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Page 1
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Nomor Surat 03/PAW/MGLV/VI/2024
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 02/PAW/MGLV/V/2024 tanggal 20 Mei 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.696.074.200 saham atau
89,0382% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 01 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Laporan Keuangan
4.200
Tahunan
Hasil Keputusan Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023, yang di dalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan Jalannya pengawasan
Perseroan oleh Dewan Komisaris selama tahun buku 2023;
b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023; sehingga dengan demikian menyetujui untuk
memberikan pembebasan dan pelunasan (acquit et de charge) sepenuhnya kepada anggota
Direksi dan anggota Dewan Komisaris Perseroan atas tindakan pengurusan dan
pengawasan yang telah mereka lakukan selama tahun buku yang berakhir pada tanggal 31
Desember 2023 sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan
dan Laporan Keuangan Tahunan Perseroan yang berakhir pada tanggal 31 Desember 2023.
Agenda 02 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Bersih
4.200
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menyetujui penggunaan Laba Komprehensif Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2023, yaitu sebesar Rp 16.755.809.923,- untuk ditetapkan
sebagai laba ditahan Perseroan dalam rangka memperkuat permodalan jangka panjang dan
dalam rangka mendukung pertumbuhan bisnis serta rencana investasi Perseroan.
Agenda 03 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
lainnya bagi anggota
4.200
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan/atau honorarium dan/atau tunjangan lainnya bagi anggota Direksi dan anggota
Dewan Komisaris Perseroan untuk tahun buku 2024, yang pelaksanaannya akan
disesuaikan dengan ketentuan yang berlaku.
Page 2
Agenda 04 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Publik dan/atau
4.200
Kantor Akuntan
Publik
Hasil Keputusan Mendelegasikan wewenang penunjukan Akuntan Publik yang akan mengaudit laporan
keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2024.kepada Dewan Komisaris Perseroan dalam rangka memenuhi ketentuan yang berlaku
dan memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria Akuntan Publik
yang dapat ditunjuk adalah Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan,
memiliki pengalaman audit di bidang kegiatan usaha Perseroan, memiliki Sumber Daya
Manusia yang memadai dan memiliki Independensi.
Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan honorarium
dan persyaratan lainnya yang wajar bagi Akuntan Publik tersebut.
Page 3
Agenda 05 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Kembali / Perubahan
4.200
Susunan Direksi
Hasil Keputusan 1. Menyetujui pengunduran diri Bapak ANDRY MULYONO selaku Direktur Perseroan,
disertai dengan ucapan terima kasih atas jasa-jasa Bapak ANDRY MULYONO selaku
anggota Direksi 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 14 ayat 8 Anggaran Dasar Perseroan untuk
menyampaikan pemberitahuan tertulis kepada Perseroan sekurang-kurangnya 90 (sembilan
puluh) hari sebelum tanggal pengunduran diri Bapak ANDRY MULYONO dari jabatannya
selaku Direktur Perseroan.
3. Memberhentikan dengan hormat seluruh anggota Direksi dan anggota Dewan Komisaris
yang masih menjabat, terhitung sejak ditutupnya Rapat ini.
4. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Bapak ANDRY MULYONO selaku anggota Direksi
yang telah mengajukan pengunduran diri, dan kepada seluruh anggota Direksi dan anggota
Dewan Komisaris yang tersisa, atas tindakan pengurusan dan pengawasan yang telah
dilakukan oleh mereka, sepanjang tindakan-tindakan mereka tercermin dalam Laporan
Tahunan dan Laporan Keuangan Tahunan Perseroan selama masa jabatannya
masing-masing.
5. Menyetujui pengangkatan kembali Bapak DENNIS RAHARDJA selaku Direktur Utama,
Bapak STEPHEN SARDJONO selaku Direktur, Bapak KEVIN RAHARDJA selaku Komisaris
Utama, Ibu SRI RAHAYU selaku Komisaris dan LELY ISKANDAR selaku Komisaris
Independen Perseroan, terhitung sejak ditutupnya Rapat ini.
6. Menyetujui pengangkatan Ibu MEY LINDA PALIT untuk menggantikan Bapak ANDRY
MULYONO, selaku Direktur Perseroan yang baru, terhitung sejak ditutupnya Rapat ini.
7. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan untuk
masa jabatan yang baru, selama 5 (lima) tahun terhitung sejak ditutupnya Rapat ini, 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 : Ibu LELY ISKANDAR.
8. 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 kelima 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 Direksi dan
pengangkatan kembali anggota Direksi dan Dewan Komisaris
Perseroan tersebut.
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Erly Pujianto
Corporate Secretary
Page 4
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 Erly Pujianto
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 22:16
Lampiran 1. Ringkasan Risalah hasil RUPST 2023 MGLV Bahasa.pdf
2. Ringkasan Risalah hasil RUPST 2023 MGLV 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.
Page 5
Go To Indonesian Page
Letter / Announcement No. 03/PAW/MGLV/VI/2024
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 02/PAW/MGLV/V/2024 Date 20 May 2024, Listed companies giving report of
general meeting of shareholder’s result on 11 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 1.696.074.200 shares or
89,0382% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 01 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Laporan Keuangan
4.200
Tahunan
Hasil Keputusan Approved and ratified the Annual Report for the financial year ended on December 31, 2023,
which consists of:
a. Report on the management of the Company by the Board of Directors and Report on the
course of supervision of the Company by the Board of Commissioners during the financial
year of 2023;
b. Financial Statements and Balance Sheet and calculation of profit and loss for the financial
year ended on December 31, 2023;thereby agree to grant full release and settlement (acquit
et de charge) to the members of the Board of Directors and members of the Board of
Commissioners of the Company for the management and supervisory actions they have
taken during the financial year ended on December 31, 2023 as long as the actions are
reflected in the Company's Annual Report and Financial Statements ended on December 31,
2023.
Agenda 02 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Bersih
4.200
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Approved the use of the Company's Comprehensive Profit for the financial year ending on
December 31, 2023, amounting to Rp 16,755,809,923,- to be determined as the Company's
retained earnings in order to strengthen long-term capital and in order to support the
Company's business growth and investment plans.
Agenda 03 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
lainnya bagi anggota
4.200
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Grant authority and power to the Board of Commissioners of the Company to determine the
salary and/or honorarium and/or other allowances for members of the Board of Directors and
members of the Board of Commissioners of the Company for the financial year of 2024, the
implementation of which will be adjusted to the applicable regulations.
Page 6
Agenda 04 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Publik dan/atau
4.200
Kantor Akuntan
Publik
Hasil Keputusan Delegate the authority to appoint a Public Accountant who will audit the Company's financial
statements for the financial year ending on December 31, 2024, to the Board of
Commissioners of the Company in order to comply with applicable regulations and obtain a
suitable Public Accountant, provided that the criteria for Public Accountants who can be
appointed are Public Accountants who registered in the Financial Services Authority, have
audit experience in the Company's business activities, have adequate Human Resources
and have independence
Approved the granting of authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the Public Accountant.
Page 7
Agenda 05 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 89,038%1.696.07 89,038% 0 0% 0 0% Setuju
Kembali / Perubahan
4.200
Susunan Direksi
Hasil Keputusan 1. Approved the resignation of Mr. ANDRY MULYONO as Director of
the Company, accompanied by gratitude for the services of Mr.
ANDRY MULYONO as a member of the Board of Directors of the
Company who has resigned, which has been done 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 14 paragraph 8 of
the Company's Articles of Association to submit written notification
to the Company at least 90 (ninety) days before the date of Mr.
ANDRY MULYONO's resignation from his position as Director of
the Company.
3. Honorably dismiss all members of the Board of Directors and
members of the Board of Commissioners who are still in office, as
of the closing of this Meeting.
4. Approve to grant full release, acquittal and discharge of
responsibility (acquit et de charge) to Mr. ANDRY MULYONO as a
member of the Board of Directors who has submitted his
resignation, and to all remaining members of the Board of Directors
and members of the Board of Commissioners, for the management
and supervision actions that have been carried out by them, as
long as their actions are reflected in the Annual Report and Annual
Financial Report of the Company during their respective terms of
office.
5. Approve the reappointment of Mr. DENNIS RAHARDJA as
President Director, Mr. STEPHEN SARDJONO as Director,
Mr. KEVIN RAHARDJA as President Commissioner, Mrs. SRI
RAHAYU as Commissioner and Mrs. LELY ISKANDAR as
Independent Commissioner of the Company, effective as of the
closing of this Meeting.
6. Approve the appointment of Mrs. MEY LINDA PALIT to replace Mr.
ANDRY MULYONO, as the new Director of the Company, effective
as of the closing of this Meeting.
7. Determine the composition of the members of the Board of
Directors and members of the Board of Commissioners of the
Company for a new term of office, for 5 (five) years from the closing
of this Meeting, 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 : Mrs. LELY ISKANDAR.
8. Grant power to the Board of Directors of the Company and/or other appointed parties,
either jointly or individually with the right of substitution, to state the resolution of the fifth
agenda item 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 in the composition of the members of the Board of Directors and the reappointment
of the members of the Board of Directors and Board of Commissioners of the Company.
Thus to be informed accordingly.
Page 8
Respectfully,
PT Panca Anugrah Wisesa Tbk
Erly Pujianto
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 Erly Pujianto
Function Corporate Secretary
Date and Time 13-06-2024 22:16
Attachment 1. Ringkasan Risalah hasil RUPST 2023 MGLV Bahasa.pdf
2. Ringkasan Risalah hasil RUPST 2023 MGLV 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
Erly Pujianto
· Corporate Secretary
p.3 ×2
unresolved
org
Financial Services Authority
p.6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '89.038',
'seq': 1,
'title': 'lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1696'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '89.038',
'resolution_items': [],
'resolution_text': 'for the financial year ended on December 31, '
'2023, which consists of: a. Report on the '
'management of the Company by the Board of '
'Directors and Report on the course of '
'supervision of the Company by the Board of '
'Commissioners during the financial year of '
'2023; b. Financial Statements and Balance '
'Sheet and calculation of profit and loss for '
'the financial year ended on December 31, '
'2023;thereby agree to grant full release and '
'settlement (acquit et de charge) to the '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervisory actions '
'they have taken during the financial year '
'ended on December 31, 2023 as long as the '
"actions are reflected in the Company's Annual "
'Report and Financial Statements ended on '
'December 31, 2023. Agenda 02 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 89,038%1.696.07 '
'89,038% 0 0% 0 0% Setuju Bersih 4.200 Dividen '
'Tunai X Tidak Ada Dividen Hasil Keputusan '
"Approved the use of the Company's "
'Comprehensive Profit for the financial year '
'ending on December 31, 2023, amounting to Rp '
'16,755,809,923,- to be determined as the '
"Company's retained earnings in order to "
'strengthen long-term capital and in order to '
"support the Company's business growth and "
'investment plans. Agenda 03 Penetapan '
'besarnya Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS gaji dan tunjangan Ya '
'89,038%1.696.07 89,038% 0 0% 0 0% Setuju '
'lainnya bagi anggota 4.200 Direksi dan '
'anggota Dewan Komisaris Perseroan Hasil '
'Keputusan Grant authority and power to the '
'Board of Commissioners of the Company to '
'determine the salary and/or honorarium and/or '
'other allowances for members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company for the '
'financial year of 2024, the implementation of '
'which will be adjusted to the applicable '
'regulations. Agenda 04 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 89,038%1.696.07 '
'89,038% 0 0% 0 0% Setuju Publik dan/atau '
'4.200 Kantor Akuntan Publik Hasil Keputusan '
'Delegate the authority to appoint a Public '
"Accountant who will audit the Company's "
'financial statements for the financial year '
'ending on December 31, 2024, to the Board of '
'Commissioners of the Company in order to '
'comply with applicable regulations and obtain '
'a suitable Public Accountant, provided that '
'the criteria for Public Accountants who can '
'be appointed are Public Accountants who '
'registered in the Financial Services '
'Authority, have audit experience in the '
"Company's business activities, have adequate "
'Human Resources and have independence '
'Approved the granting of authority to the '
'Board of Commissioners to determine the '
'honorarium and other reasonable requirements '
'for the Public Accountant. Agenda 05 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Pengangkatan Ya '
'89,038%1.696.07 89,038% 0 0% 0 0% Setuju '
'Kembali / Perubahan 4.200 Susunan Direksi '
'Hasil Keputusan 1. Approved the resignation '
'of Mr. ANDRY MULYONO as Director of the '
'Company, accompanied by gratitude for the '
'services of Mr. ANDRY MULYONO as a member of '
'the Board of Directors of the Company who has '
'resigned, which has been done 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 14 paragraph 8 of the '
"Company's Articles of Association to submit "
'written notification to the Company at least '
'90 (ninety) days before the date of Mr. ANDRY '
"MULYONO's resignation from his position as "
'Director of the Company. 3. Honorably dismiss '
'all members of the Board of Directors and '
'members of the Board of Commissioners who are '
'still in office, as of the closing of this '
'Meeting. 4. Approve to grant full release, '
'acquittal and discharge of responsibility '
'(acquit et de charge) to Mr. ANDRY MULYONO as '
'a member of the Board of Directors who has '
'submitted his resignation, and to all '
'remaining members of the Board of Directors '
'and members of the Board of Commissioners, '
'for the management and supervision actions '
'that have been carried out by them, as long '
'as their actions are reflected in the Annual '
'Report and Annual Financial Report of the '
'Company during their respective terms of '
'office. 5. Approve the reappointment of Mr. '
'DENNIS RAHARDJA as President Director, Mr. '
'STEPHEN SARDJONO as Director, Mr. KEVIN '
'RAHARDJA as President Commissioner, Mrs. SRI '
'RAHAYU as Commissioner and Mrs. LELY ISKANDAR '
'as Independent Commissioner of the Company, '
'effective as of the closing of this Meeting. '
'6. Approve the appointment of Mrs. MEY LINDA '
'PALIT to replace Mr. ANDRY MULYONO, as the '
'new Director of the Company, effective as of '
'the closing of this Meeting. 7. Determine the '
'composition of the members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company for a new term '
'of office, for 5 (five) years from the '
'closing of this Meeting, 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 : Mrs. LELY '
'ISKANDAR. 8. Grant power to the Board of '
'Directors of the Company and/or other '
'appointed parties, either jointly or '
'individually with the right of substitution, '
'to state the resolution of the fifth agenda '
'item 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 in the composition of the members of '
'the Board of Directors and the reappointment '
'of the members of the Board of Directors and '
'Board of Commissioners of the Company. Thus '
'to be informed accordingly. Respectfully, PT '
'Panca Anugrah Wisesa Tbk Erly Pujianto '
'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 Erly '
'Pujianto Function Corporate Secretary Date '
'and Time 13-06-2024 22:16 Attachment 1. '
'Ringkasan Risalah hasil RUPST 2023 MGLV '
'Bahasa.pdf 2. Ringkasan Risalah hasil RUPST '
'2023 MGLV 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.',
'seq': 5,
'title': 'lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1696'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '89.0382',
'shares_present': '1696074200'}