20240626_HDTX_Ringkasan Risalah//Risalah RUPS_31675203_lamp1.pdf

      Mata                                                                               Pertanyaan/
                            Setuju                Tidak Setuju         Abstain
      Acara                                                                              Tanggapan
         I     3.568.441.360 saham atau 100%          Nihil              Nihil               Nihil

        II     3.568.441.360 saham atau 100%          Nihil              Nihil               Nihil

        III    3.568.441.360 saham atau 100%          Nihil              Nihil               Nihil

        IV     3.568.441.360 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 menyetujui 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 00015/3.0271/AU.1/04/0353-3/1/III/2024 tanggal 27 Maret 2024
   dengan opini wajar dengan pengecualian.

   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.

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 Indo Resources Tbk.


                                                Direksi

           MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                         PT PANASIA INDO RESOURCES TBK.


Directors of PT Panasia Indo Resources 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              : 09:46 to 10:02 Western Indonesian Time
   Place             : Main Meeting Room of Office PT Panasia Indo Resources 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
   Commissioner     : Mr. Soebianto Bambang Soegiarto
   Commissioner     : Mrs. Agnes Novella Hidjaja

    Directors
    President Director   : Mr. Enrico Haryono
    Director             : Mr. Albert Januar Hidjaja
    Director             : Mrs. Desveny Sibuea

C. Attendance of Shareholders
   Based on the attendace list of shareholders prepared by the Securities Administration Bureau and
   witnessed by a Notary, Meeting attended by shareholders and/or their representatives who in total
   represent 3,568,441,360 shares or 99.08% of the total shares with voting rights issued by the Company
   untill the day of the Meeting which is 3,601,462,800 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 2023 fiscal year
   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

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 way of 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 fourth agenda is approved by consensus with the following details :

                                                        Non Affirmative                      Question/
        Agenda             Affirmative vote                                   Abstain
                                                             vote                            Response

           I       3,568,441,360 shares or 100%               Nihil             Nihil          Nihil

           II      3,568,441,360 shares or 100%               Nihil             Nihil          Nihil

           III     3,568,441,360 shares or 100%               Nihil             Nihil          Nihil

           IV      3,568,441,360 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 to agree 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. 00015/3.03271/AU.1/04/0353-3/1/III/2024 dated March 27, 2024 with qualified
    opinion with exception.

    In the Third Agenda:
    Approved 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.

Authority Number 15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of
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 Shareholders of a Public Company Article 49 paragraph (1) and Article 51 paragraph
(1) and paragraph (2).


                                          Bandung, June 26, 2024
                                      PT Panasia Indo Resources Tbk.


                                                The Directors