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20250520_PNBN_Pengumuman RUPS_31887334_lamp2.pdf
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Page 1
PT BANK PAN INDONESIA Tbk
disingkat PT BANK PANIN Tbk
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi Perseroan memberitahukan kepada Para Pemegang Saham bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan ("Rapat") secara fisik dan elektronik melalui aplikasi Electronic
General Meeting System KSEI ("eASY.KSEI") pada :
Hari/Tanggal : Kamis / 26 Juni 2025
Waktu : Pukul 10.00 WIB – selesai
Tempat : Panin Bank Building, Lantai 4
Jalan Jenderal Sudirman - Senayan, Jakarta 10270
Pemanggilan untuk Rapat tersebut akan diumumkan sesuai dengan ketentuan Pasal 12.17.1 Anggaran Dasar
Perseroan dan Pasal 17 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka pada tanggal 04 Juni 2025
masing-masing pada :
a. Situs web penyedia E-RUPS (PT Kustodian Sentral Efek Indonesia);
b. Situs web Bursa Efek Indonesia;
c. Situs web Perseroan.
Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saham Perseroan pada
rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada tanggal 03 Juni 2025 sampai dengan pukul
16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam agenda Rapat tersebut jika memenuhi persyaratan
dalam Pasal 12.7 dari Anggaran Dasar Perseroan dan Pasal 16 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 dan harus diterima Direksi Perseroan selambat-lambatnya tanggal 28 Mei 2025.
Perseroan menghimbau kepada para Pemegang Saham Perseroan untuk dapat berpartisipasi dalam Rapat
secara elektronik dengan:
(i) Menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
(ii) Memberikan kuasa kepada pihak independen yang ditunjuk oleh Perseroan, yaitu PT Raya Saham
Registra, selaku Biro Administrasi Efek Perseroan atau pihak lainnya, baik dengan surat kuasa tertulis
(formulir kuasa dapat diunduh di situs web Perseroan; www.panin.co.id) atau secara elektronik (e-Proxy)
melalui aplikasi eASY.KSEI. Pemberian kuasa secara elektronik (e-Proxy) dapat dilakukan oleh
Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai
dengan tanggal 25 Juni 2025 Pukul 10.00 Waktu Indonesia Barat.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaraan
Rapat akan disampaikan oleh Perseroan dalam iklan Pemanggilan Rapat.
Jakarta, 20 Mei 2025
Direksi Perseroan
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PT. BANK PAN INDONESIA Tbk
Abbreaviated to as PT. BANK PANIN Tbk
(the “Company”)
ANNOUNCEMENT
FOR SHAREHOLDERS
The Board of Directors of the Company notifies the Shareholders that the Company will hold an Annual
General Meeting of Shareholders (the “Meeting”) in physical and virtual forms through the Electronic
General Meeting System KSEI (the “eASY.KSEI”) application with the following details:
Day/Date : Thursday/26 June 2025
Time : 10.00 a.m. WIB (Western Indonesian Time) - finished
Place : Panin Bank Building, 4th Floor
Jalan Jenderal Sudirman-Senayan, Jakarta 10270
The summon for the said Meeting will be announced pursuant to the provisions of Article 12.7.1 of the
Company’s Articles of Association and Article 17 of Financial Services Authority Regulation No.
15/POJK.04/2020 on the Plan and Implementation of Public General Meeting of Shareholders on 04 June
2025, respectively on:
a. E-GMS provider (PT. Kustodian Sentral Efek Indonesia) website;
b. Indonesian Stock Exchange website;
c. The Company’s website.
The Shareholders of the Company who are entitled to attend or to be represented at the Meeting shall be
those whose names are registered in the Shareholder Register and/or the share owners of the Company in
the security account of PT. Kustodian Sentral Efek Indonesia (KSEI) on 03 June 2025 until 04.00 p.m. of WIB
(Western Indonesian Time).
Any motions from the shareholders shall be added into the Meeting agenda if those meet the requirements
in Article 12.7 of the Company’s Articles of Association and Article 16 of the Financial Services Authority
Regulation No. 15/POJK.04/2020 and be accepted by the Board of Directors of the Company no later than
28 May 2025.
The Company urges the Shareholders of the Company to participate in the Meeting electronically in order
to:
(i) Attend and vote at the Meeting electronically via eASY.KSEI app;
(ii) Grant their proxy to independent parties appointed by the Company, namely PT. Raya Saham Registra
as the Company Securities Administration Bureau or any other parties, either by written power of
attorney (the power of attorney form can be downloaded on the Company's website; www.panin.co.id)
or electronically (e-Proxy) via the eASY.KSEI app. The granting of electronic power of attorney
(e-Proxy) can be done by the Shareholders entitled to attend the Meeting since the date of Summons
of the Meeting until 25 June 2025 at 10.00 a.m. WIB (Western Indonesian Time).
Further information on the power of attorney granting mechanism and other procedures related to the
implementation of Meeting will be notified by the Company through the advertisement of the Summons of
Meeting.
Jakarta, 20 May 2025
Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra
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Financial Services Authority
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Sentral Efek Indonesia
p.2 ×2
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