20250716_MGLV_Ringkasan Risalah//Risalah RUPS_31915416_lamp2.pdf

          PT. PANCA ANUGRAH WISESA TBK


C.   The Board of Commissioners and Board of Directors the Company
     present at this Meeting are as follows:

     BOARD OF COMMISSIONERS:
     Commissioner        : Mrs. SRI RAHAYU.

     BOARD OF DIRECTORS:
     Director            : Mr. STEPHEN SARDJONO.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.650.204.700 shares, which constitute 86,6302% 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, 2024, 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 2024;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2024;
     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, 2024 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2024.

     SECOND AGENDA OF THE MEETING:
     Approved the use of the Company's Comprehensive Profit for the
     financial year ending on December 31, 2024, amounting to
     Rp 6.943.103.416,- to be determined as the Company's retained
     earnings in order to strengthen long-term capital and in order to support
     the Company's business growth and investment plans.

     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 2025,
     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, 2025, 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
        registered in the Financial Services Authority, 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.  Approve the resignation of Mr. JUANTO SALIM as Independent
    Commissioner of the Company, accompanied by gratitude for the
    services of Mr. JUANTO SALIM as Independent Commissioner of
    the Company who has resigned, which has been done for the
    progress of the Company, where the resignation is effective as of
    the closing of this Meeting.

2.   Approve the waiver of the provisions of Article 17 paragraph (6) of
     the Company's Articles of Association to submit written notification
     to the Company at least 90 (ninety) days before the date of
     Mr. JUANTO SALIM 's resignation from his position as
     Independent Commissioner of the Company.

3.   Approve to grant full release, acquittal and discharge of
     responsibility (acquit et de charge) to Mr. JUANTO SALIM as
     Independent Commissioner who has submitted his resignation, for
     the supervision actions that have been carried out by Mr. JUANTO
     SALIM, as long as his actions is reflected in the Annual Report and
     Annual Financial Report of the Company during his respective
     terms of office.

4.   Appoint Mr. ARIEF SANTOSA to replace Mr. JUANTO SALIM as
     Independent Commissioner of the Company who has resigned,
     where the appointment is effective as of the closing of this Meeting.

5.   Determine the composition of the members of the Board of
     Directors and members of the Board of Commissioners of the
     Company as of the closing of this Meeting until the remaining term
     of office of the members of the Board of Directors and members of
     the Board of Commissioners of the Company in force, namely until
     July 10, 2029, without prejudice to the right of the General Meeting
     of Shareholders to dismiss at any time, as follows:

     BOARD OF DIRECTORS:
     President Director              : Mr. DENNIS RAHARDJA;
     Director                        : Mr. STEPHEN SARDJONO;
     Director                        : Mrs. MEY LINDA PALIT.

     BOARD OF COMMISSIONERS:
     Commissioner             : Mrs. SRI RAHAYU;
     Independent Commissioner : Mr ARIEF SANTOSA.

6.   Grant power to the Board of Directors of the Company and/or other
     appointed parties, either jointly or individually with the right of
     substitution, to state the resolution of the fifth agenda item of this
     Meeting, in a separate deed before a Notary, including notifying the


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PT. PANCA ANUGRAH WISESA TBK


authorized agency and registering and taking the necessary
actions in connection with changes in the composition of the
members of the Board of Commissioners of the Company.

              Jakarta, July 15, 2025
        PT PANCA ANUGRAH WISESA Tbk
         Board of Directors of the Company




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