20240614_PANR_Ringkasan Risalah//Risalah RUPS_31661599_lamp2.pdf

Kesempatan Tanya Jawab:
Pemegang saham dan/atau kuasanya yang hadir dalam Rapat diberikan kesempatan untuk
mengajukan pertanyaan, dan/atau pendapat di setiap mata acara Rapat yang dibicarakan.

Mekanisme Pengambilan Keputusan:
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat, apabila musyawarah untuk
mufakat tidak tercapai, maka dilakukan pemungutan suara.

Karena tidak ada yang mengajukan pertanyaan dan seluruh pemegang saham yang hadir atau diwakili
dalam Rapat menerima dan menyetujui usul yang diajukan, maka:

Hasil Keputusan Rapat:

RUPST
1. Menyetujui dan Mengesahkan Laporan Tahunan termasuk Laporan Pengawasan Dewan Komisaris,
    Laporan Tugas Direksi dan pengesahan Laporan Keuangan Konsolidasi Perseroan yang berakhir
    pada tanggal 31 Desember 2023 dan karenanya memberikan pembebasan dan pelunasan (acquit
    et decharge) sepenuhnya kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas
    semua hak dan tindakan pengurusan dan pengawasan yang telah dijalankan dalam tahun tersebut.
2. Menyetujui Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada
    tanggal 31 Desember 2023 serta tidak membagikan dividen kepada para pemegang saham.
3. Menyetujui untuk memberikan hak dan wewenang kepada Dewan Komisaris Perseroan untuk
    menunjuk Kantor Akuntan Publik yang akan mengaudit Laporan Kuangan Perseroan untuk Tahun
    Buku yang Berakhir pada 31 Desember 2024 dan periode-periode lainnya dalam Tahun Buku 2024
    apabila dianggap perlu, dan menetapkan Akuntan Publik serta jumlah honorarium Kantor Akuntan
    Publik tersebut termasuk dengan memenuhi persyaratan sebagai berikut:
         a. Terdaftar di Otoritas Jasa Keuangan;
         b. Berpengalaman dalam melakukan audit;
         c. Tidak memiliki benturan Kepentingan dengan Perseroan; dan
         d. Tidak tersangkut perkara dengan Perseroan, anak perusahaan, afiliasi, Direktur dan/atau
            Komisaris Perseroan.
  4. 1. Menetapkan penyesuaian gaji dan tunjangan lainnya bagi seluruh anggota Dewan Komisaris
      dengan ketentuan disesuaikan dengan kondisi usaha Perseroan serta dilimpahkan wewenangnya
      kepada Komisaris Utama untuk menentukan besarnya gaji dan/atau tunjangan bagi masing-
      masing anggota Dewan Komisaris dengan berdasarkan masukan dan pertimbangan dari Komite
      Nominasi dan Remunerasi bagi masing-masing Dewan Komisaris tersebut.
      2. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan besarnya gaji
      dan tunjangan lainnya bagi seluruh anggota Direksi Perseroan untuk tahun buku 2024.

RUPSLB
   1. Menyetujui untuk meminjam sejumlah dana ke lembaga keuangan, bank, dan/atau lembaga
       non- keuangan serta menjaminkan sebagian besar kekayaan Perseroan dan/atau pemberian
       Corporate Guarantee Perseroan pada lembaga keuangan, bank, dan/atau lembaga non-
       keuangan lainnya.
   2. Menyetujui penyesuaian mengenai maksud dan tujuan serta kegiatan usaha Perseroan
       dengan Peraturan Badan Pusat Statistik Nomor 2 Tahun 2020 (dua ribu dua puluh) tentang
       Klasifikasi Baku Lapangan Usaha Indonesia.


                                       Jakarta, 14 Juni 2024
                                         Direksi Perseroan

ENGLISH VERSION




                        PT PANORAMA SENTRAWISATA TBK (“Company”)

                        ANNOUNCEMENT OF MINUTES SUMMARY
                ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)

  The Board of Directors of the Company hereby announces to the Shareholders that the Company has
  held the Annual General Meeting of Shareholders and the Extraordinary General Meeting of
  Shareholders (“Meeting”), on Wednesday June 12th, 2024. The meeting opens at 14.18 WIB and closes
  at 15.24 WIB, located at Truly Care Room, Panorama Building, 6th Floor, Jl. Tomang Raya No.63,
  Jakarta 11440, with a summary of the minutes of the Meeting as follows:

  AGMS agendas:
  1. Approval and Ratification of the Annual Report including the Supervisory Report of the Board of
     Commissioners, Report of the Duties of the Board of Directors and ratification of the Company's
     Consolidated Financial Statements ending on December 31, 2023.
  2. Determination of the use of the Company's Net Profit for the Financial Year ending on December
     31, 2023.
  3. Appointment of a Public Accounting Firm (KAP) to audit the Company's Financial Statements for the
     2024 financial year.
  4. Granting Authority of Attorney to the Company's Board of Commissioners to determine the
     salary/honorarium and/or other allowances for members of the Company's Board of Directors and
     Board of Commissioners.

  EGMS agendas:
     1. Approval to borrow funds from financial institutions, banks, and/or non-financial institutions
        and to pledge a significant portion of the Company’s assets and/or provide the Company’s
        Corporate Guarantee to financial insitutions, banks, and/or non-financial institutions.
     2. Approval of adjustments regarding the purpose and objectives and business activities of the
        Company in accordance with the Central Statistics Agency Regulation Number 2 of 2020
        concerning the Standard Classification of Indonesian Business Fields.


  The meeting was attended by members of the Board of Commissioners and Board of Directors of
  the Company, as follows:

  1. Mr. Satrijanto Tirtawisata as the Company's President Commissioner;
  2. Mr. Agus Ariandy Sijoatmodjo, SH, MM as the Company's Independent Commissioner;
  3. Mr. Budijanto Tirtawisata, as the President Director of the Company;
  4. Mrs. Angreta Chandra, as Director of the Company;
  5. Mrs. Hellen, as Director of the Company; and
  6. Mr. Ricardo Setiawanto, as Director of the Company.

The attendance of shareholders:
   1. The AGMS was attended by the Shareholders and/or their Proxies representing 1,292,910,610
        shares (93,1827%) of the 1,387,500,000 shares issued by the Company.
   2. The EGMS was attended by the Shareholders and/or their Proxies representing 1,292,909,610
        shares (93,1827%) of the 1,387,500,000 shares issued by the Company.

Questions and Answer session:
Shareholders and/or their proxies who are present at the Meeting are given the opportunity to ask
questions, and/or opinions on each agenda item of the Meeting discussed.

Voting mechanism:
Meeting decisions are made by way of deliberation to reach consensus, if deliberation to reach
consensus is not reached, then a vote will be held.

Since no one asked any questions and all shareholders who were present or represented at the
Meeting accepted and approved the proposal, then:

Results of the Meeting:

AGMS
1. Approved and Ratified the Annual Report including the Supervisory Report of the Board of
    Commissioners, the Duties Report of the Board of Directors, and the ratification of the Company’s
    Consolidated Financial Statements for the fiscal year ending December 31, 2023, this granting full
    release and discharge (acquit et decharge) to all members of the Board of Directors and the Board
    of Commissioners of the Company for all management and supervisory actions taken during the
    year.
2. Approved the determination of the use of the Company’s Net Profit for the fiscal year ending
    December 31, 2023, and not distributing dividends to shareholders.
3. Approved to grant the rights and authority to the Company's Board of Commissioners to appoint
    a Public Accounting Firm that will audit the Company's Financial Statements for the Financial Year
    Ending December 31, 2024 and other periods in the 2024 Financial Year if deemed necessary, and
    appoint a Public Accountant and the amount of honorarium for the Public Accountant Office
    includes meeting the following requirements:
         a. Registered with the Financial Services Authority;
         b. Experienced in conducting audits;
         c. Has no conflict of interest with the Company; and
         d. Not involved in a case with the Company, its subsidiaries, affiliates, Directors and/or
           Commissioners of the Company.
  4. 1. Determined adjustments to salaries and other allowances for all members of the Board of
      Commissioners in accordance with the Company’s business conditions and delegated the
      authority to the President Commissioner to determine the amount of salary and/or allowances
      for each member of the Board of Commissioners based on input and consideration from the
      Nomination and Remuneration Committee for each Board member.
      2. Delegating authority to the Company's Board of Commissioners to determine the amount of
      salary and other benefits for all members of the Company's Board of Directors for the fiscal year
      2024.

EGMS
   1. Approved borrowing funds from financial institutions, banks, and/or non-financial institutions
      and to a pledge a significant portion of the Company’s assets and/or provide the Company’s
      Corporate Guarantee to financial institutions, banks, and/or non-financial institutions.

2. Approved adjustments regarding the purporse and objectives and business activities of the
   Company in accordance with the Central Statistics Agency Regulation Number 2 of 2020
   concerning the Standard Classification of Indonesian Business Fields.




                                 Jakarta, June 14th 2024
                                   Company Directors