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20250303_MGLV_Ringkasan Risalah//Risalah RUPS_31865611.pdf
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Nomor Surat 01/PAW/MGLV/III/2025
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 01/PAW/MGLV/II/2025 tanggal 05 Februari 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 Februari 2025,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.585.199.600 saham atau 83,217% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 83,217%1.585.19 100% 0 0% 0 0% Setuju
Kembali / Perubahan
9.600
Susunan Dewan
Komisaris
Hasil Keputusan 1.Menyetujui pengunduran diri Bapak KEVIN RAHARDJA selaku Komisaris Utama
Perseroan, disertai dengan ucapan terima kasih atas jasa-jasa Bapak KEVIN RAHARDJA
selaku Komisaris Utama Perseroan yang telah mengundurkan diri tersebut, yang telah
dilakukan untuk kemajuan Perseroan, dimana pengunduran diri tersebut berlaku efektif
terhitung sejak ditutupnya Rapat ini.
2. Menyetujui pengesampingan ketentuan Pasal 17 ayat 6 Anggaran Dasar Perseroan
untuk menyampaikan pemberitahuan tertulis kepada Perseroan sekurang-kurangnya 90
(sembilan puluh) hari sebelum tanggal pengunduran diri Bapak KEVIN RAHARDJA dari
jabatannya selaku Komisaris Utama Perseroan.
3. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Bapak KEVIN RAHARDJA selaku Komisaris
Utama yang telah mengajukan pengunduran diri, atas tindakan pengawasan yang telah
dilakukan oleh Bapak KEVIN RAHARDJA, sepanjang tindakan-tindakannya tercermin dalam
Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan selama masa jabatannya.
4. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan
terhitung sejak ditutupnya Rapat ini sampai dengan sisa masa jabatan anggota Direksi dan
anggota Dewan Komisaris Perseroan yang berlaku, yaitu sampai dengan tanggal
10 Juni 2029, dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikan sewaktu-waktu, adalah sebagai berikut:
DIREKSI:
Direktur Utama : Bapak DENNIS RAHARDJA;
Direktur : Bapak STEPHEN SARDJONO;
Direktur : Ibu MEY LINDA PALIT.
DEWAN KOMISARIS:
Komisaris : Ibu SRI RAHAYU;
Komisaris Independen : Bapak JUANTO SALIM.
5. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk,
baik bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan
keputusan mata acara Rapat ini, dalam suatu akta tersendiri di hadapan Notaris, termasuk
memberitahukan kepada instansi yang berwenang dan mendaftarkan serta melakukan
tindakan yang diperlukan sehubungan dengan perubahan susunan anggota Dewan
Komisaris Perseroan tersebut.
Demikian untuk diketahui.
Hormat Kami,
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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 03-03-2025 18:58
Lampiran 1. Ringkasan Risalah hasil RUPSLB PT PAW Bahasa 2025.pdf
2. Ringkasan Risalah hasil RUPSLB PT PAW English 2025.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.
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Letter / Announcement No. 01/PAW/MGLV/III/2025
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 01/PAW/MGLV/II/2025 Date 05 February 2025, Listed companies giving
report of general meeting of shareholder’s result on 27 February 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.585.199.600 share of 83,217% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 83,217%1.585.19 100% 0 0% 0 0% Setuju
Kembali / Perubahan
9.600
Susunan Dewan
Komisaris
Hasil Keputusan 1.Approve the resignation of Mister KEVIN RAHARDJA as the President Commissioner of
the Company, accompanied by an expression of gratitude for the services of Mister KEVIN
RAHARDJA as the Company's President Commissioner who has resigned, which has been
carried out for the progress of the Company, where the resignation is effective as of the
closing of the Meeting.
2. Approve the waiver of the provisions of Article 17 paragraph 6 of the Company's
Articles of Association to submit a written notification to the Company at least 90 (ninety)
days before the date of Mister KEVIN RAHARDJA's resignation from his position as the
President Commissioner of the Company.
3. Approve to provide full release, settlement and discharge of responsibility (acquit et
de charge) to Mister KEVIN RAHARDJA as the President Commissioner who has submitted
his resignation, for the supervisory actions that have been carried out by Mister KEVIN
RAHARDJA, as long as his actions are reflected in the Company's Annual Report and
Annual Financial Report during his term of office.
4. 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 the 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 June 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 : Mister DENNIS RAHARDJA;
Director : Mister STEPHEN SARDJONO;
Director : Missuss MEY LINDA PALIT.
BOARD OF COMMISSIONERS:
Commissioner : Missuss SRI RAHAYU;
Independent Commissioner : Mister JUANTO SALIM.
5. Grant power of attorney 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
resolutions of the agenda of the Meeting, in a separate deed before a Notary, including
notifying the authorized agency and registering and taking the necessary actions in
connection with the changes in the composition of the members of the Board of
Commissioners of the Company.
Thus to be informed accordingly.
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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
Date and Time 03-03-2025 18:58
Attachment 1. Ringkasan Risalah hasil RUPSLB PT PAW Bahasa 2025.pdf
2. Ringkasan Risalah hasil RUPSLB PT PAW English 2025.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
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Panca Anugrah Wisesa Tbk
· Nama Perusahaan
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PT PAW Bahasa
p.2 ×2
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '83.217',
'shares_present': '1585199600'}