20250303_MGLV_Ringkasan Risalah//Risalah RUPS_31865611_lamp2.pdf

          PT. PANCA ANUGRAH WISESA TBK


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 the 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 the 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 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.

I.   Resolutions of the Meeting:
     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


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     PT. PANCA ANUGRAH WISESA TBK


     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.

                    Jakarta, March 3, 2025
              PT PANCA ANUGRAH WISESA Tbk
               Board of Directors of the Company




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