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20250113_PANR_Laporan Informasi dan Fakta Material_31845186_lamp1.pdf
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Page 1 OCR 0.895
Panorama “—
No.
10009/CS-PSW/1/2025
PT PANORAMA SENTRAWISATA TBK
Panorama Building, 6th fioor
Jl. Tomang Raya No. 63
Jakarta 11440 - INDONESIA
P : 462212556500
F 146221 25565055
E : corsec.panr@panorama-group.com
www.panorama-sentrawisata.com
Jakarta, 13 Januari 2025 / Jakarta, January 13th 2025
Kepada Yth.
Otoritas Jasa Keuangan ("OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710, Indonesia
U.p : Direktur Pengawasan Emiten dan Perusahaan Publik 1
Perihal : Keterbukaan Informasi atas Pendapatan berupa Dividen interim dari Anak Usaha / Disclosure of
Information on Interim Dividend Income from Subsidiaries
Kepada Yth.
Direksi PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
up : Direktur Penilaian Perusahaan
Perihal
: Keterbukaan Informasi atas Pendapatan berupa Dividen Interim dari Anak Usaha / Disclosure of
Information on Interim Dividend Income from Subsidiaries
Dengan hormat,
Melalui surat ini, kami atas nama PT Panorama
Sentrawisata, Tbk. (“Perseroan”), menyampaikan
Laporan Informasi atau Fakta Material dalam rangka
memenuhi Peraturan Otoritas Jasa Keuangan (“OJK”)
sebagaimana diatur di dalam Peraturan No.
31/POJK.04/2015 (selanjutnya disebut “POIK
31/2015”) keterbukaan Keterbukaan Informasi atau
Fakta Material oleh Emiten atau Perusahaan Publik:
dan Peraturan Bursa Efek Indonesia No. I-E tentang
Kewajiban Penyampaian Informasi dengan uraian
sebagai berikut:
Dear Sirs/Madam,
Through this letter, we, on behalf of PT Panorama
Sentrawisata, Tbk. (the “Company”), hereby submit the
Report on Information or Material Facts in compliance
with the Financial Services Authority Regulation (“OJK”)
as stipulated in Regulation No. 31/POJK.04/2015
(hereinafter referred to as "POIK 31/2015”) on the
Disclosure of Information or Material Facts by Issuers or
Public Companies, and the Indonesia Stock Exchange
Regulation No. -E on the Obligation to Submit
Information, with the following details:
1 | Tanggal Kejadian / Date of | 9 Januari 2025
Event
January 9th, 2025
2 | Jenis informasi atau fakta | Fakta Material
atas Pendapatan
Material Fact Regarding Interim
Dividen Interim dari Anak Usaha
Perseroan
material / Type of Dividend Income from the
Company's Subsidiary
Ki
aa 3
he SPIRITof Panorama “N—-
Page 2 OCR 0.878
Panorama “—
PT PANORAMA SENTRAWISATA TBK
Panorama Buliding, 6th floor
Jl. Tomang Raya No. 68
Jakarta 11440 - INDONESIA
P 146221 25565000
F 1 46221 25565055
E : corsec.panr@panorama-group.com
www.panorama-sentrawisata.com
fakta material / Detail of
material information or
facts
material infomation of “5. aa Na 0 N Ta “ii
facts
3 | Uraian informasi atau | PT Panorama Ventura Indonesia | PT Panorama Ventura Indonesia
(“PVI”), yang adalah entitas anak dari
Perseroan dengan kepemilikan
saham Perseroan sebesar 99,994
(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.
("PVI"), a subsidiary of the Company
in which the Company holds 99.9996
(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 PVI's
interim dividend distribution, the
Company received funds amounting
to Rp 399,993,3330333 (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's
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.
»
Panorama
Page 3 OCR 0.906
Panor amaN 4 | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / The impactof such material events, infomation, or facts on the operational activities, legal, financial condition or business continuity of the Company. Dengan penerimaan dividen interim 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) dari PVI, entitas anak, maka dampak bagi Perseroan: e 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 Eguity (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. “With the receipt of the interim PT PANORAMA SENTRAWISATA TBK Panorama Building, 6th floor Jl. Tomang Raya No. 63 Jakarta 11440 - INDONESIA P 1 46221 25565000 F 146221 25565055 E : corsec.panr@panorama-group.com www.panorama-sentrawisata.com dividend — 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) from PVI, a subsidiary, the impact on the Company is as follows: e 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's Cash and Cash Eguivalents balance and reduce the Company's Debt to Eguity Ratio (DER), as there will no longer be any principal and interest payment obligations burdening the Company. This, in turn, will support the Company's accelerated growth in the coming years. Business Continuity: The dividend will enhance the Company's business continuity and enable a stronger focus on its core business in the coming years. Demikian pemberitahuan keterbukaan informasi rangka Peraturan No. 31/POJK.04/2015 (selanjutnya 31/2015”) Keterbukaan Informasi atau Fakta Material oleh ini disampaikan dalam disebut — “POIK memenuhi in compliance keterbukaan This disclosure of information is hereby submitted with Regulation No. 31/POJK.04/2015 (hereinafter referred to as “POJK 31/2015”) on the Disclosure of Information or Material Facts by Issuers ar Public Companies, and f Panorama “
Page 4 OCR 0.855
PT PANORAMA SENTRAWISATA TBK Panorama Building, 6th floor Jl. Tomang Raya No. 63 Panorama “— Intra d0 MOOnESA P : 46221 25565000 F : 46221 2556 5055 E : corsec.panr@panorama-group.com www.panorama-sentrawisata.com Emiten atau Perusahaan Publik, dan Peraturan the Indonesia Stock Exchange Regulation No. I-£ Bursa Efek Indonesia No. I-E tentang Kewajiban on the Obligation to Submit Information. Penyampaian Informasi. Atas perhatiannya kami mengucapkan terima Thank you for your kind attention. kasih - € insportatior The SPIRITof Panorama “—- Tourism | Hospitality
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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