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Page 1
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Nomor Surat 017/LCS/PST/072026
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Paninvest 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
Akijat Lukoito 30 Juni 2026 Paulus Indra Intan
DIREKTUR
WAKIL
Helen Rahardjo PRESIDEN 30 Juni 2026 Akijat Lukito
DIREKTUR
Christine Dewi DIREKTUR 30 Juni 2026 Christine Dewi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Sugeng Purwanto KOMISARIS 30 Juni 2026 Sugeng Purwanto X
PRESIDEN
Mumin Ali Gunawan 30 Juni 2026 Mu'min Ali Gunawan
KOMISARIS
WAKIL
Richard Budi PRESIDEN 30 Juni 2026 Richard Budi Gunawan
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Pusat Lantai 8. Jl. Jend. Sudirman Kav.1, Jakarta 10270
Telepon : 5741747, Fax : -, www.paninvest.co.id
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 02-07-2026 15:25
Page 2
Lampiran 1. RISALAH RAPAT.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.
Page 3
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Letter / Announcement No. 017/LCS/PST/072026
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attachment 1
Subject Infomation of Changes in Company's Board
Paninvest 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
Akijat Lukoito 30 June 2026 Paulus Indra Intan
DIRECTOR
VICE PRESIDEN
Helen Rahardjo 30 June 2026 Akijat Lukito
DIRECTOR
Christine Dewi DIRECTOR 30 June 2026 Christine Dewi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Sugeng Purwanto COMMISSIONER 30 June 2026 Sugeng Purwanto X
PRESIDENT
Mumin Ali Gunawan COMMINSSIONE 30 June 2026 Mu'min Ali Gunawan
R
VICE
PRESIDENT
Richard Budi 30 June 2026 Richard Budi Gunawan
COMMINSSIONE
R
Thus to be informed accordingly.
Respectfully,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Pusat Lantai 8. Jl. Jend. Sudirman Kav.1, Jakarta 10270
Phone : 5741747, Fax : -, www.paninvest.co.id
Sender Name PNIN_approver
Function Approver
Page 4
Date and Time 02-07-2026 15:25
Attachment 1. RISALAH RAPAT.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.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Paninvest Tbk
p.1
unresolved
person
Christine Dewi
· DIREKTUR
p.1
unresolved
person
Sugeng Purwanto
· KOMISARIS
p.1
unresolved
org
Approver Paninvest Tbk
p.1 ×2
unresolved
person
PNIN_approver
· Approver
p.1 ×2
unresolved
org
Board Paninvest 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
208 ms
12 Sep 2026 21:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Paulus Indra Intan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Akijat Lukoito',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Akijat Lukito',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Helen Rahardjo',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': "Mu'min Ali Gunawan",
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Mumin Ali Gunawan',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Richard Budi Gunawan',
'position_after': '',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Richard Budi',
'position_after': 'VICE_PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Paninvest Tbk',
'issuer_ticker': 'PNIN',
'letter_number': '017/LCS/PST/072026',
'positions': [{'is_independent': False,
'name': 'Akijat Lukoito',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
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{'is_independent': False,
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{'is_independent': True,
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{'is_independent': False,
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'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Richard Budi',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2026-06-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}