20241001_MGLV_Ringkasan Risalah//Risalah RUPS_31730779_lamp2.pdf

          PT. PANCA ANUGRAH WISESA TBK


G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 11 paragraph 49 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:
     At the time of adopting the proposed resolutions for agenda of the
     Meeting, there were no shareholders and the proxy of the shareholders
     who raised objections (disagreed) or cast vote of abstinence, therefore
     all resolutions on the agenda of the Meeting were taken by unanimous
     vote.

I.   Resolutions of the Meeting:
     1.  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



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     PT. PANCA ANUGRAH WISESA TBK


     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.

                   Jakarta, October 1, 2024
              PT PANCA ANUGRAH WISESA Tbk
               Board of Directors of the Company




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