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20241001_MGLV_Ringkasan Risalah//Risalah RUPS_31730779.pdf
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Go To English Page Nomor Surat 01/PAW/MGLV/X/2024 Nama Perusahaan PT Panca Anugrah Wisesa Tbk Kode Emiten MGLV Lampiran 4 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 01/PAW/MGLV/IX/2024 tanggal 05 September 2024, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 September 2024, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 1.696.874.100 saham atau 89,0802% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
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Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 89,08% 1.696.87 89,08% 0 0% 0 0% Setuju
Kembali / Perubahan
4.100
Susunan Dewan
Komisaris
Hasil Keputusan Menyetujui pengunduran diri Ibu LELY ISKANDAR selaku Komisaris Independen Perseroan,
disertai dengan ucapan terima kasih atas jasa-jasa Ibu LELY ISKANDAR selaku anggota
Komisaris Independen Perseroan yang telah mengundurkan diri tersebut, yang telah
dilakukan untuk kemajuan Perseroan, dimana pengunduran diri tersebut berlaku efektif
terhitung sejak ditutupnya Rapat ini.
2. Menyetujui pengesampingan ketentuan Pasal 17 ayat 6 Anggaran Dasar Perseroan
untuk menyampaikan pemberitahuan tertulis kepada Perseroan sekurang-kurangnya 90
(sembilan puluh) hari sebelum tanggal pengunduran diri Ibu LELY ISKANDAR dari
jabatannya selaku Komisaris Independen Perseroan.
3. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Ibu LELY ISKANDAR selaku anggota Komisaris
Independen yang telah mengajukan pengunduran diri, atas tindakan pengawasan yang telah
dilakukan oleh Ibu LELY ISKANDAR, sepanjang tindakan-tindakannya tercermin
dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan selama masa
jabatannya.
4. Menyetujui pengangkatan Bapak JUANTO SALIM untuk menggantikan Ibu LELY
ISKANDAR, selaku Komisaris Independen Perseroan yang baru, untuk sisa masa jabatan
Komisaris Independen yang berlaku terhitung sejak ditutupnya Rapat ini.
5. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan
terhitung sejak ditutupnya Rapat ini sampai dengan sisa masa jabatan anggota Direksi dan
anggota Dewan Komisaris Perseroan yang berlaku, yaitu sampai dengan tanggal
10 Juni 2029, dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikan sewaktu-waktu, adalah sebagai berikut:
DIREKSI:
Direktur Utama : Bapak DENNIS RAHARDJA;
Direktur : Bapak STEPHEN SARDJONO;
Direktur : Ibu MEY LINDA PALIT.
DEWAN KOMISARIS:
Komisaris Utama : Bapak KEVIN RAHARDJA;
Komisaris : Ibu SRI RAHAYU;
Komisaris Independen : Bapak JUANTO SALIM.
Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik
bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan keputusan
mata acara Rapat ini, dalam suatu akta tersendiri di hadapan Notaris, termasuk
memberitahukan kepada instansi yang berwenang dan mendaftarkan serta melakukan
tindakan yang diperlukan sehubungan dengan perubahan susunan anggota Dewan
Komisaris Perseroan tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Dennis Rahardja DIREKTUR 11 Juni 2024 10 Juni 2029 2
UTAMA
Bapak Stephen Sardjono DIREKTUR 11 Juni 2024 10 Juni 2029 2
Ibu Mey Linda Palit DIREKTUR 11 Juni 2024 10 Juni 2029 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Kevin Rahardja KOMISARIS 11 Juni 2024 10 Juni 2029 2
UTAMA
Ibu Sri Rahayu KOMISARIS 11 Juni 2024 10 Juni 2029 2
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Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Juanto Salim KOMISARIS 30 September 2024 10 Juni 2029 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Telepon : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2024 17:44
Lampiran 1. Ringkasan Risalah hasil RUPSLB 2024 PT PAW Bahasa.pdf
2. Ringkasan Risalah hasil RUPSLB 2024 PT PAW English.pdf
3. 1_Ringkasan Risalah hasil RUPSLB 2024 PT PAW Bahasa.pdf
4. 1_Ringkasan Risalah hasil RUPSLB 2024 PT PAW English.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
Letter / Announcement No. 01/PAW/MGLV/X/2024
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 01/PAW/MGLV/IX/2024 Date 05 September 2024, Listed companies giving
report of general meeting of shareholder’s result on 27 September 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.696.874.100 share of 89,0802% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 89,08% 1.696.87 89,08% 0 0% 0 0% Setuju
Kembali / Perubahan
4.100
Susunan Dewan
Komisaris
Hasil Keputusan Approved the resignation of Ms. LELY ISKANDAR as the Independent Commissioner of the
Company, with gratitude for the services of Ms. LELY ISKANDAR as the Independent
Commissioner of the Company who has resigned, which has been carried out for the
progress of the Company, where the resignation is effective as of the closing of this Meeting.
2. Approved 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 date of Ms. LELY ISKANDAR's resignation from her position as the
Independent Commissioner of the Company.
3. Approved to grant release, settlement and full discharge of responsibility (acquit et
de charge) to Ms. LELY ISKANDAR as the Independent Commissioner of the Company who
has submitted her resignation, for the supervisory actions that have been carried out by Ms.
LELY ISKANDAR, as long as her actions is reflected in the Company's Annual Report and
Annual Financial Report during her term of office.
4. Approved the appointment of Mr. JUANTO SALIM to replace Ms. LELY
ISKANDAR, as the new Independent Commissioner of the Company, for the remaining term
of office of the Independent Commissioner effective as of the closing of this Meeting.
5. Determine the composition of the members of the Board of Directors and members
of the Board of Commissioners of the Company effective as of the closing of this 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, 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 : Mr. DENNIS RAHARDJA;
Director : Mr. STEPHEN SARDJONO;
Director : Mrs. MEY LINDA PALIT.
BOARD OF COMMISSIONERS:
President Commissioner : Mr. KEVIN RAHARDJA;
Commissioner : Mrs. SRI RAHAYU;
Independent Commissioner : Mr. JUANTO SALIM.
6. Grant power of attorney to the Company's Board of Directors and/or other
appointed parties, either jointly or individually with the right of substitution, to state the
resolutions on the agenda of this Meeting, in a separate deed before a Notary, including
notifying the authorized agency and registering and taking the necessary actions in
connection with changes to the composition of the Company's Board of Commissioners.
X Board of Director
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Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Dennis Rahardja PRESIDENT 11 June 2024 10 June 2029 2
DIRECTOR
Bapak Stephen Sardjono DIRECTOR 11 June 2024 10 June 2029 2
Ibu Mey Linda Palit DIRECTOR 11 June 2024 10 June 2029 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Kevin Rahardja PRESIDENT 11 June 2024 10 June 2029 2
COMMISSIONER
Ibu Sri Rahayu COMMISSIONER 11 June 2024 10 June 2029 2
Bapak Juanto Salim COMMISSIONER 30 September 2024 10 June 2029 1 X
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Phone : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Date and Time 01-10-2024 17:44
Attachment 1. Ringkasan Risalah hasil RUPSLB 2024 PT PAW Bahasa.pdf
2. Ringkasan Risalah hasil RUPSLB 2024 PT PAW English.pdf
3. 1_Ringkasan Risalah hasil RUPSLB 2024 PT PAW Bahasa.pdf
4. 1_Ringkasan Risalah hasil RUPSLB 2024 PT PAW English.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa Tbk is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Panca Anugrah Wisesa Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
JUANTO SALIM. Memberikan
· KOMISARIS
p.2 ×9
unresolved
org
PT PAW Bahasa.
p.3 ×4
unresolved
org
PT PAW English.
p.3 ×4
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '89.0802',
'shares_present': '1696874100'}