% 634,103,322 12 7,609,239,8 40.29%
(masing- 64 64
masing
dengan
kepemilikan
kurang dari
5%)
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Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Program 0 0 0 0.0% 143,112,551 12 1,717,350,6 9.09%
MESOP 12
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
3.280.892.091 12 39.370.705.092
Jumlah saham yang akan diterbitkan 143.112.551 Saham
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 23-04-2024 20:09
Lampiran 1. Keterbukaan Informasi - MESOP.pdf
2. Information Disclosure - MESOP.pdf
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 Number 055/SK/CSC-CZ/IV/2024
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 2
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , ESOP/ MSOP Program
We inform report about ESOP/ MSOP Program as the following matters:
ESOP/ MSOP Convertion
Date of general shareholder meeting announcement 23 April 2024
Date of Information Disclosure 23 April 2024
Reason and objective Improvement of Financial Position
Plan of fund usage from capital Increase without Preemptive Rights (if it memperkuat struktur permodalan
can be determined)
Detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
4,712,017,608 12 56,544,211,296 4,712,017,608 12 56,544,211,296
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
Andri 427,154,044 12 5,125,848,5 29.85% 427,154,044 12 5,125,848,5 27.13%
Wijono 28 28
Sutiono
Hasim 369,868,151 12 4,438,417,8 25.84% 369,868,151 12 4,438,417,8 23.49%
Sutiono 12 12
Masyarakat 634,103,322 12 7,609,239,8 44.31% 634,103,322 12 7,609,239,8 40.29%
(masing- 64 64
masing
dengan
kepemilikan
kurang dari
5%)
Program 0 0 0 0.0% 143,112,551 12 1,717,350,6 9.09%
MESOP 12
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Portepel Shares
Number of Shares Par Value Total Par Value
3.280.892.091 12 39.370.705.092
Number of Shares to be issued 143.112.551 Shares
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 23-04-2024 20:09
Attachment 1. Keterbukaan Informasi - MESOP.pdf
2. Information Disclosure - MESOP.pdf
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 5 people and organisations named in the text · linked when the evidence is strong
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Function
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