Back to announcement
20250113_PANR_Laporan Informasi dan Fakta Material_31845186.pdf
Other Text extracted PANRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0009/CS-PSW/I/2025
Nama Perusahaan Panorama Sentrawisata Tbk
Kode Emiten PANR
Lampiran 1
Pendapatan berupa dividen yang luar biasa sifatnya
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Panorama Sentrawisata Tbk
Bidang Usaha Biro Perjalanan Wisata
Telepon +62 21 2556.5000
Faksimili +62 21 2556.5055
Alamat Surat Elektronik (email) corsec.panr@panorama-group.com
Tanggal Kejadian 09 Januari 2025
Jenis Informasi atau Fakta Material Pendapatan berupa dividen yang luar biasa sifatnya
Uraian Informasi atau Fakta Material PT Panorama Ventura Indonesia (PVI), yang adalah entitas
anak dari Perseroan dengan kepemilikan saham Perseroan
sebesar 99,99% (sembilan puluh sembilan koma sembilan
puluh sembilan persen) telah menyetujui untuk melaksanakan
pembagian dividen interim atas saldo laba ditahan PVI untuk
tahun buku yang berakhir hingga tanggal 31 Desember 2024
sebesar Rp. 400.000.000.000,- (empat ratus miliar rupiah)
berdasarkan Keputusan Direksi dengan Persetujuan Dewan
Komisaris PVI tanggal 7 Januari 2025.
Dari pelaksanaan dividen interim PVI, Perseroan
mendapatkan dana sebesar Rp. 399.993.333.333,- (tiga ratus
sembilan puluh sembilan miliar sembilan ratus sembilan puluh
tiga juta tiga ratus tiga puluh tiga ribu tiga ratus tiga puluh tiga
rupiah).
Atas dana tersebut sebagian akan dipergunakan untuk
pelunasan hutang bank BNI Perseroan sebesar Rp.
324.349.680.494 (tiga ratus dua puluh empat miliar tiga ratus
empat puluh sembilan juta enam ratus delapan puluh ribu
empat ratus sembilan puluh empat rupiah) pada tanggal 10
Januari 2025.
Page 2
Dampak kejadian, informasi atau fakta Dengan penerimaan dividen interim sebesar Rp
material tersebut terhadap kegiatan 399.993.333.333,- (tiga ratus sembilan puluh sembilan miliar
operasional, hukum, kondisi keuangan, sembilan ratus sembilan puluh tiga juta tiga ratus tiga puluh
atau kelangsungan usaha Emiten atau tiga ribu tiga ratus tiga puluh tiga rupiah) dari PVI, entitas
Perusahaan Publik anak, maka dampak bagi Perseroan:
Secara kegiatan operasional: akan memiliki kekuatan modal
untuk melakukan percepatan dan pertumbuhan usaha
khususnya di sektor pariwisata inbound dan jasa travel &
leisure (outbound)
Secara hukum: tidak memiliki dampak hukum karena dividen
dilaksanakan sesuai aturan yang berlaku
Secara kondisi keuangan: akan meningkatkan saldo Kas dan
Setara Kas Perseroan dan penurunan rasio Debt to Equity
(DER) Perseroan, karena tidak ada lagi kewajiban
pembayaran pokok dan bunga pinjaman yang menjadi beban
Perseroan. Dengan demikian akan mampu mendukung
percepatan pertumbuhan Perseroan di tahun-tahun yang akan
datang.
Secara kelangsungan usaha: akan meningkatkan
kelangsungan usaha dan fokus usaha di tahun-tahun
kedepan.
Demikian untuk diketahui.
Hormat Kami,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Telepon : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.
Nama Pengirim Ahmad Bangun Sadewa
Jabatan Corporate Secretary
Tanggal dan Waktu 13-01-2025 11:43
Lampiran 1. 0009-CS-PSW-I-2025_Keterbukaan Informasi.pdf
Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0009/CS-PSW/I/2025
Issuer Name Panorama Sentrawisata Tbk
Issuer Code PANR
Attachment 1
Subject Revenue from Extraordinary Dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Panorama Sentrawisata Tbk
Business Activities Biro Perjalanan Wisata
Telephone +62 21 2556.5000
Faximile +62 21 2556.5055
Email Address corsec.panr@panorama-group.com
Date of Event 09 January 2025
Revenue from Extraordinary Dividend
Type of Material Information or Facts
Description of Material Information or PT Panorama Ventura Indonesia (PVI), a subsidiary of the
Facts Company in which the Company holds 99.99% (ninety-nine
point ninety-nine percent) of the shares, has approved the
distribution of an interim dividend from PVI's retained earnings
for the fiscal year ending December 31, 2024, amounting to Rp
400,000,000,000 (four hundred billion rupiah). This approval
was based on the Decision of the Board of Directors with the
consent of the Board of Commissioners of PVI dated January
7, 2025.
From the implementation of PVIs interim dividend distribution,
the Company received funds amounting to Rp
399,993,333,333 (three hundred ninety-nine billion nine
hundred ninety-three million three hundred thirty-three
thousand three hundred thirty-three rupiah).
A portion of these funds will be allocated to repay the
Company bank loan with BNI amounting to Rp
324,349,680,494 (three hundred twenty-four billion three
hundred forty-nine million six hundred eighty thousand four
hundred ninety-four rupiah) on January 10, 2025
Page 4
Impact of event, material information or With the receipt of the interim dividend amounting to Rp
facts towards Issuers or Public 399,993,333,333 (three hundred ninety-nine billion nine
Company’s operational activities, legal, hundred ninety-three million three hundred thirty-three
financial condition, or going concern thousand three hundred thirty-three rupiah) from PVI, a
subsidiary, the impact on the Company is as follows:
Operational Activities: The Company will gain capital strength
to accelerate and expand its business, particularly in the
inbound tourism sector and travel & leisure (outbound)
services.
Legal Impact: There is no legal impact as the dividend
distribution is conducted in compliance with applicable
regulations.
Financial Condition: It will increase the Company Cash and
Cash Equivalents balance and reduce the Company Debt to
Equity Ratio (DER), as there will no longer be any principal
and interest payment obligations burdening the Company.
This, in turn, will support the Company accelerated growth in
the coming years.
Business Continuity: The dividend will enhance the Company
business continuity and enable a stronger focus on its core
business in the coming years.
Thus to be informed accordingly.
Respectfully,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Phone : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.
Sender Name Ahmad Bangun Sadewa
Function Corporate Secretary
Date and Time 13-01-2025 11:43
Attachment 1. 0009-CS-PSW-I-2025_Keterbukaan Informasi.pdf
This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panorama Sentrawisata 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
person
Ahmad Bangun Sadewa
· Corporate Secretary
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.