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20250624_HDTX_Rencana Transaksi Perubahan Kegiatan Usaha_31908203.pdf
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Extracted text 4
Page 1
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Nomor Surat 056/PIR/CS/VI/25
Nama Perusahaan Panasia Indo Resources Tbk
Kode Emiten HDTX
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Terlampir, di file Perubahan/Tambahan
Kegiatan Usaha Baru Terlampir, di file Perubahan/Tambahan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Terlampir, di file Perubahan/Tambahan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir, di file Perubahan/Tambahan
2. Asumsi dan Kondisi Pembatas Terlampir, di file Perubahan/Tambahan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Terlampir, di file Perubahan/Tambahan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir, di file Perubahan/Tambahan
Tanggal RUPS 30 Juni 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Jl. Moch Toha Km. 6 Pasawahan Dayeuhkolot Kab. Bandung Jawa Barat 40394
Telepon : (022) 5202930, Fax : (022) 5205881, www.panasiagroup.co.id
Nama Pengirim HDTX Approver
Page 2
Jabatan Approver
Tanggal dan Waktu 24-06-2025 16:45
Lampiran 1. HDTX_KI Perubahan_Tambahan PKU.pdf
Dokumen ini merupakan dokumen resmi Panasia Indo Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panasia Indo Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/PIR/CS/VI/25
Issuer Name Panasia Indo Resources Tbk
Issuer Code HDTX
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Attached, in the Change/Additional Information
New Business Activities Attached, in the Change/Additional Information
Availability of experts related to changes in business activities Attached, in the Change/Additional Information
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Attached, in the Change/Additional Information
2. Assumptions and Limiting Conditions Attached, in the Change/Additional Information
3. Opinion on the feasibility of changing Business Activities Attached, in the Change/Additional Information
Explanation, considerations, and reasons for changing Business Attached, in the Change/Additional Information
AGMS Date 30 Juni 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Jl. Moch Toha Km. 6 Pasawahan Dayeuhkolot Kab. Bandung Jawa Barat 40394
Phone : (022) 5202930, Fax : (022) 5205881, www.panasiagroup.co.id
Sender Name HDTX Approver
Function Approver
Page 4
Date and Time 24-06-2025 16:45
Attachment 1. HDTX_KI Perubahan_Tambahan PKU.pdf
This is an official document of Panasia Indo Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panasia Indo Resources Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Approver Approver Panasia Indo Resources Tbk
p.1 ×2
unresolved
—
HDTX Approver
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.455
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12 Sep 2026 22:38
Raw output
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