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20240312_CASH_Pengumuman RUPS_31595875_lamp2.pdf
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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 The Board of Director of PT Cashlez
Indonesia Tbk (“Perseroan”) memberitahukan Worldwide Indonesia Tbk (the “Company”)
kepada para pemegang saham, bahwa hereby notify to the shareholders, that the
Perseroan bermaksud untuk Company intends to hold the Annual General
menyelenggarakan Rapat Umum Pemegang Meeting of Shareholders & Extraordinary
Saham Tahunan & Rapat Umum Pemegang General Meeting of Shareholders
Saham Luar Biasa selanjutnya disebut hereinafter referred to as the (“Meeting”), to
(“Rapat”), pada: be conduct on:
Hari/Tanggal : Kamis, 18 April 2024 Day/Date : Thursday, April 18th, 2024
Waktu : 14.00 WIB - Selesai Time : 14.00 WIB - End
Lokasi : Ruang Seruni, Hotel Location : Seruni Room, Hotel
Santika Premiere Slipi, Jl. Santika Premiere Slipi, Jl.
K.S. Tubun No.7, K.S. Tubun No.7,
RT.1/RW.7, Slipi, Kec. RT.1/RW.7, Slipi, Kec.
Palmerah, Kota Jakarta Palmerah, Kota Jakarta
Barat (pada saat Barat (live broadcast
bersamaan juga dilakukan meeting at the same time)
via daring)
Pemegang Saham yang berhak hadir dalam Shareholders who are entitled to attend the
Rapat adalah yang namanya tercatat dalam Meeting are whose names are registered in
Daftar Pemegang Saham Perseroan pada the Company's Register of Shareholders on
tanggal 26 Maret 2024 sampai dengan pukul March 26th, 2024 at 16.00 WIB and the
16.00 WIB dan pemilik saham Perseroan pada owners of the Company's shares in the
sub rekening efek PT Kustodian Sentral Efek securities sub-account PT Kustodian Sentral
Indonesia (“KSEI”) pada penutupan Efek Indonesia (“KSEI”) at the close of the
perdagangan saham Perseroan di Bursa Efek Company's share trading in Indonesia Stock
Indonesia tanggal 26 Maret 2024. Exchange dated March 26th, 2024.
Sesuai dengan ketentuan Pasal 21 Ayat (5) In accordance with the provisions of Article
Anggaran Dasar Perseroan dan Pasal 52 21 Paragraph (5) of the Company's Articles of
Peraturan Otoritas Jasa Keuangan Nomor Association and Article 52 of the Financial
15/POJK.04/2020 tentang Rencana dan Services Authority Regulation Number
Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 regarding the Plan and
Saham Perusahaan Terbuka (“POJK 15/2020”), Implementation of General Meeting of
Pemanggilan Rapat kepada Pemegang Saham Shareholders of Public Company (“POJK
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berikut mata acara Rapat akan dimuat dalam 15/2020”), Meeting invitation to the
situs web Perseroan (www.cashlez.com), situs Shareholders along with the agenda of the
web Bursa Efek Indonesia (www.idx.co.id), dan Meeting will be posted on the Company's
situs web Kustodian Sentral Efek Indonesia website (www.cashlez.com), Indonesia Stock
(https://easy.ksei.co.id) pada hari Rabu, Exchange's website (www.idx.co.id), and the
tanggal 27 Maret 2024. website of the Indonesian Central Securities
Depository (https://easy.ksei.co.id) on
th
Wednesday, March 27 , 2024.
Setiap usulan pemegang saham akan Each shareholder's proposal will be included
dimasukkan dalam agenda Rapat tersebut in the agenda of the Meeting if it meets the
jika memenuhi persyaratan dalam Pasal 19 requirements in Article 19 Paragraph (3) of
Ayat (3) Anggaran Dasar Perseroan dan Pasal 16 the Company's Articles of Association and
POJK 15/2020 serta harus diterima Direksi Article 16 POJK 15/2020 and must be
Perseroan selambat-lambatnya 7 (tujuh) hari received by the Board of Directors of the
sebelum Pemanggilan Rapat. Company no later than 7 (seven) days prior to
the Meeting invitation.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Dengan memperhatikan POJK 15/2020 dan By considering POJK 15/2020 and Financial
Peraturan Otoritas Jasa Keuangan Services Authority Regulation
No.16/POJK.04/2020 tentang Pelaksanaan No.16/POJK.04/2020 regarding the
Rapat Umum Pemegang Saham Perusahaan Arrangement of General Meeting of
Terbuka secara Elektronik ("POJK 16/2020"), Shareholder of Public Company via Electronic
Perseroan menghimbau kepada para Meeting ("POJK 16/2020'), the Company
pemegang saham untuk hadir secara appeal to the Shareholders to attend the
elektronik dengan cara memberi surat kuasa Meeting virtually by giving the electronic
kehadiran dan suaranya secara elektronik attendance and vote proxy through
melalui fasilitas Electronic General Meeting Electronic General Meeting System KSEI
System KSEI ("eASY.KSEI") yang akan (“eASY.KSEI”), provided by KSEI as the
disediakan oleh KSEI sebagai mekanisme mechanism of e-Proxy (“e-Proxy1”) in the
pemberian kuasa secara elektronik (“e- process of the arrangement of the Meeting.
Proxy1”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang The e-Proxy facility is available for
Saham yang berhak untuk hadir dalam Rapat Shareholders who are entitled to attend the
sejak tanggal pemanggilan Rapat sampai 1 Meeting from the date of the Meeting
(satu) hari kerja sebelum hari penyelenggaraan invitation until 1 (one) working day before
Rapat, yakni pada tanggal 17 April 2024. Sesuai the Meeting date, which is on April 17th,
Pasal 8 ayat (3) POJK 16/2020 tentang 2024. In accordance with Article 8 paragraph
Pelaksanaan Rapat Umum Pemegang Saham (3) POJK 16/2020, regarding the
Perusahaan Terbuka Secara Elektronik, Implementation of Electronic General
Pemegang Saham atau Penerima Kuasa dari Meeting of Shareholder, the Shareholder or
Pemegang Saham dapat hadir secara fisik the Proxy of the Shareholder may attend the
maupun secara elektronik melalui e-RUPS yang Meeting physically or virtually through e-
disediakan oleh KSEI. RUPS provided by KSEI.
Jakarta, 12 Maret 2024 / Jakarta, March 12nd, 2024
Direksi Perseroan / Board of Directors of the Company
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Cashlez Worldwide
p.1
unresolved
org
Cashlez Indonesia Tbk
p.1 ×2
unresolved
org
Worldwide Indonesia Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Indonesia
p.1
unresolved
—
at the close
p.1
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
—
maupun secara elektronik melalui e-RUPS
p.2
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