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20250113_PANR_Laporan Informasi dan Fakta Material_31845186.pdf

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 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
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 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.

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Published13 Jan 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Panorama Sentrawisata Tbk · Nama Perusahaan p.1 ×22
linked org PT Panorama Ventura Indonesia p.1 ×3
unresolved person Ahmad Bangun Sadewa · Corporate Secretary p.2 ×3

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