20240423_CASH_Keterbukaan Informasi terkait Aksi Korporasi_31628992_lamp2.pdf

INFORMATION REGARDING THE PLAN TO CONDUCT CAPITAL INCREAS
ABOUT COMPANY

The company is one of the Payment Service Providers officially established in 2015 based on Deed No.1 dated
January 12, 2015, issued by Notary Novita Puspitarini, S.H., a notary in South Jakarta Administrative City. It has
obtained legal entity status from the Minister of Law and Human Rights of the Republic of Indonesia as confirmed in
the Decree No. AHU-0001712.AH.01.01.Year 2015 dated January 15, 2015, and is registered in the Company List No.
AHU-0004087.AH.01.11.Year 2015 dated January 15, 2015.

Capital Structure and Share Ownership Structure
Based on the Shareholder List of the Company compiled by PT Sinartama Gunita as the Company's Securities
Administration Bureau, the following is the ownership structure of the Company as of March 31, 2024:

Description Nominal Value Rp12,- per Share
Number of Share Nominal Value Ie
Authorized Capital 4.712.017.608 Rp. 56.544.211.296 5
Share Ownership:
Public 1.431.125.517 Rp 17.173.506.204 100
Total Issued and Fully Paid-up Capital 1.431.125.517 Rp 17.173.506.204 100
Unissued Shares 3.280.892.091 Rp 39.370.705.092 al

Management

Based on the Statement of Meeting Decision Deed No. 115 dated June 26, 2023, made by Notary Jose Dima, S.H.,
M.Kn, a Notary in West Jakarta, the composition of the Board of Commissioners and Board of Directors of the
Company is as follows:

Board of Commissioner

Presiden Commissioner 1 Surya Aseanto Putra
Commissioner 1 Edy Suryanto Sulistyo
Independent Commissioner — : David Fernando Audy

Board of Director
President Director
Director
Director

Irianto Kusumadjaja
Hendrik Adrianto
Robert Kurniawan

As at the date of this Disclosure of Information, the Board of Commissioners and the Board of Directors of the
Company are not involved in any material case or dispute, either in court or out of court, which may adversely affect
the Company's business continuity and the Plan Transaction.

INFORMATION REGARDING THE PLAN TO CONDU
BY WAY OF NON-PREEMPTIVE RIGHT IS

CAPITAL INCREASE
NCE

The Company plans to conduct a Capital Increase by way of Non-Preemptive Rights ("PMTHMETD") in accordance
with the provisions of POJK 14/2019.

Shares resulting from the PMTHMETD will be issued from the Company's portepel in the amount of 143,112,551 (one
hundred forty-three million one hundred twelve thousand five hundred fifty-one) or 109 (ten percent) and will be
listed on the Indonesia Stock Exchange ("IDX") in accordance with the prevailing laws and regulations, including IDX
Regulation No. I-A Regarding the Listing of Shares and Eguity Securities Other than Shares issued by Listed
Companies, Attachment to the Decree of the IDX Board of Directors No. Kep-00183/BEI/12-2018.

After the realization of the Transaction Plan, the number of shares issued by the Company will increase and will affect
the shareholders, where after the increase in the issued and paid-up capital of the Company in the context of
implementing the Transaction Plan is effective, the percentage of share ownership of each shareholder of the
Company other than shareholders who invest in the Transaction Plan, will experience a dilution effect of 9.0996 (nine
point zero nine percent). Shares issued from the PMTHMETD will have the same rights as other shares issued by the
Company prior to the PMTHMETD including the right to dividends.

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Information Disclosure regarding the PMTHMETD plan has been published on the IDX website and the Company's
website.

Indonesia Stock Exchange 1 The stock exchange as defined in Article 1 number 4 UU 8/1995, in

(IDX) this case organized by the Indonesia Stock Exchange, is domiciled
in Jakarta.

Directors 1 Members of the Board of Directors of the Company who were in

Charge when the Information Disclosure is announced.

Trading Days 1 The day on which the Stock Exchange conducts securities trading
transaction activities, from Monday to Friday, except for national
holidays or other holidays as determined by the Government or the
Stock Exchange.

Hari Kerja 1 Mondays to Fridays, except for national holidays as determined by
the Government or ordinary working days as determined by the
Government as holidays.

istry of Law and Human : Ministry of Law and Human Rights of the Republic of Indonesia.
Rights (Kemenkumham)

Disclosure of Information 1 The information as stated in this Information Disclosure is carried
out in order to fulfill the provisions of POJK 14/2019.

Commissioners 1 Members of the Board of Commissioners of the Company who
were in charge when the Information Disclosure is announced.

KSEI 1 It stands for PT Kustodian Sentral Efek Indonesia, domiciled in
Jakarta which is a Depository and Settlement Institution in
accordance with UU 8/1995

Public 1 Individuals and/or entities and/or legal entities, both Indonesian
citizens and foreign citizens, whether residing or legally domiciled
in Indonesia or residing or domiciled abroad who are shareholders
of the Company

Minister of Law and Human 1 Minister of Law and Human Rights of the Republic of Indonesia.
Rights (Menkumham)
Management Employee Stock Option Program or Share Ownership
MESOP Program is offering program to employees, members of the Board
of Directors, and/or members of the Board of Commissioners of
Public Companies and/or Controlled Companies who meet the
reguirements to own Public Company shares.

Financial Services Authority 1 Financial Services Authority, an independent institution and free

tosy from interference from other parties who have the functions,
duties and authorities of regulation, supervision, examination and
investigation in the Capital Market, Insurance, Pension Fund,
Financing Institutions and other Financial Services Institutions
sectors as referred to in Law Number 21 of 2011 concerning The
Financial Services Authority which is a replacement body for
Bapepam-LK which came into effect on December 31, 2012.

Shareholder 1 Shareholders of the Company whose names are registered in the
Company's Register of Shareholders issued by the Company's
Securities Administration, which is PT Sinartama Gunita.

POJK 32/2015 1 Financial Services Authority Regulation Number 32/POJK.04/2015
regarding Capital Increase of Public Companies by Providing Pre-
emptive Rights.

POJK 14/2019 1 Financial Services Authority Regulation Number 14/POJK.04/2019
concerning Amendments to Financial Services Authority
Regulation Number 32/POJK.04/2015 regarding Capital Increase
of Public Companies by Providing Pre-emptive Rights.

POJK 15/2020 1 Financial Services Authority Regulation Number 15/POJK.04/2020
regarding the Plan and Implementation of the General Meeting of
Shareholders of Public Companies.

POJK 17/2020 1 Financial Services Authority Regulation Number 17/POJK.04/2020
regarding Material Transactions and Changes in Business Activities.

POJK 42/2020 2 Financial Services Authority Regulation Number 42/POJK.04/2020
regarding Affiliated Transactions and Conflict of Interest
Transactions.

IDX Regulation No. I-A 1  Regulation Indonesia Stock Exchange Number I-A regarding
Amendment to Regulation Number IA concerning The Listing of
Shares and Eguity Securities Other Than Shares issued by Listed
Companies, Appendix to the Decree of the Board of Directors of
the IDX No. Kep-00101/BEI/12-2021, dated December 21, 2021

Transaction Plan 1 PMTHMETD or Capital Increase Without Pre-emptive Rights.
Rp 1 State Currency of the Republic of Indonesia.
STI 1 PT Softorb Technology Indonesia, a subsidiary of the Company, is a

company established under and subject to the laws of the Republic
of Indonesia, and domiciled in South Jakarta, Indonesia.

UU 40/2007 1 Constitution Number 40 of 2007 regarding Limited Liability
Companies.
UU 8/1995 1 Constitution Number 8 of 1995 regarding Capital Market.

INTRODUCTION

The information, as stated in this Disclosure, is submitted to the Shareholders of PT Cashlez Worldwide Indonesia Tbk
(the "Company") in connection with the Company's plan to increase capital without pre-emptive rights
("PMTHEMTD") as intended in POJK 14/2019, with amount of 143,112,551 (one hundred forty-three million one
hundred twelve thousand five hundred and fifty-one) ordinary shares with a nominal value of Rp12 (twelve rupiahs)
per share or in amount of 1096 (ten percent) of the total issued and paid-up capital of the Company.

Based on the provisions of Article 8A of POJK 14/2019 and applicable laws and regulations, the Capital increase can
only be conducted by the Company after obtaining Shareholders approval through the General Meeting of
Shareholders.

The Company's Transaction Plan is carried out in accordance with the provisions in the Company's Articles of
Association, UU 40/2007, and does not conflict with the Agreements previously carried out by the Company. Based

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on the prevailing laws and regulations, this transaction plan reguires the approval of the General Meeting of
Shareholders through the EGMS which will be conduct on Friday, May 3151, 2024.
Currently, the Company is not involved in material cases either in court or other disputes outside the Court that may
negatively affect the continuity of business and the Company's Transaction Plan.

The Company believes that consistent performance improvement from year to year can be achieved due to the
commitment of management and employees. The Company will continue to implement appropriate strategies to
generate maximum performance for the Company and maintain sustainable growth. The MESOP program is aimed at
enhancing the sense of ownership of the Management and Employees towards the Company, thus enabling the
enhancement of the performance of each MESOP program participant, which Ultimately will improve the Company's
performance.

HI- DESCRIPTION REGARDING THE PLAN OF INCREASE CAPITAL WITHOUT
PRE-EMPTIVE RIGHTS IN ORDER TO MESOP PROGRAM

THE AMOUNT OF PMTHMETD FOR MESOP PROGRAM

The planned shares to be issued is 143,112,551 (one hundred forty-three million one hundred twelve thousand five
hundred fifty-one) ordinary shares with a nominal value of Rp12,- (twelve Rupiah) per share ora 1096 (ten percent) of
the fully paid-up and issued capital of the Company, with the price to be determined with reference to Clause V.2 of
Attachment II to the Listing Regulation of the Indonesia Stock Exchange No. A-1 Decision No. Kep-00101/BEI/12-
2021 dated December 21, 2021.

In connection with PMTHMETD, the Company will implement MESOP Program as follows:

Management and Employee Stock Option Program (MESOP Program)

MESOP program entails granting option rights to program participants (Optionees) to purchase new shares of the
Company is 143,112,551 (one hundred forty-three million one hundred twelve thousand five hundred fifty-one)
shares or 1096 (ten percent) of the currently fully paid-up and issued capital, at an exercise price referencing the
provisions in Clause V.2 of Attachment II to the Listing Regulation of the Indonesia Stock Exchange No. A-1 Decision
No. Kep-00101/BEI/12-2021 dated December 21, 2021. The exercise of the option rights to purchase shares can be
carried out during exercise windows determined throughout the option period.

a.  Participants of MESOP Program
1. Members of the Company's Board of Commissioners (excluding Independent Commissioners) approved by
the Company's Nomination and Remuneration Committee.
2. Members of the Company's Board of Directors proposed by the Company's Board of Directors and
approved by the Company's Nomination and Remuneration Committee.
3. Permanent employees of the Company listed in the Company's employee records 14 (fourteen) days before
the date of the distribution of option rights for each phase.

The participants of the MESOP Program will be determined by the Company's Board of Commissioners, taking
into recommendations from the Company's Remuneration and Nomination Committee

b. Grant Date Period
The option rights will be distributed in 4 (four) phase:

PHASE GRANT DATE OPTION LIFE

Phase | January 2025 for a maximum of | The option rights will be valid until Ma
2576 (twenty five percent) of the | 30th, 2029, taking into account thel
total option rights in the MESOP | Exercise Window opened by thel
program. Company.

Phase II January 2026 for a maximum of
254 (twenty five percent) of the
total option rights in the MESOP
program.

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Phase III January 2027 for a maximum of
2596 (twenty five percent) of the
total option rights in the MESOP
program.

Phase IV January 2028 for the remaining
maximum amount of the total
option rights that have not been
distributed in the  MESOP

The Remuneration and Nomination Committee of the Company will calculate the Option Rights that will be
allocated to each eligible participant based on the performance of the Participant according to the results of the
Key Performance Indicator assessment and with due regard to their duties and responsibilities in making
decisions that have a significant impact on the Company's risk profile.

Options Life

According to the provisions of Article 8C paragraph (1) letter b of Regulation No. 14/POJK.14/2019, the
Maximum Term of the Option Rights is 5 (five) years from the date of the General Meeting of Shareholders
(RUPS) approving the MESOP Program.

Exercise Price

The exercise price of the Option Rights will be determined by the Board of Directors subject to prior approval
from the Board of Commissioners, taking into applicable provisions referring to the provisions in Clause V.2 of
Attachment II to Listing Regulation No. I-A Decision of the Board of Directors of the Indonesia Stock Exchange
No. Kep.00001/BEI/01-2014 dated January 20, 2014, which sets the exercise price at a minimum of 9096 (ninety
percent) of the average closing price of the relevant Listed Company's shares over a period of 25 (twenty-five)
consecutive Trading Days on the Regular Market before the application for additional share listing on the
Indonesia Stock Exchange for each stage of the Option Rights distribution in the MESOP Program.

Exercise Period

The exercise period of the Option Rights is conducted in accordance with Clause V.2.1 of Attachment II to
Listing Regulation No. I-A Decision of the Board of Directors of the Indonesia Stock Exchange No.
00101/BEI/12-2021 dated December 21, 2021. The exercise period can be carried out up to a maximum of 2
(two) times per year. The Company will determine the exercise period up to a maximum of 2 (two) times per
year, commencing gradually from January 2025.

Lock up Period

There is a lock-up period of 6 (six) months after each stage of share distribution to participants of the MESOP
program.

Reguirements of the MESOP Program

1) The Company has obtained approval from the General Meeting of Shareholders.

2) The Pre-Listing Application for additional shares for the MESOP Program has obtained approval from the
Indonesia Stock Exchange.

During the program period and in the event a participant of the MESOP Program experiences termination of
employment, any unexercised Option Rights received by the participant will be canceled and cannot be used
to purchase Company shares. The Board of Commissioners may allocate these Option Rights to other
eligible participants based on recommendations from the Company's Remuneration and Nomination
Committee.

Other conditions to be determined by the Board of Directors further after obtaining recommendations from
the Nomination and Remuneration Committee of the Company, as belows:

a) Employees who are actively employed on a full-time basis by the Company.

b) Employees with good performance appraisals, the Key Performance Indicator at least obtains a grade B.
C) Employees are not in the period of receiving a letter of reprimand or warning from the Company.

d) Employees are not in the period of resignation or termination process with the Company.

3)

4)

un.

MANAGEMENT ANALYSIS AND DISCUSSION OF FINANCI,
RELATED TO MESOP PROGRAM AT THE COMPANY

On the Company's Financial Condition

The planned PMTHMETD within the MESOP Program is expected to enhance the Company's capabilities, assuming
that all shares with a nominal value of Rp 12,- (twelve Rupiah) per share are subscribed. Conseguently, the fully paid-
up and issued capital will increase by Rp 1,717,350,612,- compared to the period before the implementation of
PMTHMETD through the MESOP Program. Thus, the initial fully paid-up and issued capital of Rp 17,173,506,204,- will
increase by 1096 to Rp 18,890,856,828,- assuming all Option Rights can be exercised to subscribe to Company shares.

The total shares to be issued by the Company will not exceed 143,112,551 (one hundred forty-three million one
hundred twelve thousand five hundred fifty-one) ordinary shares with a nominal value of Rp 12,- (twelve Rupiah) per
share. If the issuance price of shares in this MESOP Program exceeds the nominal value, the difference will be
recorded as Additional Paid-in Capital (Agio) in the event of the exercise of Option Rights by MESOP Program
participants.

By using the Company's Interim Consolidated Financial Statements as of December 31, 2023, the proforma for the
impact of capital increase on the Company's Financial Statements is as follows:

1 - 3 Before PMTHMETD: After PMTHMETD
Consolidated Statement of Financial Position
(IDR) (IDR)
(Total Assets 229,841,870115 229,841,870,115
(Total Liabilities T4,943,098,454 74,943,098,454
(Total Eguity 154,898,771,661 156,616,122,273

(Total Liabilities and Eguity

229,841,870,115

231,559,220,727

And the impact on financial ratios for the Company before and after the transaction:

Rasio Sebelum PMTHMETD Setelah PMTHMETD

Current Ratio 0.34 0.36
Debt to eguity ratio 0.48 0.48
Debt to asset ratio 0.33 0.33
Ratio of profit (loss) to total assets 1396 “1396
Profit (loss) to eguity ratio -2016 -1996
Ratio of profit (loss) to revenue -0.16 -0.16
Liguidty Ratio 0.34 0.36
Solvency Ratio 0.48 0.48

V- SHARE CAPITAL STRUCTURE

'According to the Company's Articles of Association and its amendments as per Deed No. 178 dated May 31, 2022,
made before Jose Dima Satria, S.H., M.Kn., a Notary in West Jakarta, which has obtained approval from the Minister of
Law and Human Rights through Decree No. AHU-0039361.AH.01.02. Year 2022, the company's issued and fully paid-
Up Or subscribed capital amounts to 1,431,125,517 shares.

The Company does not conduct share buybacks. Below is the composition and structure of the company's share
capital before and after the implementation of the Capital Increase with the total new shares planned, amounting to
143,112,551 (one hundred forty-three million one hundred twelve thousand five hundred fifty-one) common shares
with a nominal value of Rp12 (twelve Rupiah) per share. This is based on the Shareholder List of the Company as of
March 31, 2024, issued by PT Sinartama Gunita as the Company's Securities Administration Bureau.

Based on the IDX Regulation I-A, the issuance price of the new shares under this PMTHMETD should be at least 9096
(ninety percent) of the average closing price of the Company's shares during the consecutive 25 trading days on the
regular market before the date of the Application for the new shares resulting from the PMTHMETD to the IDX.

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Before Capital Increase After Capital Increase
Information Nominal Value Rp12 per Share
Numberof | Total Face Value ( Numberof | Total Face Value ta
Share (Rp) Share (Rp)

IA. Authorized Capital 4.712.017.608 56.544.211.296 4.712.017.608 56.544.211.296

B. Issued and Paid-up Capital
T Andri Wijono Sutiono 227.154.044 5125848528 | 2985 | 427154044 5125848528 | 2743
2. Hasim Sutiono 3691868151 4238217512 | 2584 | 309868151 4238417812 | 2349
3.Tee Teddy Setiawan" 2 soa | 000 22 504 | 000
4 Pap ownership ofless | c34 103280 7.609.239.360 | 44,31 | 634.103.280 7609239360 | 40,29
3. MESOP Program : PN MAPAN MELERKAESI 1717350812 | 909
Total Issued and Fully Paid- | (431 Yogst7 | 17173505208 Itoooo| 1574258059 | t850085es25 | 100,00
up Capital
Unissued Shares 3280292091 |  39.370705.092 3137779539 | 37653354468

“Controlling Shareholders

The Impact of Capital Increase

The realization of this Transaction Plan will result in an increase in the number of shares issued by the Company and
will affect the shareholders. After the Company's capital increase and full payment for the implementation of this
Transaction Plan becomes effective, the percentage of share ownership of each shareholder of the Company,
excluding shareholders participating in the capital injection in the Transaction Plan, may experience dilution of up to
9.0996 (nine point zero nine percent). However, the number of shares held by these shareholders, both before and
after the issuance of new shares, will not change. On the other hand, any strategic plan of the Company, including
capital increases, will be openly announced to shareholders, including if there will be share dilution.

Share Ownership by the Company's Board of Commissioners and Directors

The following shares are owned by the Board of Commissioners and Directors of the Company.

Name Position Total Shares Ka
Surya Aseanto Putra President Commissioner 5.549.000 0,3877
Edy Suryanto Sulistyo Commissioner 7.778.400 0,5435
David Fernando Audy Independent Commissioner - -
Irianto Kusumadjaja President Director 40.700 0,0028
Hendrik Adrianto Director - -
Robert Kurniawan Director ta -

VI- THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREH

ERS

Regarding to the Transaction Plan as outlined in this Information Disclosure to Shareholders, the Company intends to
seek approval from shareholders at the Extraordinary General Meeting of Shareholders (EGMS) of the Company,
which will be conduct on:

Day, Date 1 Friday, May 3154, 2024
Time 1. 09.00 WIB - finished
Location 1 Seruni room, Hotel Santika Premiere Slipi, Jl. K.S. Tubun No.7, Slipi, Kec. Palmerah, Kota

Jakarta Barat (live broadcast meeting at the same time)

In accordance with POJK 15/2020, the Company encourages shareholders to attend virtually by providing a letter of
authorization for attendance and voting electronically through the Electronic General Meeting System of KSEI
(“ASY.KSEI"), provided by KSEI as the mechanism for electronic proxy (“e-Proxy”) in the meeting process.

As per the announcement of the Extraordinary General Meeting of Shareholders (EGMS) published on eASY.KSEI, the
Indonesia Stock Exchange website (IDXnet), and the Company's website on April 234, 2024.

The following are the important dates to be noted regarding the organization of the Company's EGMS:

"ma

1 |Announcement EGMS (eASY.KSEI, website IDX and Company) 23 April 2

2 information DIsclosure (Website IDX and Company) 23 April 2024
3 | Recording Date 07 May 2024
4 |invitation EGMS (eASY.KSEI, website IDX and Company) 08 May 2024
5 JEGMS 31 May 2024
6 | Summary Reporting of Minutes EGMS (eASY.KSEI, website IDX and 04 June 2024

Company)
7 |Reporting of Minutes / Minutes of EGMS to OJK 30 June 2024

Agenda Plan of Company's EGMS

Approval of Capital Increase Without Preemptive Rights (“PMTHMETD”) as referred to in Regulation
No.14/POJK.04/2019 for the Management and Employee Stock Option (MESOP) Program

a.  Approval for the Company to increase its subscribed and paid-up capital in connection with the plan of Capital
Increase Without Preemptive Rights ("PMTHMETD”) with value of 143,112,551 (one hundred forty-three million
one hundred twelve thousand five hundred fifty-one) shares with a nominal value of Rp12,- (twelve Rupiah) per
share to be issued from the authorized capital is 1096 (ten percent) of the total issued and fully paid-up shares
or subscribed capital stated in the Company's Amended Articles of Association, as referred to in POJK 14/2019.

b.  Approval for granting authority and power with substitution rights to the Board of Directors of the Company,
with the approval of the Board of Commissioners of the Company, to take all actions related to the decision to
implement PMTHMETD and changes in the capital structure of the Company, including but not limited to
declaring or embodying such decisions in deeds to be executed before a Notary, to amend, adjust, and/or
reorganize the provisions in Article 4 of the Company's Articles of Association related to the realization of the
implementation of PMTHMETD along with its amendments or renewals, and further to notify the competent
authorities of the decisions made in this Meeting, as well as to take all necessary actions, in accordance with
applicable laws and regulations.

The guorum of attendance and decisions of EGMS are as follows:

In accordance with Article 44 of POJK No. 15/POJK.04/2020 regarding the Plan and Organization of General
Meetings of Shareholders of Public Companies (“POJK No. 15/2020”) and Article 8A of POJK 14/2019, the
Extraordinary General Meeting of Shareholders to discuss the first agenda item can be held if attended by more
than 1/2 of the total valid voting shares held by Independent Shareholders and Shareholders who are not
affiliated with the Company, members of the Board of Directors, members of the Board of Commissioners,
Major Shareholders of the Company, or controllers (“Independent Shareholders”). The decision of the EGMS is
valid if approved by more than 1/2 of the total valid voting shares held by Independent Shareholders.

In the event the guorum for the EGMS is not achieved, a second EGMS will be held. The second EGMS can be
conducted if attended by more than 1/2 of the total valid voting shares held by Independent Shareholders. The
decision of the second EGMS is valid if approved by more than 1/2 of the total valid voting shares held by
Independent Shareholders and Shareholders present at the second EGMS.

In the event the guorum for the second EGMS is not achieved, a third EGMS will be conducted. The third EGMS
can be held with the provision that it is valid and entitled to make decisions if attended by Independent
Shareholders, with the guorum set by the OJK upon the Company's reguest.

VII- STATEMENT OD THE BOARD OF COMMISSIONERS AND DIRECTORS

The statement in the Disclosure of Information submitted does not contain statements or information or facts that
are false or misleading and has contained all material information or facts necessary for the financier to make
decisions in connection with the Transaction Plan.

The information described in this Information Disclosure has been approved by the Board of Commissioners and the

Board of Directors who are responsible for the validity of the information. The Board of Commissioners and Board of
Directors declare that all material information that can be disclosed in this Information Disclosure is true and

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accountable and there is no other information that has not been disclosed that may cause incorrect or misleading
information.

The Board of Commissioners and Board of Directors have reviewed the Transaction Plan including assessing the risks
and benefits for the Company and all shareholders, and believe that the Transaction Plan is the best choice for the
Company and shareholders. The Board of Commissioners and Board of Directors of the Company recommend to
shareholders to approve the Transaction Plan as outlined in the Information Disclosure

VI

ADDITIONAL INFORMATION

This information disclosure was made in order to comply with the provisions of POJK 14/2019 and was announced in
conjunction with the Announcement of the EGMS through the Indonesia Stock Exchange (www.idx.co.id) website,
@ASY.KSEI which can be accessed via the link (https.//akses.ksei.co.id) and the Company's website.

For Shareholders who need additional information in connection with the Transaction Plan, they can contact the
Company on every day and working hour of the Company, at 09.00 — 17.00 WIB, with the following address:

PT Cashlez Worldwide Indonesia Tbk
Garden Shopping Avenue B/08/BA, Central Park
Podomoro City, RT.15/RW.5
South Tanjung Duren, Grogol Petamburan
West Jakarta 11470
Phone: #62 21 2986 0750
Website: www.cashlez.com

Email: corsec@cashlez.com

Jakarta, April 23"4, 2024
Board of Director