20230704_MGLV_Ringkasan Risalah//Risalah RUPS_31336883_lamp2.pdf

          PT. PANCA ANUGRAH WISESA TBK
     BOARD OF COMMISSIONERS:
     President Commissioner : Mr. KEVIN RAHARDJA;
     Commissioner           : Mrs. SRI RAHAYU.


     BOARD OF DIRECTORS:
     Director            : Mr. ANDRY MULYONO.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.499.999.900 shares, which constitute 78,7450% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:

     1.   The mechanism of adopting resolution of Meeting was conducted
          in amicable manner. If no amicable resolution is reached, voting
          system is implemented in the Meeting through open voting system.
     2.   Shareholders were allowed to vote through Electronic General
          Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 11 paragraph 49 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:
     At the time of adopting the proposed resolutions for each agenda of the
     Meeting, there were no shareholders and the proxy of the shareholders
     who raised objections (disagreed) or cast vote of abstinence, therefore
     all resolutions on the agenda of the Meeting were taken by unanimous
     vote.




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          PT. PANCA ANUGRAH WISESA TBK
I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:

     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2022, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2022;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2022;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2022 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2022.

     SECOND AGENDA OF THE MEETING:

     Determine the use of the Company's Comprehensive Profit for the
     financial year ending December 31, 2022, amounting to
     Rp 15.567.841.933,- for the development of the Company's business
     and strengthening the capital structure therefore no dividends are
     distributed to the shareholders.

     THIRD AGENDA OF THE MEETING:

     Grant authority and power to the Board of Commissioners of the
     Company to determine the salary and/or honorarium and/or other
     allowances for members of the Board of Directors and members of the
     Board of Commissioners of the Company for the financial year of 2023,
     the implementation of which will be adjusted to the applicable
     regulations.

     FOURTH AGENDA OF THE MEETING:

     1.   Delegate the authority to appoint a Public Accountant who will audit
          the Company's financial statements for the financial year ending on
          December 31, 2023, to the Board of Commissioners of the
          Company in order to comply with applicable regulations and obtain
          a suitable Public Accountant, provided that the criteria for Public
          Accountants who can be appointed are Public Accountants who
          have audit experience in the Company's business activities, have
          adequate Human Resources and have independence.

     2.   Approved the granting of authority to the Board of Commissioners
          to determine the honorarium and other reasonable requirements for
          the Public Accountant.



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     PT. PANCA ANUGRAH WISESA TBK
FIFTH AGENDA OF THE MEETING:

1.   Approved changes to the provisions of Article 3 paragraphs 1 and 2
     of the Company's Articles of Association regarding the Purpose
     and Objectives and Business Activities of the Company in
     connection with the Company's plan to increase the Company's
     business activities, namely retail trading of marble with the
     Indonesian Standard Classification of Business Fields, including
     Retail Trading of Tiles, Bricks, Tiles and the like, from Clay, Lime,
     Cement or Glass.
2.   Grant authority and power to the Board of Directors of the
     Company to adjust the Purpose and Objectives and Business
     Activities of the Company in connection with the addition of the
     Company's business activities, with the provisions of the business
     field group as stipulated in the Regulation of the Head of the
     Central Bureau of Statistics concerning the current Indonesian
     Standard Classification of Business Fields.
3.   Grant power of attorney to the Board of Directors of the Company
     to state the results of the resolutions of this fifth agenda of the
     Meeting in a separate notarial deed, including requesting approval
     for amendments to the Company's Articles of Association to the
     competent authorities, including the Ministry of Law and Human
     Rights of the Republic of Indonesia, to make changes and/or
     additions in any form necessary to obtain approval for amendments
     to the Articles of Association, including changing the Company's
     business license, submitting, signing all applications and other
     documents, selecting the domicile and carrying out all necessary
     actions in order to the addition of the Company's business
     activities, nothing is excluded.

                     Jakarta, July 4, 2023
              PT PANCA ANUGRAH WISESA Tbk
               Board of Directors of the Company




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