20250519_PNLF_Pengumuman RUPS_31886762_lamp2.pdf

          PT PANIN FINANCIAL Tbk                                PT PANIN FINANCIAL Tbk
                 (“Perseroan”)                                       (“The Company”)


             PENGUMUMAN                                             ANNOUNCEMENT
     KEPADA PARA PEMEGANG SAHAM                                    TO SHAREHOLDERS

Direksi Perseroan dengan ini memberitahukan          Board of Directors of the Company hereby
kepada pemegang saham bahwa Perseroan akan           announce the Shareholders that the Company will
mengadakan Rapat Umum Pemegang Saham                 hold Annual General Meeting of Shareholders and
Tahunan dan Rapat Umum Pemegang Saham Luar           Extraordinary General Meeting of Shareholders
Biasa (“Rapat”) pada :                               (“The Meeting”) on:

    Hari / Tanggal : Kamis / 26 Juni 2025                Day / Date : Thursday / June 26th, 2025
    Waktu          : 13.30 WIB – selesai                 Time       : 13.30 WIB - finish

Sesuai Peraturan Otoritas Jasa Keuangan No.          In accordance with the Regulation of the Financial
15/POJK.04/2020     tentang     Rencana       dan    Services Authority No.15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham            Plan and Convening of the General Meeting of
Perusahaan Terbuka, pemanggilan Rapat akan           Shareholders of Public Listed Company, the
diumumkan pada tanggal 4 Juni 2025 melalui situs     meeting Invitation will be distributed on June 4th,
web Kustodian Sentral Efek Indonesia (KSEI), situs   2025 through Indonesia Central Securities
web Bursa Efek Indonesia (BEI) dan situs web         Depository’s (KSEI) website, Indonesia Stock
Perseroan.                                           Exchange’s website and the Company’s website.

Pemegang Saham Perseroan yang berhak hadir           The Shareholders of the Company who are
atau diwakili dalam Rapat adalah pemegang            entitled to attend or be represented at the
saham Perseroan yang namanya tercatat dalam          meeting are the Shareholders of the Company
Daftar Pemegang Saham Perseroan pada tanggal         whose names are registered in the Register of
3 Juni 2025 sampai dengan pukul 16.00 WIB.           Shareholders of the Company on June 3rd , 2025
                                                     until 16.00 PM.

Setiap usul pemegang saham akan dimasukkan           Each Shareholder’s proposal will be included in the
dalam agenda Rapat jika memenuhi persyaratan         agenda of the GMS if it meets the requirements in
dalam pasal 16 Peraturan Otoritas Jasa Keuangan      article 16 of the Financial Services Authority
Nomor 15/POJK.04/2020 dan telah diterima             No.15/POJK.04/2020 and must be received by the
Direksi Perseroan selambat-lambatnya 7 (tujuh)       BOD of the Company no later than 7 (seven) days
hari sebelum tanggal pemanggilan Rapat.              prior to the date of the meeting Invitation.

Perseroan akan melaksanakan Rapat secara hybrid      The Company will hold the meeting in a hybrid
sehingga Pemegang Saham dapat hadir secara           manner so that Shareholders can attend
elektronik dengan memberikan kuasa dan               electronically by giving power of attorney and
memberikan suara (e-Proxy & e-Voting) melalui        voting (e-Proxy & e-Voting) through the Electronic
fasilitas Electronic General Meeting System KSEI     General Meeting facility. KSEI System (eASY. KSEI)
(eASY. KSEI) dan menyaksikan pelaksanaan RUPS        and witnessing the implementation of the GMS
melalui tayangan RUPS di fasilitas AKSes yang        through the GMS broadcast at the AKSes facility
disediakan oleh KSEI (penyedia e-RUPS).              provided by KSEI (e-GMS provider).

Informasi lebih lanjut mengenai mekanisme            Further information regarding the mechanism for
pemberian kuasa dan prosedur lainnya terkait         granting power of attorney and other procedures
penyelenggaraan Rapat akan disampaikan oleh          related to holding the Meeting will be conveyed
Perseroan dalam iklan Pemanggilan Rapat.             by the Company in the advertisement for the
                                                     Invitation to the Meeting.

              Jakarta, 19 Mei 2025                                Jakarta, May 19th , 2025
            PT PANIN FINANCIAL Tbk                               PT PANIN FINANCIAL Tbk
                     Direksi                                         Board of Directors