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No Surat 032/V/PF/2025
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 031/V/PF/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Panin Bank Building, Lantai 4. Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 1, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Nama Pengirim Marwan Noor
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Surat Pengumuman RUPS (032-V-PF-2025).pdf
2. Pengumuman RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi Panin Financial Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panin Financial Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 032/V/PF/2025
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/V/PF/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 13:30
Location : Panin Bank Building, Lantai 4. Jl. Jend.
Sudirman Kav. 1, Jakarta 10270
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Sender Name Marwan Noor
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Surat Pengumuman RUPS (032-V-PF-2025).pdf
2. Pengumuman RUPS 2025.pdf
This is an official document of Panin Financial Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panin Financial Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Marwan Noor
· Corporate Secretary
p.1 ×3
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