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20260824_CASH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32132318.pdf
Board change Text extracted CASHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 338/SK/CSC-CWI/VIII/2026
Nama Perusahaan PT Cashlez Worldwide Indonesia Tbk.
Kode Emiten CASH
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode tahun 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Niniek S Rahardja yang merupakan Komisaris 31-May-24 - 31-May-27
Independen
Anggota Bapak Surya Aseanto yang merupakan Anggota Dewan 31-May-24 - 31-May-29
Putra Komisaris
Anggota Ibu Yulia Sridadi yang merupakan Pihak yang 24-Aug-26 - 22-Aug-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Cashlez Worldwide Indonesia Tbk.
Willy Chandry
Presiden Direktur
PT Cashlez Worldwide Indonesia Tbk.
Luminary Tower, Lantai 69 Jl. M.H. Thamrin No.10 Kawasan Thamrin Nine,
Telepon : (021) 5745856, Fax : -, www.cashup.id
Nama Pengirim Willy Chandry
Jabatan Presiden Direktur
Tanggal dan Waktu 24-08-2026 16:17
Lampiran 1. Perubahan Susunan Anggota KNR.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 2
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Letter / Announcement No. 338/SK/CSC-CWI/VIII/2026
Issuer Name PT Cashlez Worldwide Indonesia Tbk.
Issuer Code CASH
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Niniek S Rahardja Independent Commissioner 31-May-24 - 31-May-27
Member Mr. Surya Aseanto Commissioner 31-May-24 - 31-May-29
Putra
Member Ms. Yulia Sridadi Executive Officers (officers directly 24-Aug-26 - 22-Aug-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Cashlez Worldwide Indonesia Tbk.
Willy Chandry
Presiden Direktur
PT Cashlez Worldwide Indonesia Tbk.
Luminary Tower, Lantai 69 Jl. M.H. Thamrin No.10 Kawasan Thamrin Nine,
Phone : (021) 5745856, Fax : -, www.cashup.id
Sender Name Willy Chandry
Function Presiden Direktur
Date and Time 24-08-2026 16:17
Attachment 1. Perubahan Susunan Anggota KNR.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Surya Aseanto
· Anggota
p.1 ×2
unresolved
person
Putra
· Komisaris
p.1
unresolved
person
Yulia Sridadi
· Anggota
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Function
· Presiden Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
519 ms
12 Sep 2026 21:41
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cashlez Worldwide Indonesia Tbk.',
'issuer_ticker': 'CASH',
'letter_number': '338/SK/CSC-CWI/VIII/2026',
'positions': [{'is_independent': True,
'name': 'Niniek S Rahardja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-31'},
{'is_independent': False,
'name': 'Surya Aseanto Putra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-31'},
{'is_independent': False,
'name': 'Yulia Sridadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}