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No Surat 04/PAW/MGLV/I/2026
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 02/PAW/MGLV/I/2026 , Tanggal 02 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Februari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Magran Living, Jalan Kemang Raya No. 17
diumumkan dan sesuai iklan) Kel. Bangka, Kec. Mampang Prapatan,
Jakarta Selatan, DKI Jakarta 12730
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Januari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
02 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Telepon : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 19-01-2026 14:22
Page 2
Lampiran 1. Pemanggilan 2 bahasa RUPSLB MGLV 10 FEB 26.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04/PAW/MGLV/I/2026
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 02/PAW/MGLV/I/2026 , dated 02 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 10 February 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Magran Living, Jalan Kemang Raya No. 17
Kel. Bangka, Kec. Mampang Prapatan,
Jakarta Selatan, DKI Jakarta 12730
Recording date of Shareholders which are entitled to : 15 January 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of the Reappointment / Change of the Board of
Directors
02 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Phone : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Page 4
Date and Time 19-01-2026 14:22
Attachment 1. Pemanggilan 2 bahasa RUPSLB MGLV 10 FEB 26.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Panca Anugrah Wisesa Tbk
· Nama Perusahaan
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