20240401_PANR_Laporan Informasi dan Fakta Material_31622205.pdf

Dampak kejadian, informasi atau fakta      Atas Penerbitan saham baru ini maka terjadi delusi
material tersebut terhadap kegiatan        kepemilikan Perseroan pada ASA dari 98,04% menjadi
operasional, hukum, kondisi keuangan,      64,101%, namun demikian Perseroan tetap menjadi
atau kelangsungan usaha Emiten atau        Pemegang Saham Pengendali atas ASA.
Perusahaan Publik
                                           Dampak terhadap Kegiatan Operasional:
                                           Transaksi tersebut tidak memiliki dampak signifikan terhadap
                                           Kegiatan Operasional Perseroan.

                                           Dampak terhadap kondisi keuangan dan proyeksi keuangan:
                                           Tidak ada dampak signifikan dari kejadian atau fakta material
                                           ini.

                                           Dampak Hukum:
                                           Transaksi tersebut tidak memiliki dampak signifikan atas
                                           Hukum.

                                           Dampak terhadap kelangsungan usaha Perseroan:
                                           Entitas anak yang mengeluarkan saham baru dapat
                                           memberikan kontribusi positif kepada Perseroan sebagai
                                           Pengendali.


Demikian untuk diketahui.


Hormat Kami,
Panorama Sentrawisata Tbk




Ahmad Bangun Sadewa

Corporate Secretary




Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Telepon : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.



Nama Pengirim                     Ahmad Bangun Sadewa

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 01-04-2024 18:39

Lampiran                         1. 0050-Keterbukaan Informasi Saham ASA.pdf


 Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.            0050/CS-PSW/IV/2024

 Issuer Name                          Panorama Sentrawisata Tbk

 Issuer Code                          PANR

 Attachment                           1

 Subject                              Changes in Percentage of Share Ownership in Subsidiaries


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Panorama Sentrawisata Tbk

 Business Activities                          Biro Perjalanan Wisata


 Telephone                                    +62 21 2556.5000

 Faximile                                     +62 21 2556.5055

 Email Address                                corsec.panr@panorama-group.com


 Date of Event                                27 March 2024

                                              Changes in Percentage of Share Ownership in Subsidiaries
 Type of Material Information or Facts

 Description of Material Information or       - As stated in the deed of Meeting Decision Statement No. 51
 Facts                                        dated 27 March 2024 made before Hendra Justin Fu SH, MKn
                                              notary in West Jakarta Administrative City, ASA has agreed to
                                              increase ASA's issued and paid-up capital which was originally
                                              IDR 51,000,000,000 (fifty one billion rupiah) to IDR
                                              78,000,000,000 (seventy eight billion rupiah) by issuing 27,000
                                              (twenty seven thousand) new shares from portfolio deposits
                                              with a nominal value of each share of IDR 1,000,000 (one
                                              million rupiah) or a total of IDR 27,000,000,000 (twenty seven
                                              billion rupiah) and with an exercise price for each share of IDR
                                              1,500,000 (one million five hundred thousand rupiah) or a total
                                              of IDR 40,500,000,000 (forty billion five hundred million
                                              rupiah).

                                              - In the issuance of these new shares, the Company does not
                                              take part but WEHA takes part entirely.
 Impact of event, material information or     Due to the issuance of these new shares, there was a delusion
 facts towards Issuers or Public              that the Company's ownership in ASA went from 98.04% to
 Company’s operational activities, legal,     64.101%, however, the Company remained the Controlling
 financial condition, or going concern        Shareholder of ASA.

                                              Impact on Operational Activities:
                                              This transaction does not have a significant impact on the
                                              Company's operational activities.

                                              Impact on the financial condition and financial projections:
                                              There is no significant impact from this event or material fact.

                                              Legal Impact:
                                              The transaction does not have a significant impact on the Law.

                                              Impact on the Company's business continuity:
                                              Subsidiaries that issue new shares can make a positive
                                              contribution to the Company as Controller.

Thus to be informed accordingly.

Respectfully,
Panorama Sentrawisata Tbk




Ahmad Bangun Sadewa

Corporate Secretary




Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Phone : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.



Sender Name                         Ahmad Bangun Sadewa

Function                            Corporate Secretary

Date and Time                       01-04-2024 18:39

Attachment                         1. 0050-Keterbukaan Informasi Saham ASA.pdf


  This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. Panorama Sentrawisata Tbk is fully responsible for the information
                                             contained within this document.