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                             DISCLOSURE OF INFORMATION TO SHAREHOLDERS
                                 PT CASHLEZ WORLDWIDE INDONESIA TBK
                               (“Disclosure of Information”)
THE PROPOSED IMPLEMENTATION OF CAPITAL INCREASE BY WAY OF NON-PREEMPTIVE RIGHT ISSUANCE
  (“PMTHMETD”) IN ORDER TO MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (“MESOP”)
         ACCORDANCE WITH THE FINANCIAL SERVICES AUTHORITY REGULATION NUMBER
                                                    14/POJK.04/2019

This Information Disclosure is made and adressed to the Company's Shareholders in order to obtain their approval at the Company's
Extraordinary General Meeting of Shareholders (”EGMS”) to be held on April 18th, 2023, in comply with the Financial Services
Authority Regulation Number 32/POJK.04/2015 regarding Capital Increase of Public Companies by Providing Pre-emptive Rights
("POJK 32/2015") as amended by the Financial Services Authority Regulation Number 14/POJK.04/2019 regarding Amendments to
the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding Capital Increase of Public Companies by Providing
Pre-emptive Rights ("POJK 14/2019").

The information as stated in this Disclosure is preliminary and the Company will announce changes and/or additions to the
information to Shareholders at least 2 within (two) Working Days before the date of the Extraordinary General Meeting of
Shareholders ("EGMS") of the Company.




                                       PT CASHLEZ WORLDWIDE INDONESIA TBK
                                                   (”Perseroan”)

                                                    Main Business Activities:
                                   Engaged in Financial Services Technology and Digital Payments
                                                    Based in Jakarta, Indonesia
                                                            Head Office:
                                  Podomoro Avenue Garden Shopping Arcade 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

IF YOU HAVE DIFFICULTY UNDERSTANDING THE INFORMATION AS SET OUT IN THIS DISCLOSURE OR ARE
HESITANT IN MAKING A DECISION, YOU SHOULD CONSULT A BROKERAGE BROKER, INVESTMENT MANAGER,
LEGAL ADVISOR, PUBLIC ACCOUNTANT OR OTHER PROFESSIONAL ADVISOR.
THE BOARD OF COMMISSIONERS AND DIRECTORS OF THE COMPANY, EITHER INDIVIDUALLY OR COLLECTIVELY,
ARE FULLY RESPONSIBLE FOR THE COMPLETENESS AND CORRECTNESS OF ALL INFORMATION OR MATERIAL
FACTS CONTAINED IN THIS INFORMATION DISCLOSURE AND CONFIRM THAT THE INFORMATION STATED IN
THIS INFORMATION DISCLOSURE IS TRUE AND THERE ARE NO MATERIAL FACTS THAT ARE NOT STATED THAT
MAY CAUSE THE MATERIAL INFORMATION IN THIS INFORMATION DISCLOSURE TO BE UNTRUE AND/OR
MISLEADING.

THIS DISCLOSURE OF INFORMATION IS FOR INFORMATION ONLY AND DOES NOT CONSTITUTE AN OFFER OR
OPPORTUNITY TO SELL, OR AN OFFER OR SOLICITATION TO ACQUIRE OR TAKE PART IN THE COMPANY'S
SHARES IN ANY JURISDICTION WHERE THE OFFER OR SOLICITATION IS IN VIOLATION OF THE LAWS OF THE
COUNTRY CONCERNED. FAILURE TO COMPLY WITH SUCH RESTRICTIONS MAY CONSTITUTE A VIOLATION OF
THE CAPITAL MARKETS REGULATIONS OF ANY SUCH JURISDICTION.




                      This Information Disclosure is published in Jakarta on March 12nd, 2024




                                                                                                                                    1
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               INFORMATION REGARDING THE PLAN TO CONDUCT CAPITAL INCREASE
                        BY WAY OF NON-PREEMPTIVE RIGHT ISSUANCE

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

The shares from the implementation of PMTHMETD will be issued from the Company's portfolio and will be listed on
the Indonesia Stock Exchange ("IDX") in accordance with applicable laws and regulations, including IDX Regulation
No. I-A regarding the Listing of Shares and Equity Securities Other Than Shares issued by the Listed Company, Annex
to the Decision of the Board of Directors of the IDX No. Kep-00183/BEI/12-2018. Shares issued from PMTHMETD will
have the same rights as other shares of the Company that have been issued by the Company before PMTHMETD
including the right to dividends.



                                                  I-DEFINITION


Indonesia Stock Exchange            :   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                           :   Members of the Board of Directors of the Company who were in
                                        charge when the Information Disclosure is announced.

Trading Days                        :   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                          :   Mondays to Fridays, except for national holidays as determined by
                                        the Government or ordinary working days as determined by the
                                        Government as holidays.

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

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

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

KSEI                                :   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                              :   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           :   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




                                                                                                                      2
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                                   requirements to own Public Company shares.

Financial Services Authority   :   Financial Services Authority, an independent institution and free
                                   from interference from other parties who have the functions,
(OJK)
                                   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                    :   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                   :   Financial Services Authority Regulation Number 32/POJK.04/2015
                                   regarding Capital Increase of Public Companies by Providing Pre-
                                   emptive Rights.

POJK 14/2019                   :   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                   :   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                   :   Financial Services Authority Regulation Number 17/POJK.04/2020
                                   regarding Material Transactions and Changes in Business Activities.

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

IDX Regulation No. I-A         :   Regulation Indonesia Stock Exchange Number I-A regarding
                                   Amendment to Regulation Number IA concerning The Listing of
                                   Shares and Equity 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               :   PMTHMETD or Capital Increase Without Pre-emptive Rights.


Rp                             :   State Currency of the Republic of Indonesia.

STI                            :   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                     :   Constitution Number 40 of 2007 regarding Limited Liability
                                   Companies.

UU 8/1995                      :   Constitution Number 8 of 1995 regarding Capital Market.




                                                                                                         3
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                                               II- 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 a maximum 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 a maximum amount of 10% (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
on the prevailing laws and regulations, this transaction plan requires the approval of the General Meeting of
Shareholders through the EGMS which will be held on Thursday, April 18th, 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.

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

THE MAXIMUM AMOUNT OF PMTHMETD FOR MESOP PROGRAM

The planned shares to be issued is up to 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 or a maximum of
10% (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 up to a maximum of 143,112,551 (one hundred forty-three million one hundred twelve thousand five
hundred fifty-one) shares or a maximum of 10% (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



                                                                                                                        4
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     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 2 (two) phase:

                 PHASE                  GRANT DATE                               OPTION LIFE



      Phase I                    January 2025 for a            The option rights will be valid until April 18th,
                                 maximum of 70% (seventy       2030, taking into account the Exercise Window
                                 percent) of the total         opened by the Company
                                 option rights in the
                                 MESOP program

      Phase II                   At the latest by January
                                 2026 for the remaining
                                 maximum amount of the
                                 total option rights that
                                 have not been distributed
                                 in the MESOP program


     The Company's Remuneration and Nomination Committee will calculate the Option Rights to be allocated to
     each eligible participant based on the performance of the Participant and considering their duties and
     responsibilities in making decisions that significantly impact the Company's risk profile..

c.   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.

d.   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 90% (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.

e.   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.

f.   Requirements 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.
     3) 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.


                                                                                                                       5
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      4) Other conditions to be determined by the Board of Directors after receiving recommendations from the
         Company's Nomination and Remuneration Committee



                    IV- MANAGEMENT ANALYSIS AND DISCUSSION OF FINANCIAL CONDITION
                              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,- per share are subscribed. Consequently, 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 10% 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,- 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 September 30, 2022, the proforma for the
impact of capital increase on the Company's Financial Statements is as follows:
                                                                          Before PMTHMETD                 After PMTHMETD
          Consolidated Statement of Financial Position
                                                                                (IDR)                           (IDR)

Total Assets                                                                        270,668,636,439            272,385,987,051
Total Liabilities                                                                     95,680,757,810            95,680,757,810
Total Equity                                                                        174,987,878,629            176,705,229,241
Total Liabilities and Equity                                                        270,668,636,439            272,385,987,051



                                               V- SHARE CAPITAL STRUCTURE

The following is the composition and capital structure of the Company's shares before and after the Capital Increase,
assuming the total planned new shares are 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.
Based on the IDX Regulation I-A, the issuance price of new shares under the PMTHMETD must be at least 90% (ninety
percent) of the average closing price of the Company's shares over a period of 25 consecutive Trading Days on the
regular market before the date of the Application for the Listing of new shares resulting from the PMTHMETD to the
IDX.

                                                  Before Capital Increase                        After Capital Increase
                Information                                            Nominal Value Rp12 per Share
                                           Number of       Total Face Value              Number of      Total Face Value
                                                                               (%)                                          (%)
                                             Share              (Rp)                       Share             (Rp)
   A. Authorized Capital                   4.712.017.608     56.544.211.296             4.712.017.608     56.544.211.296
   B. Issued and Paid-up Capital


       1. Andri Wijono Sutiono              427.154.044       5.125.848.528   29,85       427.154.044      5.125.848.528   27,13
       2. Hasim Sutiono                     369.868.151       4.438.417.812   25,84       369.868.151      4.438.417.812   23,49
       3. Public (with ownership of less
                                            634.684.793       7.616.217.516   44,31       634.684.793      7.616.217.516   40,31
          than 5%).
       4. MESOP Program                                -                  -     -         143.112.551      1.717.350.612    9,09
       Total Issued and Fully Paid-
                                           1.431.125.517     17.173.506.204   100,00 1.574.238.069        18.890.856.828   100,00
       up Capital
       Unissued Shares                     3.280.892.091     39.370.705.092             3.137.779.539     37.653.354.468




                                                                                                                                    6
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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
9.09% (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

            VI- THE COMPANY’S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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        : Thursday, April 18th, 2024
Time             : 14.00 WIB – finished
Location         : Seruni room, Hotel Santika Premiere Slipi, Jl. K.S. Tubun No.7, RT.1/RW.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
(“eASY.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 March 12, 2024.

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

      No.                                    Actitvities                                         Schedule
       1    Announcement EGMS (eASY.KSEI, website IDX and Company)                            12 March 2024
       2    Information DIsclosure (Website IDX and Company)                                  12 March 2024
       3    Recording Date                                                                    26 March 2024
       4    Invitation EGMS (eASY.KSEI, website IDX and Company)                              27 March 2024
       5    EGMS                                                                               18 April 2024
       6    Summary Reporting of Minutes EGMS (eASY.KSEI, website IDX and                      22 April 2024
            Company)
       7    Reporting of Minutes / Minutes of EGMS to OJK                                      17 May 2024


Agenda Plan of Company’s EGMS

1.   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 a maximum 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, up to a maximum of 10%
        (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.


                                                                                                                          7
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The quorum of attendance and decisions of EGMS are as follows:

1.   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 quorum 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 quorum 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 quorum set by the OJK upon the Company's request.


               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
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

                                      VIII- 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,
eASY.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, March 12nd, 2024
                                                     Direksi




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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org CASHLEZ WORLDWIDE INDONESIA TBK p.1 ×11
linked — Andri Wijono Sutiono p.6
linked — Hasim Sutiono p.6
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×13
unresolved org Indonesia Stock Exchange p.2 ×12
unresolved org Ministry of Law and Human p.2
unresolved org Ministry of Law and Human Rights p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org Minister of Law and Human p.2
unresolved org Minister of Law and Human Rights p.2
unresolved org Bapepam-LK p.3 ×2
unresolved org PT Softorb Technology Indonesia p.3

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