20230728_PANR_Perubahan Profesi Penunjang_31355162_lamp3.pdf

 5. Ibu Hellen, selaku Direktur Perseroan; dan
 6. Bapak Ricardo Setiawanto, selaku Direktur Perseroan.

Kehadiran Pemegang Saham:
   1. RUPST dihadiri oleh Pemegang Saham dan/atau Kuasanya yang mewakili 1,103,361,507
       saham (91,947%) dari 1.200.000.000 saham yang dikeluarkan oleh Perseroan.
   2. RUPSLB dihadiri oleh Pemegang Saham dan/atau Kuasanya yang mewakili 1,103,361,507
       saham (91,947%) dari 1.200.000.000 saham yang dikeluarkan oleh Perseroan.

Kesempatan Tanya Jawab:
Pemegang saham dan/atau kuasanya yang hadir dalam Rapat diberikan kesempatan untuk
mengajukan pertanyaan, dan/atau pendapat di setiap mata acara Rapat yang dibicarakan.

Mekanisme Pengambilan Keputusan:
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat, apabila musyawarah untuk
mufakat tidak tercapai, maka dilakukan pemungutan suara.

Karena tidak ada yang mengajukan pertanyaan dan seluruh pemegang saham yang hadir atau diwakili
dalam Rapat menerima dan menyetujui usul yang diajukan, maka:

Hasil Keputusan Rapat:

RUPST
1. Menyetujui dan Mengesahkan Laporan Tahunan termasuk Laporan Pengawasan Dewan
    Komisaris, Laporan Tugas Direksi dan pengesahan Laporan Keuangan Konsolidasi Perseroan yang
    berakhir pada tanggal 31 Desember 2022 dan karenanya memberikan pembebasan dan
    pelunasan (acquit et decharge) sepenuhnya kepada seluruh anggota Direksi dan Dewan Komisaris
    Perseroan atas semua hak dan tindakan pengurusan dan pengawasan yang telah dijalankan
    dalam tahun tersebut.
2. Menyetujui Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada
    tanggal 31 Desember 2022 serta tidak membagikan dividen kepada para pemegang saham
    kendati Perseroan mencatatkan Keuntungan sebesar Rp 29.384.030.000,- (dua puluh Sembilan
    milyar tiga ratus delapan puluh empat juta tiga puluh ribu rupiah). Hal ini dilakukan seiring
    dengan rencana pertumbuhan bisnis Perseroan di tahun 2023 dan kebutuhan modal kerja yang
    memadai.
3. Menyetujui untuk memberikan hak dan wewenang kepada Dewan Komisaris Perseroan untuk
    menunjuk Kantor Akuntan Publik yang akan mengaudit Laporan Kuangan Perseroan untuk Tahun
    Buku yang Berakhir pada 31 Desember 2023 dan periode-periode lainnya dalam Tahun Buku
    2023 apabila dianggap perlu, dan menetapkan Akuntan Publik serta jumlah honorarium Kantor
    Akuntan Publik tersebut termasuk dengan memenuhi persyaratan sebagai berikut:
         a. Terdaftar di Otoritas Jasa Keuangan;
         b. Berpengalaman dalam melakukan audit;
         c. Tidak memiliki benturan Kepentingan dengan Perseroan; dan
         d. Tidak tersangkut perkara dengan Perseroan, anak perusahaan, afiliasi, Direktur dan/atau
             Komisaris Perseroan.
  4. 1. Menetapkan penyesuaian gaji dan tunjangan lainnya bagi seluruh anggota Dewan Komisaris
      dengan ketentuan disesuaikan dengan kondisi usaha Perseroan serta dilimpahkan
      wewenangnya kepada Komisaris Utama untuk menentukan besarnya gaji dan/atau tunjangan
      bagi masing-masing anggota Dewan Komisaris dengan berdasarkan masukan dan pertimbangan
      dari Komite Nominasi dan Remunerasi bagi masing-masing Dewan Komisaris tersebut.
      2. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan besarnya
      gaji dan tunjangan lainnya bagi seluruh anggota Direksi Perseroan untuk tahun buku 2023.

RUPSLB
1. a. Menyetujui pelaksanaan penambahan modal Perseroan dengan memberikan Hak Memesan Efek
      Terlebih Dahulu kepada para pemegang saham (“PMHMETD”), sesuai dengan Peraturan OJK -
      No.14/POJK.04/2019 tentang perubahan atas Peraturan OJK -No.32/POJK.04/2015 tentang
      Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih
      Dahulu dan Peraturan OJK No.32/POJK.04/2015 tentang Penambahan Modal Perusahaan
      Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu, termasuk Persetujuan
      Penerbitan Waran atau penerbitan efek bersifat ekuitas lainnya yang menyertai penerbitan
      HMETD dan persetujuan perubahan Anggaran Dasar Perseroan sehubungan dengan HMETD,
      termasuk namun tidak terbatas pada perubahan struktur permodalan Perseroan;
b. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan tindakan-tindakan
      sehubungan dengan PMHMETD I dengan cara menerbitkan HMETD kepada Para Pemegang
      Saham Perseroan tersebut, termasuk tidak terbatas pada penentuan syarat-syarat, menetapkan
      realisasi jumlah saham baru dan saham hasil pelaksanaan waran, menetapkan rasio HMETD dan
      waran, menetapkan harga pelaksanaan HMETD dan waran, menetapkan jadwal PMHMETD dan
      waran, menetapkan penggunaan dana yang didapat dari PMHMETD dan waran dan melakukan
      sesuatu terkait dengan PMHMETD I tersebut.
c. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk mengambil tindakan
      yang dianggap perlu guna melaksanakan keputusan acara Rapat, termasuk tetapi tidak terbatas
      untuk menetapkan keputusan Rapat dalam suatu akta notaris, membuat, menandatangani dan
      menyerahkan segala dokumen dan memberitahukan perubahan anggaran dasar Perseroan
      kepada instansi berwenang berdasarkan peraturan perundang-undangan yang berlaku.

2.   Menyetujui untuk meminjam sejumlah dana ke lembaga keuangan, bank, dan/atau lembaga non-
     keuangan serta menjaminkan sebagian besar kekayaan Perseroan dan/atau pemberian
     Corporate Guarantee Perseroan pada lembaga keuangan, bank, dan/atau lembaga non-keuangan
     lainnya.




                                     Jakarta, 23 Maret 2023
                                        Direksi Perseroan

ENGLISH VERSION




                        PT PANORAMA SENTRAWISATA TBK (“Company”)

                       ANNOUNCEMENT OF MINUTES SUMMARY
               ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)

  The Board of Directors of the Company hereby announces to the Shareholders that the Company has
  held the Annual General Meeting of Shareholders and the Extraordinary General Meeting of
  Shareholders (“Meeting”), on Tuesday, 21 March 2023. The meeting opens at 10.21 WIB and closes
  at 11.30 WIB, located at Truly Care Room, Panorama Building, 6th Floor, Jl. Tomang Raya No.63,
  Jakarta 11440, with a summary of the minutes of the Meeting as follows:

  AGMS agendas:
  1. Approval and Ratification of the Annual Report including the Supervisory Report of the Board of
      Commissioners, Report of the Duties of the Board of Directors and ratification of the Company's
      Consolidated Financial Statements ending on December 31, 2022.
  2. Determination of the use of the Company's Net Profit for the Financial Year ending on December
      31, 2022.
  3. Appointment of a Public Accounting Firm (KAP) to audit the Company's Financial Statements for the
      2023 financial year.
  4. Granting Power of Attorney to the Company's Board of Commissioners to determine the
      salary/honorarium and/or other allowances for members of the Company's Board of Directors and
      Board of Commissioners.

  EGMS agendas:
   1. a. Approval for the implementation of increasing the Company's capital by granting Pre-emptive
         Rights to shareholders ("PMHMETD"), in accordance with OJK Regulation
         No.14/POJK.04/2019 concerning amendments to OJK Regulation No.32/POJK.04/2015
         regarding Capital Increase for Public Companies by Providing Pre-emptive Rights and OJK
         Regulation No.32/POJK.04/2015 concerning Increase in Capital for Public Companies by
         Providing Pre-emptive Rights, including approval of amendments to the Company's Articles of
         Association in relation to Preemptive Rights, including but not limited to changes in the
         Company's capital structure;
      c. Approval to grant authority and power of attorney to the Board of Directors of the Company
         with substitution rights to take all necessary actions in order to issue Preemptive Rights;
   2. Approval to borrow a number of funds from financial institutions, banks and/or non-financial
      institutions and guarantee most of the Company's assets and/or granting the Company's
      Corporate Guarantee to financial institutions, banks and/or other non-financial institutions.


  The meeting was attended by members of the Board of Commissioners and Board of Directors of
  the Company, as follows:
  1. Mr. Satrijanto Tirtawisata as the Company's President Commissioner;
  2. Mr. Agus Ariandy Sijoatmodjo, SH, MM as the Company's Independent Commissioner;
  3. Mr. Budijanto Tirtawisata, as the President Director of the Company;

4. Mrs. Angreta Chandra, as Director of the Company;
5. Mrs. Hellen, as Director of the Company; and
6. Mr. Ricardo Setiawanto, as Director of the Company.

The attendance of shareholders:
   1. The AGMS was attended by the Shareholders and/or their Proxies representing 1,103,361,507
        shares (91,947%) of the 1,200,000,000 shares issued by the Company.
   2. The EGMS was attended by the Shareholders and/or their Proxies representing 1,103,361,507
        shares (91,947%) of the 1,200,000,000 shares issued by the Company.

Questions and Answer session:
Shareholders and/or their proxies who are present at the Meeting are given the opportunity to ask
questions, and/or opinions on each agenda item of the Meeting discussed.

Voting mechanism:
Meeting decisions are made by way of deliberation to reach consensus, if deliberation to reach
consensus is not reached, then a vote will be held.

Since no one asked any questions and all shareholders who were present or represented at the
Meeting accepted and approved the proposal, then:

Results of the Meeting:

AGMS
1. Approve and ratify the Annual Report including the Board of Commissioners' Supervisory Report,
    the Board of Directors' Task Report and ratify the Company's Consolidated Financial Statements
    ending on December 31, 2022 and therefore grant full release and discharge (acquit et decharge)
    to all members of the Company's Board of Directors and Board of Commissioners for their all
    rights and management and supervisory actions that have been carried out in that year;
2. Approved the determination of the use of the Company's Net Profit for the financial year ending
    December 31, 2022 and not distributing dividends to shareholders even though the Company
    recorded a profit of IDR 29,384,030,000 (twenty nine billion three hundred eighty four million
    thirty thousand rupiahs). This is done in line with the Company's business growth plan in 2023
    and the need for adequate working capital;
3. Approved to grant the rights and authority to the Company's Board of Commissioners to appoint
    a Public Accounting Firm that will audit the Company's Financial Statements for the Financial Year
    Ending December 31, 2023 and other periods in the 2023 Financial Year if deemed necessary, and
    appoint a Public Accountant and the amount of honorarium for the Public Accountant Office
    includes meeting the following requirements:
          a. Registered with the Financial Services Authority;
          b. Experienced in conducting audits;
          c. Has no conflict of interest with the Company; and
          d. Not involved in a case with the Company, its subsidiaries, affiliates, Directors and/or
            Commissioners of the Company.
  4. 1. Determine salary adjustments and other allowances for all members of the Board of
      Commissioners with the provisions adapted to the Company's business conditions and
      delegated authority to the President Commissioner to determine the amount of salary and/or
      allowances for each member of the Board of Commissioners based on input and considerations
      from the Nomination Committee and Remuneration for each of the Board of Commissioners.
      2. Delegating authority to the Company's Board of Commissioners to determine the amount of
      salary and other benefits for all members of the Company's Board of Directors for the fiscal year
      2023.

EGMS
1. a. Approved the implementation of increasing the Company's capital by granting Pre-emptive Rights
      to shareholders ("PMHMETD"), in accordance with OJK Regulation -No.14/POJK.04/2019
      concerning amendments to OJK Regulation -No.32/POJK.04/ 2015 concerning Capital Increases
      for Public Companies by Providing Pre-emptive Rights and OJK Regulation No.32/POJK.04/2015
      concerning Increases in Capital for Public Companies by Providing Pre-emptive Rights, including
      Approval for the Issuance of Warrants or issuance of other accompanying equity securities
      issuance of Preemptive Rights and approval of amendments to the Company's Articles of
      Association in relation to Preemptive Rights, including but not limited to changes to the
      Company's capital structure;
b. Granting power and authority to the Board of Directors of the Company to take actions in relation
      to PMHMETD I by issuing Preemptive Rights to the Shareholders of the Company, including but
      not limited to determining the conditions, determining the realization of the number of new
      shares and shares resulting from the exercise of warrants, determining the Preemptive Rights
      ratio and warrants, determine the exercise price of HMETD and warrants, determine the schedule
      of PMHMETD and warrants, determine the use of funds obtained from PMHMETD and warrants
      and do something related to said PMHMETD I;
c. Granting power of attorney with substitution rights to the Board of Directors of the Company to
      take actions deemed necessary to implement the resolutions of the Meeting agenda, including
      but not limited to stipulating the Meeting resolutions in a notarial deed, preparing, signing and
      submitting all documents and notifying changes to the Company's articles of association to the
      competent authority based on applicable laws and regulations.

2.   Agree to borrow a number of funds from financial institutions, banks and/or non-financial
     institutions and guarantee most of the Company's assets and/or provide the Company's
     Corporate Guarantee to other financial institutions, banks and/or non-financial institutions.


Dismissal and appointment which are effective as of the closing of the Meeting.



                                      Jakarta, March 23rd 2023
                                         Company Directors