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20240423_CASH_Pengumuman RUPS_31628666_lamp2.pdf
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coshlez PT CASHLEZ WORLDWIDE INDONESIA TBK PENGUMUMAN KEPADA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Dengan ini Direksi PT Cashlez Worldwide Indonesia Tbk (“Perseroan”) memberitahukan kepada para pemegang saham, bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan & Rapat Umum Pemegang Saham Luar Biasa selanjutnya disebut (“Rapat”), pada: Hari/Tanggal 1 Jumat, 31 Mei 2024 Waktu 1. 09.00 WIB - Selesai Lokasi 1 Ruang Seruni, Hotel Santika Premiere Slipi, Jl. K.S. Tubun No.7, Slipi, Kec. Palmerah, Kota Jakarta Barat (pada saat bersamaan juga dilakukan via daring) Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 07 Mei 2024 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 07 Mei 2024. Sesuai dengan ketentuan Pasal 21 Ayat (5) Anggaran Dasar Perseroan dan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat kepada Pemegang Saham berikut mata acara Rapat akan dimuat dalam situs web Perseroan (www.cashlez.com), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id) pada hari Rabu, tanggal 08 Mei 2024. Setiap usulan pemegang saham akan dimasukkan dalam agenda Rapat tersebut jika memenuhi The Board of Director of PT Cashlez Worldwide Indonesia Tbk (the “Company”) hereby notif to the shareholders that the Company intends to hold the Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders hereinafter referred to as the (“Meeting”), to be conduct on: Day/Date 1 Friday, May 31", 2024 Time 1. 09.00 WIB - End 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) Shareholders who are entitled to attend the Meeting are whose names are registered in the Company's Register of Shareholders on May 07", 2024 at 16.00 WIB and the owners of the Company's shares in the securities sub-account PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of the Company's share trading in Indonesia Stock Exchange dated May 07", 2024. In accordance with the provisions of Article 21 Paragraph (5) of the Company's Articles of Association and Article 52 of the Financial Services — Authority - Regulation — Number 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”), Meeting invitation to the Shareholders along with the agenda of the Meeting will be posted — on the Company's website (www.cashlez.com), Indonesia Stock Exchange's website (www.idx.co.id), and the website of the Indonesian Central Securities — Depository (https://easy.ksei.co.id) on Wednesday, May 08", 2024. Each shareholder's proposal will be included in Ihe agenda of the Meeting if it meets the Pe
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persyaratan dalam Pasal 19 Ayat (3) Anggaran Dasar
Perseroan dan Pasal 16 POJK 15/2020 serta harus
diterima Direksi Perseroan selambat-lambatnya 7
(tujuh) hari sebelum Pemanggilan Rapat.
Informasi Tambahan Bagi Pemegang Saham
Dengan memperhatikan POJK 15/2020 dan
Peraturan Otoritas Jasa Keuangan
No.16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka
secara Elektronik ("POJK 16/2020”), Perseroan
menghimbau kepada para pemegang saham untuk
hadir secara elektronik dengan cara memberi surat
kuasa kehadiran dan suaranya secara elektronik
melalui fasilitas Electronic General Meeting System
KSEI ("eASY.KSEI") yang akan disediakan oleh
KSEI sebagai mekanisme pemberian kuasa secara
elektronik (“e-Proxy1”) dalam proses
penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham
yang berhak untuk hadir dalam Rapat sejak tanggal
pemanggilan Rapat sampai 1 (satu) hari kerja
sebelum hari penyelenggaraan Rapat, yakni pada
tanggal 30 Mei 2024. Sesuai Pasal 8 ayat (3) POJK
16/2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara
Elektronik, Pemegang Saham atau Penerima Kuasa
dari Pemegang Saham dapat hadir secara fisik
maupun secara elektronik melalui e-RUPS yang
disediakan oleh KSEI.
reguirements in Article 19 Paragraph (3) of the
Company's Articles of Association and Article 16
POJK 15/2020 and must be received by the Board
of Directors of the Company no later than 7
(seven) days prior to the Meeting invitation.
Additional Information for Shareholders
By considering POJK 15/2020 and Financial
Services Authority Regulation
No.16/POJK.04/2020 regarding the Arrangement
of General Meeting of Shareholder of Public
Company via Electronic Meeting (“POJK
16/2020”), the Company appeal to the
Shareholders to attend the Meeting virtually by
giving the electronic attendance and vote proxy
through Electronic General Meeting System KSEI
(“eASYKSEI”), provided by KSEI as the
mechanism of e-Proxy (“e-Proxy1”) in the
process of the arrangement of the Meeting.
The e-Proxy facility is available for Shareholders
who are entitled to attend the Meeting from the
date of the Meeting invitation until 1 (one)
working day before the Meeting date, which is on
May 30", 2024. In accordance with Article 8
paragraph (3) POJK 16/2020, regarding the
Implementation of Electronic General Meeting of
Shareholder, the Shareholder or the Proxy of the
Shareholder may attend the Meeting physically or
virtually through e-RUPS provided by KSEI.
Jakarta, 23 April 2024 / Jakarta, April 23", 2024
Direksi Perseroan / Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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Financial Services Authority
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