20240613_MGLV_Ringkasan Risalah//Risalah RUPS_31661484_lamp2.pdf

          PT. PANCA ANUGRAH WISESA TBK


     present at this Meeting are as follows:

     BOARD OF COMMISSIONERS:
     President Commissioner : Mr. KEVIN RAHARDJA;
     Commissioner           : Mrs. SRI RAHAYU.

     BOARD OF DIRECTORS:
     Director            : Mr. STEPHEN SARDJONO.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.696.074.200 shares, which constitute 89,0382% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

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 each 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.




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          PT. PANCA ANUGRAH WISESA TBK


I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:

     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.

     SECOND AGENDA OF THE MEETING:

     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.

     THIRD AGENDA OF THE MEETING:

     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.

     FOURTH AGENDA OF THE MEETING:

     1.   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.




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     PT. PANCA ANUGRAH WISESA TBK


2.   Approved the granting of authority to the Board of Commissioners
     to determine the honorarium and other reasonable requirements for
     the Public Accountant.

FIFTH AGENDA OF THE MEETING:

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


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     PT. PANCA ANUGRAH WISESA TBK


     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.

                    Jakarta, June 11, 2024
              PT PANCA ANUGRAH WISESA Tbk
               Board of Directors of the Company




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