20240531_HDTX_Pemanggilan RUPS_31644664_lamp2.pdf

                                       THE INVITATION
                     OF GENERAL MEETING OF SHAREHOLDERS ("the Meeting")
                       PT PANASIA INDO RESOURCES TBK. ("the Company")

Shareholders of the Company hereby are invited to attent the General Meeting of Shareholders, held on:
       Day      : Monday
       Date     : June 24th, 2024
       Time : 09.00 am
       Place : Main Meeting Room, PT Panasia Indo Resources Tbk.
                  Jl. Moh. Toha Km 6 Bandung

The General Meeting of Shareholders Agenda:
  1. The Director Report concerning the course of the Company and financial administration of fiscal year
     2023
  2. Motion to confirm the Balance Sheet and Profit or Loss Statements of the fiscal year ended in
     December 31st 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 ended
     in December 31st 2024 and to authorize the Board of Commissioners to determine the honorarium
     of the appointed Public Accountant

Note:
   1. Entitled to attend or represented in the Meeting are shareholders whose names are registered in the
      Shareholders Register by May 30th 2024
   2. Shareholders may appoint a representative to represent them by providing a power of attorney in the
      form and content determined by the Company Directors or giving power of attorney electronically,
      with term any member of the Directors, the Board of Commissioners and Company employee not
      permitted to act as a representative in the Meeting
   3. The form of power of attorney can be obtained on weekday beetwen 10.00 am until 04.00 pm, at:
          a. Factory office, Jl. Moh. Toha Km 6, Kabupaten Bandung
          b. The Company Stock Registration Office, PT Adimitra Jasa Korpora, Rukan Kirana Boutique
             Office, Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading - Jakarta Utara 14250, per June 3rd
             2024 and the power of attorney must be delivered and received by the Company Directors at
             the office mentioned above, at the latest of 3 (three) workdays before the Meeting will be held,
             attached with a fotocopy of identity card of the shareholders or his/her representative, along
             with documents proving the authority to represent a corporate shareholders in the matter of
             the shareholders is a corporation
   4. Shareholders or their representative are respectfully asked to attached a copy of identity card or any
      other identification and a copy of stock certificates (for scrip shareholder) to the registration officers
      before entering the meeting room.
   5. Shareholders may check the Balance Sheet and Profit or Loss Statements for the fiscal year 2023
      at the Company office on working hours or via the Company website.
   6. For the Meeting to be in order, shareholders or their representative must be present in the meeting
      room by 08.30 am.


                                             Bandung, May 31st 2024
                                             PT PANASIA INDO RESOURCES TBK.
                                             The Directors