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RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PANASIA INDO RESOURCES TBK.
Direksi PT Panasia Indo Resources Tbk. (selanjutnya disebut "Perseroan") berkedudukan di Kabupaten
Bandung, dengan ini memberitahukan bahwa telah diselenggarakan Rapat Umum Pemegang Saham
Tahunan (untuk selanjutnya disebut "Rapat") dengan rincian informasi sebagai berikut:
A. Hari/tanggal, waktu, dan tempat
Hari/tanggal : Selasa, 27 Juni 2023
Waktu : 09:45 s/d 10:05 WIB
Tempat : Ruang Rapat Utama Kantor PT Panasia Indo Resources Tbk.
Jl. Moh. Toha Km 6 Bandung
B. Anggota Dewan Komisaris dan Direksi yang hadir pada saat Rapat
Dewan Komisaris
Komisaris : Bapak Soebianto Bambang Soegiarto
Komisaris : Ibu Agnes Novella Hidjaja
Direksi
Direktur Utama : Bapak Enrico Haryono
Direktur : Bapak Albert Januar Hidjaja
Direktur : Ibu Desveny Sibuea
C. Kehadiran pemegang saham
Berdasarkan daftar hadir pemegang saham yang dibuat oleh Biro Administrasi Efek dan telah disaksikan
oleh Notaris, Rapat dihadiri oleh pemegang saham dan/atau kuasa/wakil pemegang saham yang
seluruhnya mewakili sejumlah 3.568.451.360 saham atau 99,08% dari jumlah seluruh saham dengan hak
suara yang sah yang telah dikeluarkan Perseroan sampai dengan hari Rapat yaitu sejumlah
3.601.462.800 saham, dengan memperhatikan Daftar Pemegang Saham Perseroan per tanggal 31 Mei
2023 sampai dengan pukul 16.00 Waktu Indonesia Bagian Barat.
D. Mata acara Rapat
Rapat diselenggarakan dengan mata acara yaitu:
1. Laporan Direksi mengenai jalannya Perseroan dan tata usaha keuangan untuk tahun buku 2022
2. Usul untuk pengesahan Neraca dan Perhitungan Laba Rugi untuk tahun buku yang berakhir pada
tanggal 31 Desember 2022
3. Penetapan Laba Rugi tahun buku 2022
4. Penunjukan akuntan publik untuk mengaudit Laporan Keuangan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023 dan pemberian wewenang kepada Dewan Komisaris untuk
menentukan honorarium akuntan publik tersebut
5. Pengangkatan Direksi dan Dewan Komisaris Perseroan periode 2023 - 2028
E. Pemberian kesempatan untuk menyampaikan pertanyaan dan/atau memberikan pendapat terkait
mata acara
Pada setiap mata acara, para pemegang saham atau kuasanya diberi kesempatan untuk menyampaikan
pertanyaan dan/atau memberikan pendapat terkait mata acara.
F. Mekanisme pengambilan keputusan dalam Rapat
Mekanisme pengambilan keputusan dalam Rapat dilakukan secara musyawarah untuk mufakat. Namun
apabila musyawarah untuk mufakat tidak tercapai, maka pengambilan keputusan dalam Rapat dilakukan
dengan cara pemungutan suara.
G. Pelaksanaan pengambilan keputusan Rapat
Pengambilan keputusan Rapat dari seluruh saham dengan hak suara yang sah dan hadir dalam Rapat
untuk mata acara pertama sampai dengan mata acara kelima disetujui suara bulat secara musyawarah
untuk mufakat dengan perincian sebagai berikut:
Page 2
Mata Pertanyaan/
Setuju Tidak Setuju Abstain
Acara Tanggapan
I 3.568.451.360 saham atau 100% Nihil Nihil Nihil
II 3.568.451.360 saham atau 100% Nihil Nihil Nihil
III 3.568.451.360 saham atau 100% Nihil Nihil Nihil
IV 3.568.451.360 saham atau 100% Nihil Nihil Nihil
V 3.568.451.360 saham atau 100% Nihil Nihil Nihil
Catatan: % adalah komposisi dari total saham dengan hak suara pada saat Rapat.
H. Hasil keputusan Rapat
Dalam Rapat telah diambil keputusan yang Risalah Rapat-nya dibuat oleh Notaris R. Tendy Suwarman,
SH tertanggal 27 Juni 2023 Nomor 69, yang pada pokoknya telah memutuskan menyetujui sebagai
berikut:
Dalam Mata Acara Rapat Pertama:
Menyetujui Laporan Direksi mengenai jalannya Perseroan dan tata usaha keuangan Perseroan untuk
tahun buku 2022 serta membebaskan anggota Direksi dan anggota Dewan Komisaris Perseroan dari
tanggungjawab dan segala tanggungan (acquit et decharge) untuk tindakannya selama tahun buku 2022
sepanjang tindakan tersebut tertuang pada neraca dan perhitungan rugi laba tahun buku tersebut.
Dalam Mata Acara Rapat Kedua:
Menyetujui pengesahan Neraca dan Laba Rugi tahun buku yang berakhir tanggal 31 Desember 2022
yang telah diaudit oleh Auditor Independen dari Kantor Akuntan Publik Doli, Bambang, Sulistiyanto,
Dadang & Ali sesuai laporannya nomor 00013/3.0271/AU.1/04/0353-2/1/III/2023 tanggal 28 Maret 2023
dengan opini wajar dengan pengecualian.
Dalam Mata Acara Rapat Ketiga:
Menyetujui penetapan Laba Rugi Perseroan tahun buku 2022 dengan tidak membagikan dividen tunai
final untuk tahun buku 2022 kepada Para Pemegang Saham Perseroan.
Dalam Mata Acara Rapat Keempat:
Menyetujui untuk memberikan kuasa kepada Dewan Komisaris Perseroan untuk melakukan penunjukan
Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir
tanggal 31 Desember 2023, serta memberikan wewenang kepada Dewan Komisaris untuk menentukan
honorarium Akuntan Publik tersebut.
Dalam Mata Acara Rapat Kelima:
1. Memberhentikan dengan hormat:
a. Anggota Direksi Perseroan sebagai berikut:
Bapak Enrico Haryono selaku Direktur Utama
Bapak Albert Januar Hidjaja selaku Direktur
Ibu Desveny Sibuea selaku Direktur
b. Anggota Dewan Komisaris Perseroan sebagai berikut:
Bapak Awong Hidjaja selaku Komisaris Utama
Ibu Agnes Novella Hidjaja selaku Komisaris
Bapak Soebianto Bambang Soegiarto selaku Komisaris Independen
Masing-masing terhitung sejak ditutupnya Rapat ini.
Page 3
2. Mengangkat kembali
a. Anggota Direksi Perseroan sebagai berikut:
Bapak Enrico Haryono selaku Direktur Utama
Bapak Albert Januar Hidjaja selaku Direktur
Ibu Desveny Sibuea selaku Direktur
b. Anggota Dewan Komisaris Perseroan sebagai berikut:
Bapak Awong Hidjaja selaku Komisaris Utama
Ibu Agnes Novella Hidjaja selaku Komisaris
Bapak Soebianto Bambang Soegiarto selaku Komisaris Independen
Masing-masing terhitung sejak ditutupnya Rapat ini untuk masa jabatan 5 (lima) tahun ke depan.
Sehingga susunan Direksi dan Dewan Komisaris Perseroan terhitung sejak Rapat ini ditutup sampai
dengan masa jabatan 5 (lima) tahun ke depan (periode 2023-2028) menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama : Bapak Awong Hidjaja
Komisaris Independen : Bapak Soebianto Bambang Soegiarto
Komisaris : Ibu Agnes Novella Hidjaja
Direksi
Direktur Utama : Bapak Enrico Haryono
Direktur : Bapak Albert Januar Hidjaja
Direktur : Ibu Desveny Sibuea
3. Memberikan wewenang dan kuasa kepada Direksi dengan hak substitusi untuk melakukan segala
tindakan yang diperlukan berkaitan dengan keputusan mata acara Rapat ini dan selanjutnya
memberitahukan dan/atau melaporkan kepada instansi yang berwenang dan selanjutnya melakukan
segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satu
pun yang dikecualikan.
Pengumuman ringkasan risalah Rapat ini adalah untuk memenuhi ketentuan Pasal 22 ayat (4) huruf a., huruf
f. dan huruf j. Anggaran Dasar Perseroan serta Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka pasal 49 ayat
(1) serta pasal 51 ayat (1) dan ayat (2).
Bandung, 4 Juli 2023
PT Panasia Indo Resources Tbk.
Direksi
Page 4
MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PANASIA INDO RESOURCES TBK.
Directors of PT Panasia Indo Resources Tbk. (hereafter referred as "the Company") located in Bandung,
hereby announces that the Company has held the Annual General Meeting of Shareholders (hereafter
referred as "Meeting") with the details:
A. Day/Date, Time, dan Place
Day/Date : Tuesday, June 27, 2023
Time : 09:45 to 10:05 Western Indonesian Time
Place : Main Meeting Room of Office PT Panasia Indo Resources Tbk.
Jl. Moh. Toha Km 6 Bandung
B. Members of the Board of Commissioners and the Directors who Present at the Meeting
Board of Commissioners
Commissioner : Mr. Soebianto Bambang Soegiarto
Commissioner : Mrs. Agnes Novella Hidjaja
Directors
President Director : Mr. Enrico Haryono
Director : Mrs. Desveny Sibuea
C. Attendance of Shareholders
Based on the attendace list of shareholders prepared by the Securities Administration Bureau and
witnessed by a Notary, Meeting attended by shareholders and/or their representatives who in total
represent 3,568,451,360 shares or 99.08% of the total shares with voting rights issued by the Company
untill the day of the Meeting which is 3,601,462,800 shares, in regards with the Company List of
Shareholders per May 31, 2023 until 16.00 Western Indonesian Time.
D. Agenda of the Meeting
Meeting were held with the agenda of :
1. Director Report on the course of the Company and financial administration for the 2022 fiscal year
2. Motion to confirm Profit and Loss Account Balance Sheet of the fiscal year ended in December 31,
2022
3. Determination of Profit or Loss in 2022 fiscal year
4. Appointment of a Public Accountant to audit the Company Financial Report for the fiscal year end
in December 31, 2023 and to authorize the Board of Commissioners to determine the honorarium
of the appointed Public Accountant
5. Appointment of the Directors and Board of Commissioners of the Company for the period 2023 –
2028
E. Providing an opportunity to submit questions and / or provide opinions related to the meeting
agenda
At each the meeting agenda, the shareholders or their proxies are given the opportunity to submit
questions and / or provide opinions related to the meeting agenda.
F. Resolutions Mechanism in the Meetings
In the Meeting, resolutions were resolved based on an amicable deliberation in order to reach a mutual
consensus. In the event that the resolutions based on the deliberation failed to be reached, the
resolutions were resolved by way of voting.
G. Implementation of Decision Making
Decision making of all shares with valid voting rights and present at the Meeting for the first agenda up
to the fifth agenda is approved by consensus with the following details :
Page 5
Non Affirmative Question/
Agenda Affirmative vote Abstain
vote Response
I 3,568,451,360 shares or 100% Nihil Nihil Nihil
II 3,568,451,360 shares or 100% Nihil Nihil Nihil
III 3,568,451,360 shares or 100% Nihil Nihil Nihil
IV 3,568,451,360 shares or 100% Nihil Nihil Nihil
V 3,568,451,360 shares or 100% Nihil Nihil Nihil
Note : % is the composition of the total shares with the voting rights at the Meeting.
H. Meeting Resolutions
In the Meeting, decisions were taken whose Minutes of Meeting were made by Notary R. Tendy
Suwarman, SH, dated June 27, 2023 Number 69, which in essence had decided to agree as follows:
In the First Agenda:
Aprroves the Report of the Directors on the course of the Company and the financial administration for
the 2022 fiscal year and discharged the Directors and Board of Commisioners from responsibilities and
any amenabilities (acquit et decharge) for its actions during the 2022 fiscal year as long as those
actions are contained in the Balance Sheet and Profit and Loss of that fiscal year.
In the Second Agenda
Approves and comfirm the Profit and Loss of the fiscal year ended in December 31, 2022 which audited
by Independent Auditor from the Office of Public Account of Doli, Bambang, Sulistiyanto, Dadang & Ali
according to Report No. 00013/3.03271/AU.1/04/0353-2/1/VI/2022 dated March 28, 2023 with qualified
opinion with exception.
In the Third Agenda:
Approved the determination of the Company's Profit and Loss for the 2022 financial year by not
distributing final cash dividends for the 2022 financial year to the Company's Shareholders.
In the Fourth Agenda:
Approves to provide powers for the Board of Commisioners of the Company to appoint an Office of
Public Accountant to audit the Company’s Financial Report for the fiscal year ended in December 31,
2023, and authorize the Board of Commisioners to determine the honorarium for the Public Accountant.
In the Fifth Agenda:
1. Dismiss with honor:
a. Members of the Company's Directors as follows:
Mr. Enrico Haryono as President Director
Mr. Albert Januar Hidjaja as Director
Mrs. Desveny Sibuea as Director
b. Members of the Company's Board of Commissioners as follows:
Mr. Awong Hidjaja as the Main Commissioner
Mrs. Agnes Novella Hidjaja as Commissioner
Mr. Soebianto Bambang Soegiarto as Independent Commissioner
Each as of the closing of this Meeting.
Page 6
2. Reassign:
a. Members of the Company's Directors as follows:
Mr. Enrico Haryono as President Director
Mr. Albert Januar Hidjaja as Director
Mrs. Desveny Sibuea as Director
b. Members of the Company's Board of Commissioners as follows:
Mr. Awong Hidjaja as the Main Commissioner
Mrs. Agnes Novella Hidjaja as Commissioner
Mr. Soebianto Bambang Soegiarto as Independent Commissioner
Each as of the closing of this Meeting for a term of office of the next 5 (five) years. So that the
composition of the Directors and Board of Commissioners of the Company as of the closing of
this Meeting until the term of office of the next 5 (five) years (2023-2028 period) is as follows:
Board of Commissioners
Main Commissioner : Mr. Awong Hidjaja
Independent Commissioner : Mr. Soebianto Bambang Soegiarto
Commissioner : Mrs. Agnes Novella Hidjaja
Directors
Main Director : Mr. Enrico Haryono
Director : Mr. Albert Januar Hidjaja
Director : Mrs. Desveny Sibuea
3. Give authority and power to the Directors with the right of substitution to take all necessary actions
related to the decisions on the agenda of this Meeting and then notify and/or report to the competent
authority and then do everything deemed necessary and useful for this purpose without no one is
exempt.
Authority Number 15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of
The announcement of the summary of the minutes of the Meeting is to comply with the provisions of Article
22 paragraph (4) letter a., the letter f. and the letter j. Company's Articles of Association and Regulation of
the Financial Services Shareholders of a Public Company Article 49 paragraph (1) and Article 51 paragraph
(1) and paragraph (2).
Bandung, July 4, 2023
PT Panasia Indo Resources Tbk.
The Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 27 Jun 2023 · 09:45–10:05 |
| Present | 3,568,451,360 (99.08%) |
| Chair | — |
Agenda 1
approved
For
3,568,451,360
—
Against
0
100.00%
Abstain
0
—
Agenda 2
approved
For
3,568,451,360
—
Against
0
100.00%
Abstain
0
—
Agenda 3
approved
For
3,568,451,360
—
Against
0
100.00%
Abstain
0
—
Agenda 4
approved
For
3,568,451,360
—
Against
0
100.00%
Abstain
0
—
Agenda 5
approved
For
3,568,451,360
—
Against
0
100.00%
Abstain
0
—
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confidence 0.889
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12 Sep 2026 22:10
Raw output
{'agenda': [{'approved': True,
'pct_against': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Laporan Direksi mengenai jalannya Perseroan dan tata '
'usaha keuangan untuk tahun buku 2022 2. Usul untuk '
'pengesahan Neraca dan Perhitungan Laba Rugi untuk tahun '
'buku yang berakhir pada tanggal 31 Desember 2022 3. '
'Penetapan Laba Rugi tahun buku 2022 4. Penunjukan '
'akuntan publik untuk mengaudit Laporan Keuangan '
'Perseroan untuk tahun buku yang berakhir pada tanggal '
'31 Desember 2023 dan pemberian wewen',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '3568451360'},
{'approved': True,
'pct_against': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '3568451360'},
{'approved': True,
'pct_against': '100',
'resolution_items': [],
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'seq': 3,
'votes_abstain': '0',
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{'approved': True,
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'resolution_items': [],
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'seq': 4,
'votes_abstain': '0',
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{'approved': True,
'pct_against': '100',
'resolution_items': [],
'resolution_text': 'memberitahukan dan/atau melaporkan kepada '
'instansi yang berwenang dan selanjutnya '
'melakukan segala sesuatu yang dipandang perlu '
'dan berguna untuk keperluan tersebut dengan '
'tidak ada satu pun yang dikecualikan. '
'Pengumuman ringkasan risalah Rapat ini adalah '
'untuk memenuhi ketentuan Pasal 22 ayat (4) '
'huruf a., huruf f. dan huruf j. Anggaran '
'Dasar Perseroan serta Peraturan Otoritas Jasa '
'Keuangan Nomor 15/POJK.04/2020 tentang '
'Rencana dan Penyelenggaraan Rapat Umum '
'Pemegang Saham Perusahaan Terbuka pasal 49 '
'ayat (1) serta pasal 51 ayat (1) dan ayat '
'(2). Bandung, 4 Juli 2023 PT Panasia Indo '
'Resources Tbk. Direksi MINUTES SUMMARY OF '
'ANNUAL GENERAL MEETING OF SHAREHOLDERS PT '
'PANASIA INDO RESOURCES TBK. Directors of PT '
'Panasia Indo Resources Tbk. (hereafter '
'referred as "the Company") located in '
'Bandung, hereby announces that the Company '
'has held the Annual General Meeting of '
'Shareholders (hereafter referred as '
'"Meeting") with the details: A. Day/Date, '
'Time, dan Place Day/Date : Tuesday, June 27, '
'2023 Time : 09:45 to 10:05 Western Indonesian '
'Time Place : Main Meeting Room of Office PT '
'Panasia Indo Resources Tbk. Jl. Moh. Toha Km '
'6 Bandung B. Members of the Board of '
'Commissioners and the Directors who Present '
'at the Meeting Board of Commissioners '
'Commissioner : Mr. Soebianto Bambang '
'Soegiarto Commissioner : Mrs. Agnes Novella '
'Hidjaja Directors President Director : Mr. '
'Enrico Haryono Director : Mrs. Desveny Sibuea '
'C. Attendance of Shareholders Based on the '
'attendace list of shareholders prepared by '
'the Securities Administration Bureau and '
'witnessed by a Notary, Meeting attended by '
'shareholders and/or their representatives who '
'in total represent 3,568,451,360 shares or '
'99.08% of the total shares with voting rights '
'issued by the Company untill the day of the '
'Meeting which is 3,601,462,800 shares, in '
'regards with the Company List of Shareholders '
'per May 31, 2023 until 16.00 Western '
'Indonesian Time. D. Agenda of the Meeting '
'Meeting were held with the agenda of : 1. '
'Director Report on the course of the Company '
'and financial administration for the 2022 '
'fiscal year 2. Motion to confirm Profit and '
'Loss Account Balance Sheet of the fiscal year '
'ended in December 31, 2022 3. Determination '
'of Profit or Loss in 2022 fiscal year 4. '
'Appointment of a Public Accountant to audit '
'the Company Financial Report for the fiscal '
'year end in December 31, 2023 and to '
'authorize the Board of Commissioners to '
'determine the honorarium of the appointed '
'Public Accountant 5. Appointment of the '
'Directors and Board of Commissioners of the '
'Company for the period 2023 – 2028 E. '
'Providing an opportunity to submit questions '
'and / or provide opinions related to the '
'meeting agenda At each the meeting agenda, '
'the shareholders or their proxies are given '
'the opportunity to submit questions and / or '
'provide opinions related to the meeting '
'agenda. F. Resolutions Mechanism in the '
'Meetings In the Meeting, resolutions were '
'resolved based on an amicable deliberation in '
'order to reach a mutual consensus. In the '
'event that the resolutions based on the '
'deliberation failed to be reached, the '
'resolutions were resolved by way of voting. '
'G. Implementation of Decision Making Decision '
'making of all shares with valid voting rights '
'and present at the Meeting for the first '
'agenda up to the fifth agenda is approved by '
'consensus with the following details : Non '
'Affirmative Question/ Agenda Affirmative vote '
'vote Response I 3,568,451,360 shares or 100% '
'II 3,568,451,360 shares or 100% III '
'3,568,451,360 shares or 100% IV 3,568,451,360 '
'shares or 100% V 3,568,451,360 shares or 100% '
'Note : % is the composition of the total '
'shares with the voting rights at the Meeting. '
'H. Meeting Resolutions In the Meeting, '
'decisions were taken whose Minutes of Meeting '
'were made by Notary R. Tendy Suwarman, SH, '
'dated June 27, 2023 Number 69, which in '
'essence had decided to agree as follows: In '
'the First Agenda: Aprroves the Report of the '
'Directors on the course of the Company and '
'the financial administration for the 2022 '
'fiscal year and discharged the Directors and '
'Board of Commisioners from responsibilities '
'and any amenabilities (acquit et decharge) '
'for its actions during the 2022 fiscal year '
'as long as those actions are contained in the '
'Balance Sheet and Profit and Loss of that '
'fiscal year. In the Second Agenda Approves '
'and comfirm the Profit and Loss of the fiscal '
'year ended in December 31, 2022 which audited '
'by Independent Auditor from the Office of '
'Public Account of Doli, Bambang, '
'Sulistiyanto, Dadang & Ali according to '
'Report No. '
'00013/3.03271/AU.1/04/0353-2/1/VI/2022 dated '
'March 28, 2023 with qualified opinion with '
'exception. In the Third Agenda: Approved the '
"determination of the Company's Profit and "
'Loss for the 2022 financial year by not '
'distributing final cash dividends for the '
"2022 financial year to the Company's "
'Shareholders. In the Fourth Agenda: Approves '
'to provide powers for the Board of '
'Commisioners of the Company to appoint an '
'Office of Public Accountant to audit the '
'Company’s Financial Report for the fiscal '
'year ended in December 31, 2023, and '
'authorize the Board of Commisioners to '
'determine the honorarium for the Public '
'Accountant. In the Fifth Agenda: 1. Dismiss '
"with honor: a. Members of the Company's "
'Directors as follows: Mr. Enrico Haryono as '
'President Director Mr. Albert Januar Hidjaja '
'as Director Mrs. Desveny Sibuea as Director '
"b. Members of the Company's Board of "
'Commissioners as follows: Mr. Awong Hidjaja '
'as the Main Commissioner Mrs. Agnes Novella '
'Hidjaja as Commissioner Mr. Soebianto Bambang '
'Soegiarto as Independent Commissioner Each as '
'of the closing of this Meeting. 2. Reassign: '
"a. Members of the Company's Directors as "
'follows: Mr. Enrico Haryono as President '
'Director Mr. Albert Januar Hidjaja as '
'Director Mrs. Desveny Sibuea as Director b. '
"Members of the Company's Board of "
'Commissioners as follows: Mr. Awong Hidjaja '
'as the Main Commissioner Mrs. Agnes Novella '
'Hidjaja as Commissioner Mr. Soebianto Bambang '
'Soegiarto as Independent Commissioner Each as '
'of the closing of this Meeting for a term of '
'office of the next 5 (five) years. So that '
'the composition of the Directors and Board of '
'Commissioners of the Company as of the '
'closing of this Meeting until the term of '
'office of the next 5 (five) years (2023-2028 '
'period) is as follows: Board of Commissioners '
'Main Commissioner : Mr. Awong Hidjaja '
'Independent Commissioner : Mr. Soebianto '
'Bambang Soegiarto Commissioner : Mrs. Agnes '
'Novella Hidjaja Directors Main Director : Mr. '
'Enrico Haryono Director : Mr. Albert Januar '
'Hidjaja Director : Mrs. Desveny Sibuea 3. '
'Give authority and power to the Directors '
'with the right of substitution to take all '
'necessary actions related to the decisions on '
'the agenda of this Meeting and then notify '
'and/or report to the competent authority and '
'then do everything deemed necessary and '
'useful for this purpose without no one is '
'exempt. Authority Number 15/POJK.04/2020 '
'concerning the Planning and Organizing of the '
'General Meeting of The announcement of the '
'summary of the minutes of the Meeting is to '
'comply with the provisions of Article 22 '
'paragraph (4) letter a., the letter f. and '
"the letter j. Company's Articles of "
'Association and Regulation of the Financial '
'Services Shareholders of a Public Company '
'Article 49 paragraph (1) and Article 51 '
'paragraph (1) and paragraph (2). Bandung, '
'July 4, 2023 PT Panasia Indo Resources Tbk. '
'The Directors',
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '3568451360'}],
'is_electronic': False,
'meeting_date': '2023-06-27',
'meeting_type': 'AGM',
'pct_present': '99.08',
'shares_present': '3568451360',
'shares_total_voting': '3601462800',
'time_end': '10:05:00',
'time_start': '09:45:00'}