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20260622_MGLV_Laporan Informasi dan Fakta Material_32103211_lamp1.pdf
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MAAN Jakarta, 22 Juni 2026 / 22 June 2026 Nomor: 08/PAW/MGLV/VI/2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuang: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: an Derivatif dan Bursa Karbon Laporan dan Pengumuman Informasi atau Fakta Material Perihal Pengunduran Diri Komisaris PT Panca Anugrah Wisesa Tbk (“Perseroan”) / Report and Announcement of Information or Material Facts Regarding the Resignation of Commissioner of PT Panca Anugrah Wisesa Tbk (“Company”) Dengan hormat, Dalam rangka memenuhi Peraturan OJK No 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana diubah dengan Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini Perseroan menyampaikan Laporan dan Pengumuman Infonmasi atau Fakta Material perihal Komisaris, sebagai berikut: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company Bidang Usaha / Type of Business Telepon / Phone Faksimili / Fax Alamat Surat Elektronik / Email Pengunduran Diri Dear Sirs, In order to compiy with the OJK Regulation No. 31/POJK.04/2015 on the Disclosure of Information or Material Facts by Issuers or Public Companies, as amended by the OJK Regulation No. 45 of 2024 on the the Development and Strengthening of Issuers and Public Companies, the Company hereby submits the Report and Announcement of Information or Material Facts on the Resignation of Commissioner, as follows: PT Panca Anugrah Wisesa Tbk Perdagangan besar peralatan dan perlengkapan rumah tangga / Wholesale trade of household eguipment and household supplies #62 21 7180349 #62 21 7181325 corsec@pancaanugrahwisesa.com 1. | Tanggal Kejadian / 19 Juni 2026 / June 19, 2026 Elucidation on Material Information or Fact Date of Event 2. | Jenis Informasi atau Fakta Material / Pengunduran diri Komisaris Perseroan. / Type of Material Information or Fact Resignation of Commissioner of the Company. 3. | Uraian Informasi atau Fakta Material / Pada tanggal 19 Juni 2026, Perseroan telah menerima surat pengunduran diri dari Bapak Sugito Walujo dari jabatannya selaku Komisaris Perseroan. / On June 19, 2026, the Company received a resignation letter from Mr. Sugito Walujo from
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MAGRAN his position as the Commissioner of the Company. material tersebut terhadap kelangsungan — usaha — Emiten Perusahaan Publik / operational activities, legal, or Public Company 4. | Dampak kejadian, informasi atau fakta operasional, hukum, kondisi keuangan, atau Impact of such material fact to the condition, or business continuity ofthe Issuer Perseroan akan mematuhi ketentuan yang diatur — dalam Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. / The Company will comply with the provisions Stipulated in the OJK Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies. 5. | Keterangan lain-lain / Other information Demikian disampaikan. Atas perhatiannya kami ucapkan terima kasih. / Thank you for your kind attention. Hormat kami / Sincerely yours, PT Panca Anugrah Wisesa Tbk PT. Wisesa, Tbk Putra Harianto Batee Presiden Direktur / President Director Tembusan/cc: Yth Direksi PT Bursa Efek Indonesia. Disampaikan melalui IDX Net.
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PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding
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Panca Anugrah Wisesa Tbk
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PT. Wisesa
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