The RUPST also confirmed the Spider / Clean Uprising year of the 2024 book of books and approves of the remission of the Board of Directors and the Commissioner for the year of book 2025, including Tantiem / Bonus for the year of 2024. The meeting also emits the Commissioner's Council to appoint a Public Accounting Office that will audit Perseroan's financial reports for the year of book 2025, making sure of the quality and credibility of transparent financial reports and the exact standard of accounting.
In addition, RUPST approves of changes to the Perservative Directive order and basic budget changes associated with the task and authority of the Board. Commencing business permits for the Basic Perservative Budgets are also approved, in accordance with the terms of Statistic Center Rule No. 2 in 2020 about Indonesia Field Default Classification. This opens up the possibility of expanding business lines and innovation of products, so that Perseroans can develop more diverse and competitive services on the market.
In this RUPST, the shareholders also agreed to the enquiry on the development of the stock-control board as well as extending the delegates of authority to the board of the Commissioner for the stock publishing and capital adjustment were placed and assigned in conjunction with the Med-Enforcement without the first infancy ("PMTHMMETD") in order for the Office and Employee.Management and Employee) as agreed in RUPS on May 31, 2024. It's also an ongoing effort to implement good company management and contribute through innovation and present the best solutions to supporting business growth and digital payment industries in Indonesia.
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About P.T. Cashlez Worldwide Indonesia Tbk:
Standing since 2015, the P.T. Cashlez Worldwide Indonesia Tbk ("Perseroan") brand Cashlez is a financial payment technology company that provides solutions tomerchantand offered more value so the business owner could manage and grow his business.
Cashlez created a systempayment gatewaythat are equipped with payment receipts using cards, either credit cards or EDC-based debit cards that can be integrated into the POS merchant application easily, as well as applications onsmartphone(Laughter)Android and iOS) linked tocard reader / EDC.
Besides being able to accept the cards,merchantcan accept other digital payment methods such as QRIS payment, Cashlez Link for paymente commerceAnd payment.Virtual Accounts. Cashlez developed the POS & featureback office reportingto the merchant, as Cashlez's commitment to easemerchantto organize and improve his business. In this case, the system can monitor all sales.merchantbyreal time.
For all we know, Cashlez has received the MURI World Record Award from the Indonesian World-Recorder Museum as "The First Payment Aggregator in Indonesia with Point of Sales Platform and Paths Options of Multi Acquiring Bank in One App. "Cashlez has now helped over 24,000 entrepreneurs spread throughout Indonesia. In May 2019, Cashlez gets official permission asPayments Gatewayfrom the Bank of Indonesia and in the early 2020, Cashlez was officially an open company in Indonesia with a CASE stock code.
