20250408_PANR_Pemanggilan RUPS_31873414_lamp1.pdf

   Penjelasan Mata Acara Rapat:
1. Seluruh Mata Acara RUPST merupakan agenda yang rutin diadakan oleh Perseroan. Hal ini sesuai
    dengan ketentuan dalam Anggaran Dasar Perseroan, UU No. 40 Tahun 2007 tentang Perseroan
    Terbatas dan Peraturan OJK;
2. Mata Acara RUPSLB ke-1 terkait rencana Perseroan memperkuat modal kerja;


Catatan:
1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Para Pemegang Saham, dan
    Panggilan yang ditayangkan di BEI serta website perseroan ini berlaku sebagai undangan resmi.
2. Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat
    dalam Daftar Pemegang Saham Perseroan pada tanggal 27 Maret 2025 sampai dengan pukul 16.00
    WIB.
3. Keikutsertaan Pemegang Saham dalam Rapat dilakukan dengan mekanisme sebagai berikut:
    a. hadir sendiri dalam Rapat; atau
    b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
    c. memberikan kuasa secara elektronik (“E-proxy”) dan menggunakan hak suaranya melalui fasilitas
       eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia dalam tautan
       https://akses.ksei.co.id;
    d. Pemegang saham yang tidak hadir, dapat diwakili oleh kuasanya dengan membawa surat kuasa
       dan melampirkan fotocopy kartu tanda penduduk atau tanda pengenal lainnya, dengan ketentuan
       anggota Direksi, anggota Komisaris dan Karyawan Perseroan tidak diperkenankan untuk bertindak
       sebagai kuasa pemegang saham.
4. Memperhatikan Pasal 28 ayat 2 POJK 15 dan Pasal 3 Jo. Pasal 8 ayat 3 POJK No. 16/POJK.04/2020
    tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka
    kami menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam
    Rapat melalui Electronic General Meeting System KSEI (“selanjutnya disebut eASY.KSEI”) atau
    memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa
    secara konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan. Fasilitas
    e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan
    Rapat sampai dengan paling lambat 1 (satu) hari kerja sebelum tanggal pelaksanaan Rapat, yaitu
    pada hari Selasa, tanggal 29 April 2025.
5. Bahan-bahan yang berkenaan dengan Rapat tersedia di website Perseroan sejak tanggal
    Pemanggilan ini sampai dengan penyelenggaraan Rapat.
6. Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau kuasanya
    diminta untuk hadir 30 (tiga puluh) menit sebelum Rapat dimulai.



                                       Jakarta, 8 April 2025
                                        Direksi Perseroan

ENGLISH VERSION




                        PT PANORAMA SENTRAWISATA TBK (“The Company”)

                                       CONVOCATION
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
                                           AND
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
                               No: 0038 / CS-PSW / IV / 2025


The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual
General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”)
which will be held on:
        Day/Date          : Wednesday, April 30th 2025
        Time              : 14.00 WIB – finished
        Venue             : Panorama Building 6th Floor, Truly Care Room,
                            Jl. Tomang Raya No. 63, Jakarta 11440

The agenda for the AGMS and EGMS are:
AGMS Agenda:
    1. Approval and Ratitifications of the Annual Report, including the Supervisory Duties Report of the
        Board of Commissioners, the Duties Report of the Board of Directors, and ratification of the
        Company’s consolidated Financial Statements for the year ending December 31, 2024;
    2. Approval and Determination of the use of the Company’s Net Profit for the financial year ending
        December 31, 2024;
    3. Approval of the Report on the Realization of the Use of Funds from the Public Offering through the
        Pre-emptive Rights Issue I of 2024;
    4. Appointment of a Public Accounting Firm (KAP) to audit the Company’s Financial Statements for the
        2025 financial year; and
    5. Granting authority to the Company’s Board of Commissioners to determine the
        salaries/honorariums and/or other allowances for members of the Company’s Board of Directors
        and Board of Commissioners.

EGMS Agenda:
   1. Approval to borrow funds from financial institutions, banks, and/or non-financial institutions, as
      well as to pledge a substantial portion of the Company’s assets and/or provide the Company’s
      Corporate Guarantee to financial institutions, banks, and/or other non-financial institutions.



Explanation of the Meeting Agendas:
    1. All AGMS agenda items are routine agendas held by the Company. This is in accordance with the
        provisions in the Company's Articles of Association, Law no. 40 of 2007 concerning Limited
        Liability Companies and OJK Regulations;
    2. The 1st EGMS agenda related to the Company's plan to strengthen working capital;

Notes:
1. The Company does not send a separate invitation letter to the Shareholders, and the summons
    displayed on the IDX and the company's website acts as an official invitation.
2. Shareholders who are entitled to attend the Meeting are shareholders whose names are recorded in
    the Company's Register of Shareholders on March 27, 2025 until 16.00 WIB.
3. Shareholders' participation in the Meeting is carried out by the following mechanism:
    a. present in person at the Meeting; or
    b. attend the Meeting electronically through the eASY.KSEI application; or
    c. provide power of attorney electronically (“E-proxy”) and exercise their voting rights through the
         eASY.KSEI facility provided by the Indonesian Central Securities Depository at the link
         https://access.ksei.co.id;
    d. Shareholders who are not present can be represented by their proxies by bringing a power of
         attorney and attaching a photocopy of their identity card or other identification, provided that
         members of the Board of Directors, members of the Board of Commissioners and employees of
         the Company are not allowed to act as proxies for shareholders.
4. Taking into account Article 28 paragraph 2 of POJK 15 and Article 3 Jo. Article 8 paragraph 3 POJK No.
   16/POJK.04/2020 concerning the Electronic General Meeting of Shareholders of Public Companies, we
   urge the Shareholders to attend and cast their votes at the Meeting through the KSEI Electronic
   General Meeting System (“hereinafter referred to as eASY.KSEI”) or to give power of attorney. through
   the eASY.KSEI facility provided by KSEI or by conventional power of attorney to an independent
   representative who will be appointed by the Company. The e-Proxy facility is available for Shareholders
   who are entitled to attend the Meeting from the date of the Invitation to the Meeting until no later
   than 1 (one) working day before the date of the Meeting, which is Tuesday, April 29, 2025.
5. Materials related to the Meeting are available on the Company's website from the date of this
   invitation until the meeting is held.
6. In order to facilitate the arrangement and order of the Meeting, the shareholders or their proxies are
   requested to be present 30 (thirty) minutes before the Meeting begins.



                                         Jakarta, April 8th, 2025
                                           Board of Directors