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20260730_PNMP_Laporan Informasi dan Fakta Material_32116014.pdf
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Nomor Surat S-702/PNM-DIR.DTI/COS/VII/26
Nama Perusahaan PT Permodalan Nasional Madani
Kode Emiten PNMP
Lampiran 1
Penyampaian Akta Penegasan Pernyataan Keputusan Rapat Umum
Perihal
Pemegang Saham Tahunan PT Permodalan Nasional Madani (Persero)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Permodalan Nasional Madani
Bidang Usaha Lembaga Pembiayaan
Telepon 0212511404
Faksimili 0212511405
Alamat Surat Elektronik (email) sekper@pnm.co.id
Tanggal Kejadian 29 Juli 2026
Jenis Informasi atau Fakta Material Penyampaian Akta Penegasan Pernyataan Keputusan Rapat
Umum Pemegang Saham Tahunan PT Permodalan Nasional
Madani (Persero)
Uraian Informasi atau Fakta Material Sehubungan dengan telah diselenggarakannya Rapat Umum
Pemegang Saham Tahunan PT Permodalan Nasional Madani
(Persero) tentang Persetujuan Laporan Tahunan dan
Pengesahan Laporan Keuangan Tahun Buku 2025 pada
tanggal 8 Mei 2026, bersama ini kami sampaikan Akta
Penegasan Pernyataan Keputusan Rapat Umum Pemegang
Saham Tahunan PT Permodalan Nasional Madani (Persero)
sebagaimana tertuang dalam Akta Nomor 15 tanggal 8 Juli
2026 yang dibuat di hadapan Notaris Hadijah S.H dan
pelaporannya telah diterima dan dicatat di dalam database
Sistem Administrasi Badan Hukum Kementerian Hukum
Republik Indonesia berdasarkan Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan PT Perusahaan
Perseroan (Persero) PT Permodalan Nasional Madani
tertanggal 17 Juli 2026 Nomor: AHU-AH.01.09-0379291.
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Dampak kejadian, informasi atau fakta Adapun keputusan-keputusan sebagaimana pada Rapat
material tersebut terhadap kegiatan Umum Pemegang Saham Tahunan tersebut, antara lain
operasional, hukum, kondisi keuangan, sebagai berikut:
atau kelangsungan usaha Emiten atau a. Persetujuan laporan tahunan Perseroan termasuk
Perusahaan Publik laporan tugas pengawasan Dewan Komisaris, pengesahan
laporan keuangan konsolidasian Perseroan, serta laporan
keuangan program PUMK untuk Tahun Buku 2025 yang
berakhir pada 31 Desember 2025;
b. Persetujuan dan penetapan penggunaan laba bersih
konsolidasian Perseroan;
c. Persetujuan pemberian kewenangan kepada
Pemegang Saham Seri B terbanyak atau kuasanya untuk
menetapkan gaji/honorarium serta fasilitas dan tunjangan bagi
anggota Direksi dan anggota Dewan Komisaris untuk tahun
buku 2026;
d. Persetujuan penetapan akuntan publik;
e. Persetujuan pemberian kuasa dan wewenang kepada
Dewan Komisaris Perseroan dengan terlebih dahulu
mendapatkan persetujuan tertulis dari Pemegang Saham Seri
B terbanyak atau kuasanya untuk menyetujui RJPP Perseroan
Tahun 2026 sampai 2030 beserta perubahannya; dan
f. Pengukuhan pemberhentian, perubahan
nomenklatur, pengalihan tugas, dan pengangkatan anggota-
anggota Dewan Komisaris dan Direksi.
Demikian untuk diketahui.
Hormat Kami,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Telepon : 0212511404, Fax : 0212511405, www.pnm.co.id
Nama Pengirim PNMP Admin
Jabatan Admin
Tanggal dan Waktu 30-07-2026 11:32
Lampiran 1. S-702-PNM-DIRDTI-COS-VII-26.pdf
Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-702/PNM-DIR.DTI/COS/VII/26
Issuer Name PT Permodalan Nasional Madani
Issuer Code PNMP
Attachment 1
Subject Submission of the Notarial Deed Affirming the Resolutions of the Annual
General Meeting of Shareholders of PT Permodalan Nasional Madani
(Persero)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Permodalan Nasional Madani
Business Activities Lembaga Pembiayaan
Telephone 0212511404
Faximile 0212511405
Email Address sekper@pnm.co.id
Date of Event 29 July 2026
Submission of the Notarial Deed Affirming the Resolutions of
Type of Material Information or Facts the Annual General Meeting of Shareholders of PT
Permodalan Nasional Madani (Persero)
Description of Material Information or With reference to the Annual General Meeting of Shareholders
Facts of PT Permodalan Nasional Madani (Persero) concerning the
Approval of the Annual Report and Ratification of the Financial
Statements for Fiscal Year 2025, which was held on 8 May
2026, we hereby submit the Deed of Affirmation of the
Resolutions of the Annual General Meeting of Shareholders of
PT Permodalan Nasional Madani (Persero), as set forth in
Deed No. 15 dated 8 July 2026, executed before Notary
Hadijah, S.H.
The reporting of the deed has been duly received and
recorded in the database of the Legal Entity Administration
System of the Ministry of Law of the Republic of Indonesia, as
evidenced by the Letter of Receipt of Notification of Changes
to Company Data of PT Perusahaan Perseroan (Persero) PT
Permodalan Nasional Madani dated 17 July 2026, Number
AHU-AH.01.09-0379291.
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Impact of event, material information or The resolutions adopted at the Annual General Meeting of
facts towards Issuers or Public Shareholders are as follows:
Company’s operational activities, legal,
financial condition, or going concern a. Approval of the Company's Annual Report, including the
Supervisory Report of the Board of Commissioners, ratification
of the Company's consolidated financial statements, and
approval of the financial statements of the Partnership and
Community Development Program (PUMK) for Fiscal Year
2025 ended 31 December 2025;
b. Approval and determination of the allocation of the
Company's consolidated net profit;
c. Approval of the delegation of authority to the holder of the
majority Series B Shares or its proxy to determine the salaries,
honoraria, facilities, and allowances of the members of the
Board of Directors and the Board of Commissioners for Fiscal
Year 2026;
d. Approval of the appointment of a Public Accountant;
e. Approval of the delegation of authority to the Board of
Commissioners of the Company, subject to prior written
approval from the holder of the majority Series B Shares or its
proxy, to approve the Company's Long-Term Corporate Plan
(RJPP) for the period 2026-2030, including any amendments
thereto; and
f. Confirmation of the dismissal, change of designation,
reassignment of duties, and appointment of members of the
Board of Commissioners and the Board of Directors.
Thus to be informed accordingly.
Respectfully,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Phone : 0212511404, Fax : 0212511405, www.pnm.co.id
Sender Name PNMP Admin
Function Admin
Date and Time 30-07-2026 11:32
Attachment 1. S-702-PNM-DIRDTI-COS-VII-26.pdf
This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
generated electronically by the electronic reporting system. PT Permodalan Nasional Madani is fully responsible for
the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Permodalan Nasional Madani Bidang
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Kementerian Hukum Republik Indonesia
p.1
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PT Perusahaan Perseroan (Persero)
p.1 ×2
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PT Permodalan Nasional Madani PNMP Admin Admin
p.2 ×2
unresolved
org
PT Permodalan Nasional Madani Menara PNM
p.2 ×2
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—
PNMP Admin
· Admin
p.2 ×2
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org
PT Permodalan Nasional Madani Business Activities
p.3
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person
Notary Hadijah
p.3
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Ministry of Law
p.3
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12 Sep 2026 21:46
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}