20260416_PANR_Pemanggilan RUPS_32071096_lamp1.pdf

   d. Pemegang saham yang tidak hadir, dapat diwakili oleh kuasanya dengan membawa surat kuasa
      dan melampirkan fotocopy kartu tanda penduduk atau tanda pengenal lainnya, dengan ketentuan
      anggota Direksi, anggota Komisaris dan Karyawan Perseroan tidak diperkenankan untuk bertindak
      sebagai kuasa pemegang saham.
4. Memperhatikan Pasal 28 ayat 2 POJK 15 dan Pasal 3 Jo. Pasal 8 ayat 3 POJK No. 16/POJK.04/2020
   tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka
   kami menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam
   Rapat melalui Electronic General Meeting System KSEI (“selanjutnya disebut eASY.KSEI”) atau
   memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa
   secara konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan. Fasilitas
   e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan
   Rapat sampai dengan paling lambat 1 (satu) hari kerja sebelum tanggal pelaksanaan Rapat, yaitu
   pada hari Kamis, tanggal 7 Mei 2026.
5. Bahan-bahan yang berkenaan dengan Rapat tersedia di website Perseroan sejak tanggal
   Pemanggilan ini sampai dengan penyelenggaraan Rapat.
6. Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau kuasanya
   diminta untuk hadir 30 (tiga puluh) menit sebelum Rapat dimulai.



                                      Jakarta, 16 April 2026
                                        Direksi Perseroan

ENGLISH VERSION




                        PT PANORAMA SENTRAWISATA TBK (“The Company”)

                                       CONVOCATION
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
                                No: 0063 / CS-PSW / IV / 2026


The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual
General Meeting of Shareholders (the “Meeting”) which will be held on:
        Day/Date          : Friday, May 8th 2026
        Time              : 14.00 WIB – finished
        Venue             : Panorama Building 6th Floor, Truly Care Room,
                            Jl. Tomang Raya No. 63, Jakarta 11440

The agenda for the AGMS are:
AGMS Agenda:
    1. Approval and ratification of the Annual Report, including the Supervisory Report of the Board of
        Commissioners, the Report of the Board of Directors, and the ratification of the Company’s
        consolidated Financial Statements for the financial year endedn in 31 December 2025.
    2. Approval and determination of the appropriation of the Company’s Net Profit for the financial year
        ended 31 December 2025.
    3. Appointment of a Public Accounting Firm (KAP) to audit the Company’s Financial Statements for the
        financial year 2026.
    4. Granting authority to the Company’s Board of Commissioners to determine the salary/honorarium
        and/or other allowances for members of the Board of Directors and the Board of Commissioners of
        the Company.
    5. Approval of the Confirmation of the Company’s Complete Address


Explanation of the Meeting Agendas:
    1. All AGMS agenda items are routine agendas held by the Company. This is in accordance with the
       provisions in the Company's Articles of Association, Law no. 40 of 2007 concerning Limited
       Liability Companies and OJK Regulations;

Notes:
1. The Company does not send a separate invitation letter to the Shareholders, and the summons
   displayed on the IDX and the company's website acts as an official invitation.
2. Shareholders who are entitled to attend the Meeting are shareholders whose names are recorded in
   the Company's Register of Shareholders on March April, 15 2026 until 16.00 WIB.
3. Shareholders' participation in the Meeting is carried out by the following mechanism:
   a. present in person at the Meeting; or
   b. attend the Meeting electronically through the eASY.KSEI application; or
   c. provide power of attorney electronically (“E-proxy”) and exercise their voting rights through the
        eASY.KSEI facility provided by the Indonesian Central Securities Depository at the link
        https://access.ksei.co.id;

    d. Shareholders who are not present can be represented by their proxies by bringing a power of
         attorney and attaching a photocopy of their identity card or other identification, provided that
         members of the Board of Directors, members of the Board of Commissioners and employees of
         the Company are not allowed to act as proxies for shareholders.
4. Taking into account Article 28 paragraph 2 of POJK 15 and Article 3 Jo. Article 8 paragraph 3 POJK No.
   16/POJK.04/2020 concerning the Electronic General Meeting of Shareholders of Public Companies, we
   urge the Shareholders to attend and cast their votes at the Meeting through the KSEI Electronic
   General Meeting System (“hereinafter referred to as eASY.KSEI”) or to give power of attorney. through
   the eASY.KSEI facility provided by KSEI or by conventional power of attorney to an independent
   representative who will be appointed by the Company. The e-Proxy facility is available for Shareholders
   who are entitled to attend the Meeting from the date of the Invitation to the Meeting until no later
   than 1 (one) working day before the date of the Meeting, which is Thursday, May 7, 2025.
5. Materials related to the Meeting are available on the Company's website from the date of this
   invitation until the meeting is held.
6. In order to facilitate the arrangement and order of the Meeting, the shareholders or their proxies are
   requested to be present 30 (thirty) minutes before the Meeting begins.



                                         Jakarta, April 16th, 2026
                                           Board of Directors