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Page 1
Go To English Page
Nomor Surat 043/VII/PF/2026
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Panin Financial Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Marwan Noor
DIREKTUR
WAKIL
PRESIDEN Dedi Setiawan
DIREKTUR
Priskila Gabrielia
DIREKTUR
Ciahaya
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Mu'min Ali Gunawan 30 Juni 2026 Mu'min Ali Gunawan
KOMISARIS
WAKIL
Richard Budi Gunawan PRESIDEN 30 Juni 2026 Richard Budi Gunawan
KOMISARIS
Sugeng Purwanto KOMISARIS 30 Juni 2026 Sugeng Purwanto X
Demikian untuk diketahui.
Hormat Kami,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Bank Pusat Lantai 8. Jl. Jend. Sudirman Kav.1, Jakarta 10270
Telepon : 021-5711523, Fax : -, www.paninfinancial.co.id/
Nama Pengirim Marwan Noor
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 16:48
Page 2
Lampiran 1. CV PANIN FINANCIAL RUPS TH 2026.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.
Page 3
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Letter / Announcement No. 043/VII/PF/2026
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attachment 1
Subject Infomation of Changes in Company's Board
Panin Financial Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Marwan Noor
DIRECTOR
VICE PRESIDEN
Dedi Setiawan
DIRECTOR
Priskila Gabrielia
DIRECTOR
Ciahaya
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Mu'min Ali Gunawan COMMINSSIONE 30 June 2026 Mu'min Ali Gunawan
R
VICE
PRESIDENT
Richard Budi Gunawan 30 June 2026 Richard Budi Gunawan
COMMINSSIONE
R
Sugeng Purwanto COMMISSIONER 30 June 2026 Sugeng Purwanto X
Thus to be informed accordingly.
Respectfully,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Bank Pusat Lantai 8. Jl. Jend. Sudirman Kav.1, Jakarta 10270
Phone : 021-5711523, Fax : -, www.paninfinancial.co.id/
Sender Name Marwan Noor
Function Corporate Secretary
Page 4
Date and Time 03-07-2026 16:48
Attachment 1. CV PANIN FINANCIAL RUPS TH 2026.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Panin Financial Tbk
p.1
unresolved
person
Sugeng Purwanto
· KOMISARIS
p.1
unresolved
org
Marwan Noor
· Corporate Secretary
p.1 ×3
unresolved
org
Board Panin Financial Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
302 ms
12 Sep 2026 21:52
Raw output
{'announced_date': '2026-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-03',
'name': 'Marwan Noor',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-03',
'name': 'Dedi Setiawan',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-03',
'name': 'Priskila Gabrielia Ciahaya',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Panin Financial Tbk',
'issuer_ticker': 'PNLF',
'letter_number': '043/VII/PF/2026',
'positions': [{'is_independent': False,
'name': "Mu'min Ali Gunawan",
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Richard Budi Gunawan',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2026-06-30'},
{'is_independent': True,
'name': 'Sugeng Purwanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}