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No Surat 012/LCS/052025
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/LCS/052025
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 : 15:00
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,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 19-05-2025
Lampiran 1. Pengumuman.pdf
Dokumen ini merupakan dokumen resmi Paninvest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Paninvest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 012/LCS/052025
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/LCS/052025
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 : 15:00
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,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Sender Name PNIN_approver
Function Approver
Date and Time 19-05-2025
Attachment 1. Pengumuman.pdf
This is an official document of Paninvest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Paninvest Tbk is fully responsible for the information contained within this
document.
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