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20250702_PAFI_Ringkasan Risalah//Risalah RUPS_31910904_lamp1.pdf
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MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PANASIA FILAMENT INTI TBK.
Directors of PT Panasia Filament Inti 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 : Monday, June 30, 2025
Time : 10:42 to 10:55 Western Indonesian Time
Place : Main Meeting Room of Office PT Panasia Filament Inti 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
Commisioner : Mr. Soebianto Bambang Soegiarto
Directors
President Director : Mr. Enrico Haryono
C. Attendance of Shareholders
Meeting attended by shareholders and/or their representatives who in total represent 1,609,792,500
shares or 99.92% of the total shares with voting rights issued by the Company untill the day of the
Meeting which is 1,611,067,000 shares, in regards with the Company List of Shareholders per June 4,
2025 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 2024 fiscal year
2. Motion to confirm Profit and Loss Account Balance Sheet of the fiscal year ended in December 31,
2024
3. Determination of Profit or Loss in fiscal year 2024
4. Appointment of a Public Accountant to audit the Company Financial Report for the fiscal year end
in December 31, 2025 and to authorize the Board of Commissioners to determine the honorarium
of the appointed Public Accountant
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 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 fourth agenda is approved by consensus, with the following details :
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Question/
Agenda Affirmative vote Non Affirmative vote Abstain
Response
I 1,609,792,500 shares or 100% Nihil Nihil Nihil
II 1,609,792,500 shares or 100% Nihil Nihil Nihil
III 1,609,792,500 shares or 100% Nihil Nihil Nihil
IV 1,609,792,500 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 which in essence had decided as follows:
In the First Agenda :
Aprroves the Report of the Directors on the course of the Company and the financial administration for
the 2024 fiscal year and discharged the Directors and Board of Commisioners from responsibilities and
any amenabilities (acquit et decharge) for its actions during the 2024 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, 2024 which audited
by Independent Auditor from the Office of Public Account of Doli, Bambang, Sulistiyanto, Dadang & Ali
according to Report No. 00010/3.0271/AU.1/04/0353-4/1/III/2025 dated March 20, 2025 with disclaimer
opinion.
In the Third Agenda :
Approves the determination of the Company's Profit and Loss for the 2024 financial year by not
distributing final cash dividends for the 2024 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,
2025, and authorize the Board of Commisioners to determine the honorarium for the Public Accountant.
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 Authority Number 15/POJK.04/2020 concerning the Planning and Organizing of the
General Meeting of Shareholders of a Public Company Article 49 paragraph (1) and Article 51 paragraph
(1) and paragraph (2).
Bandung, July 2, 2025
PT Panasia Filament Inti Tbk.
The Directors
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PANASIA FILAMENT INTI TBK.
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Soebianto Bambang Soegiarto
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Enrico Haryono C. Attendance
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