Back to announcement
20240626_PAFI_Ringkasan Risalah//Risalah RUPS_31675213_lamp1.pdf
RUPS minutes Parsed PAFISource file signed link, expires in 15 minutes
Extracted text 6
Page 1
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PANASIA FILAMENT INTI TBK.
Direksi PT Panasia Filament Inti Tbk. (selanjutnya disebut "Perseroan") berkedudukan di Kabupaten Bandung,
dengan ini memberitahukan bahwa telah diselenggarakan Rapat Umum Pemegang Saham Tahunan (untuk
selanjutnya disebut "Rapat") dengan rincian informasi sebagai berikut:
A. Hari/tanggal, waktu, dan tempat
Hari/tanggal : Senin, 24 Juni 2024
Waktu : 10:47 s/d 11:06 WIB
Tempat : Ruang Rapat Utama Kantor PT Panasia Filament Inti Tbk.
Jl. Moh. Toha Km 6 Bandung
B. Anggota Dewan Komisaris dan Direksi yang hadir pada saat Rapat
Dewan Komisaris
Komisaris : Bapak Soebianto Bambang Soegiarto
Direksi
Direktur Utama : Bapak Enrico Haryono
C. Kehadiran pemegang saham
Rapat dihadiri oleh pemegang saham dan/atau kuasa dari pemegang saham yang seluruhnya mewakili
sejumlah 1.609.792.500 saham atau 99,92% dari jumlah seluruh saham dengan hak suara yang sah yang
telah dikeluarkan Perseroan sampai dengan hari Rapat yaitu sejumlah 1.611.067.000 saham, dengan
memperhatikan Daftar Pemegang Saham Perseroan per tanggal 30 Mei 2024 sampai dengan pukul 16.00
Waktu Indonesia Bagian Barat.
D. Mata acara Rapat
Rapat diselenggarakan dengan mata acara yaitu:
1. Laporan Direksi mengenai jalannya Perseroan dan tata usaha keuangan untuk tahun buku 2023
2. Usul untuk pengesahan Neraca dan Perhitungan Laba Rugi untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023
3. Penetapan Laba Rugi tahun buku 2023
4. Penunjukan akuntan publik untuk mengaudit Laporan Keuangan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024 dan pemberian wewenang kepada Dewan Komisaris untuk
menentukan honorarium akuntan publik tersebut
5. Pengangkatan Direksi dan Dewan Komisaris Perseroan periode 2024-2029
E. Pemberian kesempatan untuk menyampaikan pertanyaan dan/atau memberikan pendapat terkait
mata acara
Pada setiap mata acara, para pemegang saham atau kuasanya diberi kesempatan untuk menyampaikan
pertanyaan dan/atau memberikan pendapat terkait mata acara.
F. Mekanisme pengambilan keputusan dalam Rapat
Mekanisme pengambilan keputusan dalam Rapat dilakukan secara musyawarah untuk mufakat. Namun
apabila musyawarah untuk mufakat tidak tercapai, maka pengambilan keputusan dalam Rapat dilakukan
dengan cara pemungutan suara.
G. Pelaksanaan pengambilan keputusan Rapat
Pengambilan keputusan Rapat dari seluruh saham dengan hak suara yang sah dan hadir dalam Rapat
untuk mata acara pertama sampai dengan mata acara kelima disetujui suara bulat secara musyawarah
untuk mufakat, dengan perincian sebagai berikut:
Page 2
Mata Pertanyaan/
Setuju Tidak Setuju Abstain
Acara tanggapan
I 1.609.792.500 saham atau 100% Nihil Nihil Nihil
II 1.609.792.500 saham atau 100% Nihil Nihil Nihil
III 1.609.792.500 saham atau 100% Nihil Nihil Nihil
IV 1.609.792.500 saham atau 100% Nihil Nihil Nihil
V 1.609.792.500 saham atau 100% Nihil Nihil Nihil
Catatan: % adalah komposisi dari total saham dengan hak suara pada saat Rapat.
H. Hasil keputusan Rapat
Dalam Rapat telah diambil keputusan yang pada pokoknya telah memutuskan sebagai berikut:
Dalam Mata Acara Rapat Pertama:
Menyetujui Laporan Direksi mengenai jalannya Perseroan dan tata usaha keuangan Perseroan untuk
tahun buku 2023 serta membebaskan anggota Direksi dan anggota Dewan Komisaris Perseroan dari
tanggungjawab dan segala tanggungan (acquit et decharge) untuk tindakannya selama tahun buku 2023
sepanjang tindakan tersebut tertuang pada neraca dan perhitungan rugi laba tahun buku tersebut.
Dalam Mata Acara Rapat Kedua:
Menyetujui pengesahan Neraca dan Laba Rugi tahun buku yang berakhir tanggal 31 Desember 2023
yang telah diaudit oleh Auditor Independen dari Kantor Akuntan Publik Doli, Bambang, Sulistiyanto,
Dadang & Ali sesuai laporannya nomor 00013/3.0271/AU.1/04/0353-3/1/III/2024 tanggal 26 Maret 2024
dengan opini tidak menyatakan pendapat.
Dalam Mata Acara Rapat Ketiga:
Menyetujui penetapan Laba Rugi Perseroan tahun buku 2023 dengan tidak membagikan dividen tunai
final untuk tahun buku 2023 kepada Para Pemegang Saham Perseroan.
Dalam Mata Acara Rapat Keempat:
Menyetujui untuk memberikan kuasa kepada Dewan Komisaris Perseroan untuk melakukan penunjukan
Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir
tanggal 31 Desember 2024 serta memberikan wewenang kepada Dewan Komisaris untuk menentukan
honorarium Akuntan Publik tersebut.
Dalam Mata Acara Rapat Kelima:
Menyetujui untuk:
1. Memberhentikan dengan hormat:
a. Anggota Direksi Perseroan sebagai berikut:
Bapak Enrico Haryono selaku Direktur Utama Perseroan
Bapak Ivan selaku Direktur Perseroan
b. Anggota Dewan Komisaris Perseroan sebagai berikut:
Bapak Awong Hidjaja selaku Komisaris Utama Perseroan
Bapak Soebianto Bambang Soegiarto selaku Komisaris Independen Perseroan
Masing-masing terhitung sejak ditutupnya Rapat ini.
2. Mengangkat kembali:
a. Anggota Direksi Perseroan sebagai berikut:
Bapak Enrico Haryono selaku Direktur Utama Perseroan
Bapak Ivan selaku Direktur Perseroan
b. Anggota Dewan Komisaris Perseroan sebagai berikut:
Bapak Awong Hidjaja selaku Komisaris Utama Perseroan
Bapak Soebianto Bambang Soegiarto selaku Komisaris Independen Perseroan
Page 3
Masing-masing terhitung sejak ditutupnya Rapat ini untuk masa jabatan 5 (lima) tahun ke depan.
Sehingga susunan Direksi dan Dewan Komisaris Perseroan terhitung sejak Rapat ini ditutup sampai
dengan masa jabatan 5 (lima) tahun ke depan (periode 2024-2029) menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama : Bapak Awong Hidjaja
Komisaris Independen : Bapak Soebianto Bambang Soegiarto
Direksi
Direktur Utama : Bapak Enrico Haryono
Direktur : Bapak Ivan
3. Memberikan wewenang dan kuasa kepada Direksi dengan hak substitusi untuk melakukan segala
tindakan yang diperlukan berkaitan dengan keputusan mata acara Rapat ini dan selanjutnya
memberitahukan dan/atau melaporkan kepada instansi yang berwenang dan selanjutnya melakukan
segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satu
pun yang dikecualikan
Pengumuman ringkasan risalah Rapat ini adalah untuk memenuhi ketentuan Pasal 22 ayat (4) huruf a., huruf
f. dan huruf j. Anggaran Dasar Perseroan serta Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka pasal 49 ayat
(1) serta pasal 51 ayat (1) dan ayat (2).
Bandung, 26 Juni 2024
PT Panasia Filament Inti Tbk.
Direksi
Page 4
MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PANASIA FILAMENT INTI TBK.
Directors of PT Panasia Filament Inti Tbk. (hereafter referred as "the Company") located in Bandung,
hereby announces that the Company has held the Annual General Meeting of Shareholders (hereafter
referred as "Meeting") with the details:
A. Day/Date, Time, dan Place
Day/Date : Monday, June 24, 2024
Time : 10:47 to 11:06 Western Indonesian Time
Place : Main Meeting Room of Office PT Panasia Filament Inti Tbk.
Jl. Moh. Toha Km 6 Bandung
B. Members of the Board of Commissioners and the Directors who Present at the Meeting
Board of Commissioners
Commisioner : Mr. Soebianto Bambang Soegiarto
Directors
President Director : Mr. Enrico Haryono
C. Attendance of Shareholders
Meeting attended by shareholders and/or their representatives who in total represent 1,609,792,500
shares or 99.92% of the total shares with voting rights issued by the Company untill the day of the
Meeting which is 1,611,067,000 shares, in regards with the Company List of Shareholders per May 30,
2024 until 16.00 Western Indonesian Time.
D. Agenda of the Meeting
Meeting were held with the agenda of :
1. Director Report on the course of the Company and financial administration for the 2023 fiscal year
2. Motion to confirm Profit and Loss Account Balance Sheet of the fiscal year ended in December 31,
2023
3. Determination of Profit or Loss in fiscal year 2023
4. Appointment of a Public Accountant to audit the Company Financial Report for the fiscal year end
in December 31, 2024 and to authorize the Board of Commissioners to determine the honorarium
of the appointed Public Accountant
5. Appointment of the Directors and Board of Commissioners of the Company for the period 2024 –
2029
E. Providing an opportunity to submit questions and / or provide opinions related to the meeting
agenda
At each the meeting agenda, the shareholders or their proxies are given the opportunity to submit
questions and / or provide opinions related to the meeting agenda.
F. Resolutions Mechanism in the Meetings
In the Meeting, resolutions were resolved based on an amicable deliberation in order to reach a mutual
consensus. In the event that the resolutions based on the deliberation failed to be reached, the
resolutions were resolved by voting.
G. Implementation of Decision Making
Decision making of all shares with valid voting rights and present at the Meeting for the first agenda up
to the fifth agenda is approved by consensus, with the following details :
Page 5
Question/
Agenda Affirmative vote Non Affirmative vote Abstain
Response
I 1,609,792,500 shares or 100% Nihil Nihil Nihil
II 1,609,792,500 shares or 100% Nihil Nihil Nihil
III 1,609,792,500 shares or 100% Nihil Nihil Nihil
IV 1,609,792,500 shares or 100% Nihil Nihil Nihil
V 1,609,792,500 shares or 100% Nihil Nihil Nihil
Note : % is the composition of the total shares with the voting rights at the Meeting.
H. Meeting Resolutions
In the Meeting, decisions were taken which in essence had decided as follows:
In the First Agenda :
Aprroves the Report of the Directors on the course of the Company and the financial administration for
the 2023 fiscal year and discharged the Directors and Board of Commisioners from responsibilities and
any amenabilities (acquit et decharge) for its actions during the 2023 fiscal year as long as those
actions are contained in the Balance Sheet and Profit and Loss of that fiscal year.
In the Second Agenda :
Approves and comfirm the Profit and Loss of the fiscal year ended in December 31, 2023 which audited
by Independent Auditor from the Office of Public Account of Doli, Bambang, Sulistiyanto, Dadang & Ali
according to Report No. 00013/3.0271/AU.1/04/0353-3/1/III/2024 dated March 26, 2024 with disclaimer
opinion.
In the Third Agenda :
Approves the determination of the Company's Profit and Loss for the 2023 financial year by not
distributing final cash dividends for the 2023 financial year to the Company's Shareholders.
In the Fourth Agenda :
Approves to provide powers for the Board of Commisioners of the Company to appoint an Office of
Public Accountant to audit the Company’s Financial Report for the fiscal year ended in December 31,
2024, and authorize the Board of Commisioners to determine the honorarium for the Public Accountant.
In the Fifth Agenda :
Approves to:
1. Dismiss with respect
a. Members of the Company’s Directors as follows:
Mr. Enrico Haryono as President Director of the Company
Mr. Ivan as Director of the Company
b. Members of the Company’s Board of Commissioners as follows:
Mr. Awong Hidjaja as President Commissioner of the Company
Mr. Soebianto Bambang Soegiarto as Independent Commissioner of the Company
Each as of the closing of this Meeting.
2. Reappoint:
a. Members of the Company’s Directors as follows:
Mr. Enrico Haryono as President Director of the Company
Mr. Ivan as Director of the Company
b. Members of the Board of Commissioners of the Company as follows:
Mr. Awong Hidjaja as President Commissioner of the Company
Mr. Soebianto Bambang Soegiarto as Independent Commissioner of the Company
Each as of the closing of this Meeting for a term of office of the next 5 (five) years. So that the
composition of the Directors and Board of Commissioners of the Company as of the closing of
this Meeting until the term of office of the next 5 (five) years (2024-2029 period) is as follows:
Page 6
Board of Commissioners
President Commissioner : Mr. Awong Hidjaja
Independent Commissioner : Mr. Soebianto Bambang Soegiarto
Directors
President Director : Mr. Enrico Haryono
Director : Mr. Ivan
3. Give authority and power to the Directors with the right of substitution to carry out all necessary
actions related to the decisions on the agenda of this Meeting and then notify and/or report to the
competent authority and then do everything deemed necessary and useful for these purposes
without any are also excluded
The announcement of the summary of the minutes of the Meeting is to comply with the provisions of Article
22 paragraph (4) letter a., the letter f. and the letter j. Company's Articles of Association and Regulation of
the Financial Services Authority Number 15/POJK.04/2020 concerning the Planning and Organizing of the
General Meeting of Shareholders of a Public Company Article 49 paragraph (1) and Article 51 paragraph
(1) and paragraph (2).
Bandung, June 26, 2024
PT Panasia Filament Inti Tbk.
The Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 24 Jun 2024 · 10:47–11:06 |
| Present | 1,609,792,500 (99.92%) |
| Chair | — |
Agenda 1
approved
For
1,609,792,500
100.00%
Against
0
—
Abstain
0
—
Agenda 2
approved
For
1,609,792,500
100.00%
Against
0
—
Abstain
0
—
Agenda 3
approved
For
1,609,792,500
100.00%
Against
0
—
Abstain
0
—
Agenda 4
approved
For
1,609,792,500
100.00%
Against
0
—
Abstain
0
—
Agenda 5
approved
For
1,609,792,500
100.00%
Against
0
—
Abstain
0
—
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PANASIA FILAMENT INTI TBK.
p.1 ×16
unresolved
person
Soebianto Bambang Soegiarto
· Komisaris Independen
p.1 ×12
unresolved
person
Enrico Haryono C. Kehadiran
· Direktur Utama
p.1 ×17
unresolved
org
Kantor Akuntan Publik Doli
p.2
unresolved
person
Ivan
· Direktur
p.2 ×9
unresolved
person
Enrico Haryono C. Attendance
p.4
unresolved
person
H. Meeting Resolutions In
p.5
unresolved
person
Awong Hidjaja Independent
· Komisaris Utama
p.6 ×14
unresolved
org
Financial Services Authority
p.6
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
723 ms
12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Laporan Direksi mengenai jalannya Perseroan dan tata '
'usaha keuangan untuk tahun buku 2023 2. Usul untuk '
'pengesahan Neraca dan Perhitungan Laba Rugi untuk tahun '
'buku yang berakhir pada tanggal 31 Desember 2023 3. '
'Penetapan Laba Rugi tahun buku 2023 4. Penunjukan '
'akuntan publik untuk mengaudit Laporan Keuangan '
'Perseroan untuk tahun buku yang berakhir pada tanggal '
'31 Desember 2024 dan pemberian wewen',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1609792500'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1609792500'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1609792500'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1609792500'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'memberitahukan dan/atau melaporkan kepada '
'instansi yang berwenang dan selanjutnya '
'melakukan segala sesuatu yang dipandang perlu '
'dan berguna untuk keperluan tersebut dengan '
'tidak ada satu pun yang dikecualikan '
'Pengumuman ringkasan risalah Rapat ini adalah '
'untuk memenuhi ketentuan Pasal 22 ayat (4) '
'huruf a., huruf f. dan huruf j. Anggaran '
'Dasar Perseroan serta Peraturan Otoritas Jasa '
'Keuangan Nomor 15/POJK.04/2020 tentang '
'Rencana dan Penyelenggaraan Rapat Umum '
'Pemegang Saham Perusahaan Terbuka pasal 49 '
'ayat (1) serta pasal 51 ayat (1) dan ayat '
'(2). Bandung, 26 Juni 2024 PT Panasia '
'Filament Inti Tbk. Direksi MINUTES SUMMARY OF '
'ANNUAL GENERAL MEETING OF SHAREHOLDERS PT '
'PANASIA FILAMENT INTI TBK. Directors of PT '
'Panasia Filament Inti Tbk. (hereafter '
'referred as "the Company") located in '
'Bandung, hereby announces that the Company '
'has held the Annual General Meeting of '
'Shareholders (hereafter referred as '
'"Meeting") with the details: A. Day/Date, '
'Time, dan Place Day/Date : Monday, June 24, '
'2024 Time : 10:47 to 11:06 Western Indonesian '
'Time Place : Main Meeting Room of Office PT '
'Panasia Filament Inti Tbk. Jl. Moh. Toha Km 6 '
'Bandung B. Members of the Board of '
'Commissioners and the Directors who Present '
'at the Meeting Board of Commissioners '
'Commisioner : Mr. Soebianto Bambang Soegiarto '
'Directors President Director : Mr. Enrico '
'Haryono C. Attendance of Shareholders Meeting '
'attended by shareholders and/or their '
'representatives who in total represent '
'1,609,792,500 shares or 99.92% of the total '
'shares with voting rights issued by the '
'Company untill the day of the Meeting which '
'is 1,611,067,000 shares, in regards with the '
'Company List of Shareholders per May 30, 2024 '
'until 16.00 Western Indonesian Time. D. '
'Agenda of the Meeting Meeting were held with '
'the agenda of : 1. Director Report on the '
'course of the Company and financial '
'administration for the 2023 fiscal year 2. '
'Motion to confirm Profit and Loss Account '
'Balance Sheet of the fiscal year ended in '
'December 31, 2023 3. Determination of Profit '
'or Loss in fiscal year 2023 4. Appointment of '
'a Public Accountant to audit the Company '
'Financial Report for the fiscal year end in '
'December 31, 2024 and to authorize the Board '
'of Commissioners to determine the honorarium '
'of the appointed Public Accountant 5. '
'Appointment of the Directors and Board of '
'Commissioners of the Company for the period '
'2024 – 2029 E. Providing an opportunity to '
'submit questions and / or provide opinions '
'related to the meeting agenda At each the '
'meeting agenda, the shareholders or their '
'proxies are given the opportunity to submit '
'questions and / or provide opinions related '
'to the meeting agenda. F. Resolutions '
'Mechanism in the Meetings In the Meeting, '
'resolutions were resolved based on an '
'amicable deliberation in order to reach a '
'mutual consensus. In the event that the '
'resolutions based on the deliberation failed '
'to be reached, the resolutions were resolved '
'by voting. G. Implementation of Decision '
'Making Decision making of all shares with '
'valid voting rights and present at the '
'Meeting for the first agenda up to the fifth '
'agenda is approved by consensus, with the '
'following details : Question/ Agenda '
'Affirmative vote Response I 1,609,792,500 '
'shares or 100% II 1,609,792,500 shares or '
'100% III 1,609,792,500 shares or 100% IV '
'1,609,792,500 shares or 100% V 1,609,792,500 '
'shares or 100% Note : % is the composition of '
'the total shares with the voting rights at '
'the Meeting. H. Meeting Resolutions In the '
'Meeting, decisions were taken which in '
'essence had decided as follows: In the First '
'Agenda : Aprroves the Report of the Directors '
'on the course of the Company and the '
'financial administration for the 2023 fiscal '
'year and discharged the Directors and Board '
'of Commisioners from responsibilities and any '
'amenabilities (acquit et decharge) for its '
'actions during the 2023 fiscal year as long '
'as those actions are contained in the Balance '
'Sheet and Profit and Loss of that fiscal '
'year. In the Second Agenda : Approves and '
'comfirm the Profit and Loss of the fiscal '
'year ended in December 31, 2023 which audited '
'by Independent Auditor from the Office of '
'Public Account of Doli, Bambang, '
'Sulistiyanto, Dadang & Ali according to '
'Report No. '
'00013/3.0271/AU.1/04/0353-3/1/III/2024 dated '
'March 26, 2024 with disclaimer opinion. In '
'the Third Agenda : Approves the determination '
"of the Company's Profit and Loss for the 2023 "
'financial year by not distributing final cash '
'dividends for the 2023 financial year to the '
"Company's Shareholders. In the Fourth Agenda "
': Approves to provide powers for the Board of '
'Commisioners of the Company to appoint an '
'Office of Public Accountant to audit the '
'Company’s Financial Report for the fiscal '
'year ended in December 31, 2024, and '
'authorize the Board of Commisioners to '
'determine the honorarium for the Public '
'Accountant. In the Fifth Agenda : Approves '
'to: 1. Dismiss with respect a. Members of the '
'Company’s Directors as follows: Mr. Enrico '
'Haryono as President Director of the Company '
'Mr. Ivan as Director of the Company b. '
'Members of the Company’s Board of '
'Commissioners as follows: Mr. Awong Hidjaja '
'as President Commissioner of the Company Mr. '
'Soebianto Bambang Soegiarto as Independent '
'Commissioner of the Company Each as of the '
'closing of this Meeting. 2. Reappoint: a. '
'Members of the Company’s Directors as '
'follows: Mr. Enrico Haryono as President '
'Director of the Company Mr. Ivan as Director '
'of the Company b. Members of the Board of '
'Commissioners of the Company as follows: Mr. '
'Awong Hidjaja as President Commissioner of '
'the Company Mr. Soebianto Bambang Soegiarto '
'as Independent Commissioner of the Company '
'Each as of the closing of this Meeting for a '
'term of office of the next 5 (five) years. So '
'that the composition of the Directors and '
'Board of Commissioners of the Company as of '
'the closing of this Meeting until the term of '
'office of the next 5 (five) years (2024-2029 '
'period) is as follows: Board of Commissioners '
'President Commissioner : Mr. Awong Hidjaja '
'Independent Commissioner : Mr. Soebianto '
'Bambang Soegiarto Directors President '
'Director : Mr. Enrico Haryono Director : Mr. '
'Ivan 3. Give authority and power to the '
'Directors with the right of substitution to '
'carry out all necessary actions related to '
'the decisions on the agenda of this Meeting '
'and then notify and/or report to the '
'competent authority and then do everything '
'deemed necessary and useful for these '
'purposes without any are also excluded The '
'announcement of the summary of the minutes of '
'the Meeting is to comply with the provisions '
'of Article 22 paragraph (4) letter a., the '
"letter f. and the letter j. Company's "
'Articles of Association and Regulation of the '
'Financial Services Authority Number '
'15/POJK.04/2020 concerning the Planning and '
'Organizing of the General Meeting of '
'Shareholders of a Public Company Article 49 '
'paragraph (1) and Article 51 paragraph (1) '
'and paragraph (2). Bandung, June 26, 2024 PT '
'Panasia Filament Inti Tbk. The Directors',
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1609792500'}],
'is_electronic': False,
'meeting_date': '2024-06-24',
'meeting_type': 'AGM',
'pct_present': '99.92',
'shares_present': '1609792500',
'shares_total_voting': '1611067000',
'time_end': '11:06:00',
'time_start': '10:47:00'}