20240521_PANR_Pemanggilan RUPS_31641364_lamp1.pdf

3. Mata Acara RUPSLB ke-2 terkait dengan penyesuaian Peraturan Pemerintah atas kegiatan usaha
   Perseroan.


Catatan:
1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Para Pemegang Saham, dan
    Panggilan yang ditayangkan di BEI serta website perseroan ini berlaku sebagai undangan resmi.
2. Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat
    dalam Daftar Pemegang Saham Perseroan pada tanggal 20 Mei 2024 sampai dengan pukul 16.00
    WIB.
3. Keikutsertaan Pemegang Saham dalam Rapat dilakukan dengan mekanisme sebagai berikut:
    a. hadir sendiri dalam Rapat; atau
    b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
    c. memberikan kuasa secara elektronik (“E-proxy”) dan menggunakan hak suaranya melalui fasilitas
       eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia dalam tautan
       https://akses.ksei.co.id;
    d. Pemegang saham yang tidak hadir, dapat diwakili oleh kuasanya dengan membawa surat kuasa
       dan melampirkan fotocopy kartu tanda penduduk atau tanda pengenal lainnya, dengan ketentuan
       anggota Direksi, anggota Komisaris dan Karyawan Perseroan tidak diperkenankan untuk bertindak
       sebagai kuasa pemegang saham.
4. Memperhatikan Pasal 28 ayat 2 POJK 15 dan Pasal 3 Jo. Pasal 8 ayat 3 POJK No. 16/POJK.04/2020
    tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka
    kami menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam
    Rapat melalui Electronic General Meeting System KSEI (“selanjutnya disebut eASY.KSEI”) atau
    memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa
    secara konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan. Fasilitas
    e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan
    Rapat sampai dengan paling lambat 1 (satu) hari kerja sebelum tanggal pelaksanaan Rapat, yaitu
    pada hari Selasa, tanggal 11 Juni 2024.
5. Bahan-bahan yang berkenaan dengan Rapat tersedia di website Perseroan sejak tanggal
    Pemanggilan ini sampai dengan penyelenggaraan Rapat.
6. Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau kuasanya
    diminta untuk hadir 30 (tiga puluh) menit sebelum Rapat dimulai.



                                       Jakarta, 21 Mei 2024
                                         Direksi Perseroan

ENGLISH VERSION




                        PT PANORAMA SENTRAWISATA TBK (“The Company”)

                                       CONVOCATION
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
                                            AND
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
                                No: 0066 / CS-PSW / V / 2024


The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual
General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”)
which will be held on:
        Day/Date          : Wednesday, June 12th 2024
        Time              : 14.00 WIB – finished
        Venue             : Panorama Building 6th Floor, Truly Care Room,
                            Jl. Tomang Raya No. 63, Jakarta 11440

The agenda for the AGMS and EGMS are:
AGMS Agenda:
    1. Approval and ratification of the Annual Report including the Supervisory Report of the Board of
        Commissioners, Report on the Implementation 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 plan to use 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
        fiscal year 2024;
    4. Granting power of attorney to the Board of Commissioners of the Company to determine the
        salary/honorarium and/or other benefits for members of the Board of Directors and Board of
        Commissioners of the Company.

EGMS Agenda:
   1. Approval to borrow a certain amount of funds from financial institutions, banks and/or non-
      financial institutions as well as pledging the majority of the Company's assets and/or providing the
      Company's Corporate Guarantee to financial institutions, banks and/or other non-financial
      institutions.
   2. Approval of adjustments regarding the aims and objectives and business activities of the Company
      to the Central Statistics Agency Regulation Number 2 of 2020 (two thousand and twenty)
      concerning the Standard Classification of Indonesian Business Fields.

Explanation of the Meeting Agendas:
    1. All AGMS agenda items are routine agendas held by the Company. This is in accordance with the
       provisions in the Company's Articles of Association, Law no. 40 of 2007 concerning Limited
       Liability Companies and OJK Regulations;
    2. The 1st EGMS agenda related to the Company's plan to strengthen working capital;
    3. The 2nd EGMS agenda item is related to adjustments to Government Regulations regarding the
       Company's business activities.

Notes:
1. The Company does not send a separate invitation letter to the Shareholders, and the summons
    displayed on the IDX and the company's website acts as an official invitation.
2. Shareholders who are entitled to attend the Meeting are shareholders whose names are recorded in
    the Company's Register of Shareholders on May 20, 2024 until 16.00 WIB.
3. Shareholders' participation in the Meeting is carried out by the following mechanism:
    a. present in person at the Meeting; or
    b. attend the Meeting electronically through the eASY.KSEI application; or
    c. provide power of attorney electronically (“E-proxy”) and exercise their voting rights through the
         eASY.KSEI facility provided by the Indonesian Central Securities Depository at the link
         https://access.ksei.co.id;
    d. Shareholders who are not present can be represented by their proxies by bringing a power of
         attorney and attaching a photocopy of their identity card or other identification, provided that
         members of the Board of Directors, members of the Board of Commissioners and employees of
         the Company are not allowed to act as proxies for shareholders.
4. Taking into account Article 28 paragraph 2 of POJK 15 and Article 3 Jo. Article 8 paragraph 3 POJK No.
   16/POJK.04/2020 concerning the Electronic General Meeting of Shareholders of Public Companies, we
   urge the Shareholders to attend and cast their votes at the Meeting through the KSEI Electronic
   General Meeting System (“hereinafter referred to as eASY.KSEI”) or to give power of attorney. through
   the eASY.KSEI facility provided by KSEI or by conventional power of attorney to an independent
   representative who will be appointed by the Company. The e-Proxy facility is available for Shareholders
   who are entitled to attend the Meeting from the date of the Invitation to the Meeting until no later
   than 1 (one) working day before the date of the Meeting, which is Tuesday, June 11th, 2024.
5. Materials related to the Meeting are available on the Company's website from the date of this
   invitation until the meeting is held.
6. In order to facilitate the arrangement and order of the Meeting, the shareholders or their proxies are
   requested to be present 30 (thirty) minutes before the Meeting begins.



                                         Jakarta, May 21st, 2024
                                           Board of Directors