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Nomor Surat 115/DIR/OJK/26
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar
Biasa
Merujuk pada surat Perseroan nomor 104/DIR/OJK/26. tanggal 26 Mei 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 17 Juni 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 24.071.873.098 saham atau
89,8533% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 89,79% 21.607.7 99,9% 146.500 0,001% 21.444.7 0,099% Setuju
Laporan Keuangan
71.856 00
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan mengenai keadaan dan jalannya kegiatan
usaha Perseroan, yang antara lain memuat Laporan Keuangan Perseroan untuk tahun buku
2025 yang telah diaudit oleh Kantor Akuntan Publik Liana Ramon Xenia & Rekan
sebagaimana ternyata dari Surat Laporan Auditor Independen Nomor 00020/2.1460/AU.
1/07/1687-5/1/II/2026 tanggal 23 Februari 2026, dengan pendapat wajar dalam semua hal
yang material, termasuk Laporan mengenai kegiatan Perseroan, Laporan pelaksanaan
Tanggung Jawab Sosial dan Lingkungan, Rincian masalah yang timbul, Laporan mengenai
tugas pengawasan Dewan Komisaris, Nama anggota Direksi dan Dewan Komisaris, Gaji
dan tunjangan bagi anggota Direksi dan gaji atau tunjangan bagi anggota Dewan Komisaris
Perseroan untuk tahun 2025.
2. Menyetujui mengesahkan Laporan Keuangan termasuk neraca akhir tahun buku
2025 dalam perbandingan dengan tahun buku sebelumnya 2024, laporan laba rugi dari
tahun buku yang bersangkutan, laporan arus kas, dan laporan perubahan ekuitas, serta
catatan atas laporan keuangan tersebut, serta memberikan pembebasan dan pelunasan
sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris
Perseroan atas tindakan pengurusan dan pengawasan yang telah mereka jalankan untuk
tahun buku 2025 sepanjang tindakan-tindakan pengurusan dan pengawasan tersebut
tercermin dalam Neraca dan Perhitungan Laba Rugi Perseroan dan/atau dalam Laporan
Tahunan.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 89,79% 21.611.7 99,919% 146.500 0,001% 17.423.2 0,081% Setuju
Bersih
93.356 00
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Menyetujui penggunaan Laba Bersih Perseroan untuk tahun buku 2025 sebesar
Rp2.678.052.296.372,73 (dua triliun enam ratus tujuh puluh delapan miliar lima puluh dua
juta dua ratus sembilan puluh enam ribu tiga ratus tujuh puluh dua koma tujuh tiga Rupiah).
a. Sebesar Rp1.011.018.670.116,- (satu triliun sebelas miliar delapan belas juta enam
ratus tujuh puluh ribu seratus enam belas Rupiah) akan dibagikan sebagai dividen atau
Rp42,- (empat puluh dua Rupiah) per saham;
b. Sisanya laba bersih sebesar Rp1.667.033.626.256,73 (satu triliun enam ratus enam
puluh tujuh miliar tiga puluh tiga juta enam ratus dua puluh enam ribu dua ratus lima puluh
enam koma tujuh tiga Rupiah) akan digunakan untuk memperkuat Modal Inti Perseroan
dalam rangka mendukung pertumbuhan usaha ke depan dan dicatat sebagai Laba yang
ditahan.
2. Menyetujui pemberian kuasa dan wewenang dengan hak substitusi kepada Direksi
untuk menetapkan jadwal dan tata cara yang berkaitan dengan pembayaran dividen tunai
tahun buku 2025 tersebut sesuai ketentuan yang berlaku dan melakukan pemotongan pajak
sesuai ketentuan perundangan perpajakan serta menetapkan hal-hal teknis lainnya dengan
tidak mengurangi ketentuan yang berlaku.
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium anggota
Ya 89,79% 21.494.3 99,376%117.566. 0,544% 17.423.2 0,081% Setuju
Dewan Komisaris
73.356 500 00
Perseroan dan
Pemberian
wewenang kepada
Dewan Komisaris
Perseroan untuk
menetapkan
besarnya gaji dan
tunjangan para
anggota Direksi
Perseroan.
Hasil Keputusan 1. Menetapkan besarnya Honorarium serta Tunjangan dan Fasilitas Lain (jika ada)
bagi Dewan Komisaris Perseroan untuk tahun buku 2026 sebesar Rp12.842.030.000,- (dua
belas miliar delapan ratus empat puluh dua juta tiga puluh ribu Rupiah).
2. Pemberian wewenang kepada Dewan Komisaris untuk menetapkan besarnya Gaji
serta Tunjangan dan Fasilitas Lain (jika ada) bagi Direksi Perseroan untuk tahun buku 2026
dengan memperhatikan ketentuan dan peraturan yang berlaku.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 89,79% 21.594.0 99,837%17.879.2 0,083% 17.423.2 0,081% Setuju
Publik dan/atau
60.656 00 00
Kantor Akuntan
Publik
Hasil Keputusan Menyetujui mendelegasikan kewenangan kepada Dewan Komisaris dengan memperhatikan
rekomendasi Komite Audit untuk penunjukan akuntan publik dan/atau Kantor Akuntan Publik
yang akan melakukan audit atas laporan keuangan Perseroan untuk tahun buku 2026,
termasuk untuk menetapkan honorarium dan persyaratan-persyaratannya, serta
menetapkan Kantor Akuntan Publik pengganti yang memiliki pengalaman dalam audit
perbankan dan berafiliasi dengan Akuntan Publik internasional yang diakui dan terdaftar di
OJK, sesuai dengan peraturan yang berlaku. Dalam hal kantor akuntan publik yang ditunjuk
tersebut, karena sebab apapun tidak dapat menyelesaikan audit atas laporan keuangan
perseroan tahun buku 2026.
Page 3
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 89,79% 21.611.7 99,919% 146.500 0,001% 17.423.2 0,081% Setuju
Penggunaan Dana
93.356 00
Hasil Keputusan Menyetujui laporan dan pertanggungjawaban realisasi penggunaan dana hasil Penawaran
Umum Obligasi diterbitkan pada tahun 2025 (dua ribu dua puluh lima), dengan rincian
sebagai berikut :
- Obligasi Berkelanjutan IV Bank Panin Tahap III Tahun 2025 (dua ribu dua puluh
lima), dengan jumlah hasil Penawaran Umum sebesar Rp3.200.000.000.000,- (tiga triliun
dua ratus miliar Rupiah), biaya Penawaran Umum sebesar Rp17.132.000.000,- (tujuh belas
miliar seratus tiga puluh dua juta Rupiah), hasil bersih sebesar Rp3.182.868.000.000,- (tiga
triliun seratus delapan puluh dua miliar delapan ratus enam puluh delapan juta Rupiah),
penggunaan dana (kredit yang diberikan) sebesar Rp3.182.868.000.000,- (tiga triliun seratus
delapan puluh dua miliar delapan ratus enam puluh delapan juta Rupiah), sisa dana hasil
Penawaran Umum sebesar Rp0,- (nol Rupiah).
Agenda 6 Pengkinian Rencana Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Aksi (Recovery Plan)
Ya 89,79% 21.611.7 99,919% 146.500 0,001% 17.423.2 0,081% Setuju
Perseroan Tahun
93.356 00
2025.
Hasil Keputusan Menyetujui Pengkinian Rencana Aksi (Recovery Plan) Perseroan Tahun 2025 (dua ribu dua
puluh lima) yang telah disusun dan disampaikan Perseroan kepada OJK pada tanggal 27
November 2025, dan telah dicatat dalam administrasi pengawasan OJK berdasarkan surat
dari OJK Nomor SR-5/PB.3/2026 tertanggal 10 Maret 2026 perihal Pengkinian Rencana Aksi
Pemulihan (Recovery Plan) PT Bank Panin Tbk Tahun 2025.
Page 4
Agenda 7 Perubahan atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 89,79% 21.192.6 97,981%419.251. 1,938% 17.423.2 0,081% Setuju
kembali pengurus
88.100 756 00
Perseroan
Hasil Keputusan . Menyetujui mengangkat kembali anggota Dewan Komisaris Perseroan sehubungan
dengan berakhirnya masa jabatan dan menetapkan susunan anggota Dewan Komisaris
Perseroan terhitung sejak ditutupnya rapat ini sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan yang akan diadakan pada tahun 2028 sebagai berikut:
- DEWAN KOMISARIS PERSEROAN :
- Presiden Komisaris / Komisaris Independen : Tuan NELSON TAMPUBOLON
- Wakil Presiden Komisaris / Komisaris Independen : Tuan LINTANG NUGROHO
- Komisaris : Tuan CHANDRA RAHARDJA GUNAWAN
- Komisaris : Tuan JOHNNY
- Komisaris : Tuan MUNADI UMAR
- Komisaris Independen : Tuan Drs. H. RIYANTO
2. Menyetujui memberikan wewenang dan kuasa penuh dengan hak substitusi
kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan berkaitan
dengan keputusan sebagaimana diambil dan atau diputuskan dalam mata acara Rapat ini,
termasuk tetapi tidak terbatas untuk menyatakan perubahan susunan Pengurus Perseroan
tersebut dalam akta notaris, dan melakukan pengurusan penerimaan pemberitahuan kepada
Menteri Hukum Republik Indonesia, serta melakukan segala tindakan yang diperlukan
sehubungan dengan keputusan tersebut di atas. Kuasa ini berlaku sejak ditutupnya Rapat
ini, dan Rapat setuju untuk mengesahkan semua tindakan yang dilakukan penerima kuasa
berdasarkan kuasa ini.
Sehingga susunan Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut :
DIREKSI PERSEROAN :
- Presiden Direktur : Tuan HERWIDAYATMO
- Wakil Presiden Direktur : Tuan
HENDRAWAN DANUSAPUTRA
- Direktur : Tuan EDY HERYANTO
- Direktur : Tuan JANUAR HARDI
- Direktur : Tuan GUNAWAN SANTOSO
- Direktur : Tuan LIONTO GUNAWAN
- Direktur : Tuan ANTONIUS KETUT
DWIRIANTO
- Direktur : Tuan SUWITO
TJOKRORAHARDJO
- Direktur : Tuan SUGIONO SUTANTO JANIS
sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan yang akan diadakan
pada tahun 2027.
DEWAN KOMISARIS PERSEROAN :
- Presiden Komisaris
/ Komisaris Independen : Tuan NELSON
TAMPUBOLON
- Wakil Presiden Komisaris/
Komisaris Independen : Tuan LINTANG
NUGROHO
- Komisaris : Tuan CHANDRA RAHARDJA
GUNAWAN
- Komisaris : Tuan JOHNNY
- Komisaris : Tuan MUNADI UMAR
- Komisaris Independen : Tuan Drs. H.
RIYANTO
sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan yang akan diadakan
pada tahun 2028.
Page 5
97,981% 1,938% 0,081%
Agenda 8 Pengkinian Daftar Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pemegang Saham
Ya 89,79% 21.327.7 98,605%284.213. 1,314% 17.423.2 0,081% Setuju
Perseroan
26.700 156 00
Hasil Keputusan Menyetujui pengkinian Daftar Pemegang Saham Perseroan, dalam rangka pengurusan
perijinan Perseroan di oss.go.id (Online Single Submission/OSS) sesuai dengan Peraturan
BKPM Nomor 4 tahun 2021, agar database Sistem Administrasi Badan Hukum (SABH)
sesuai dengan Daftar Pemegang Saham Perseroan yang tercatat pada Biro Administrasi
Efek Perseroan.
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
21.630.644.156 saham atau 89,8586% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 89,8% 21.320.8 98,568%301.685. 1,395% 8.125.80 0,038% Setuju
Dasar
33.100 256 0
Hasil Keputusan a) Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan, tentang Maksud dan
Tujuan serta Kegiatan Usaha Perseroan, dalam rangka penyesuaian dengan Peraturan
Badan Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha
Indonesia (KBLI).
b) Memberikan kuasa kepada Direksi Perseroan untuk menyatakan kembali
keputusan mata acara Rapat ini ke dalam suatu Keputusan Rapat Direksi, serta menyetujui
memberikan wewenang dan kuasa penuh dengan hak substitusi kepada setiap anggota
Direksi Perseroan baik sendiri-sendiri maupun bersama-sama untuk melakukan segala
tindakan yang diperlukan berkaitan dengan keputusan-keputusan sebagaimana diambil
dan/atau diputuskan dalam mata acara Rapat ini dan Keputusan Rapat Direksi di kemudian
hari, termasuk tetapi tidak terbatas untuk menyatakan Pasal 3 Anggaran Dasar Perseroan
tersebut dalam akta notaris, dan melakukan permohonan persetujuan kepada Menteri
Hukum Republik Indonesia, serta melakukan segala tindakan yang diperlukan sehubungan
dengan keputusan tersebut di atas. Kuasa ini berlaku sejak ditutupnya Rapat ini, dan Rapat
setuju untuk mengesahkan semua tindakan yang dilakukan penerima kuasa berdasarkan
kuasa ini.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Herwidayatmo PRESIDEN 01 September 2014 30 Juni 2027 4
X
DIREKTUR
Bapak Hendrawan WAKIL PRESIDEN 13 Desember 2016 30 Juni 2027 3
X
Danusaputra DIREKTUR
Bapak Lionto Gunawan DIREKTUR 09 Juni 1997 30 Juni 2027 9
Bapak Gunawan Santoso DIREKTUR 28 Juni 2007 30 Juni 2027 6 X
Bapak Edy Heryanto DIREKTUR 28 Mei 2004 30 Juni 2027 7 X
Bapak Januar Hadi DIREKTUR 13 Desember 2016 30 Juni 2027 3 X
Bapak Antonius Ketut DIREKTUR 08 September 2009 30 Juni 2027 6 X
Bapak Soewito DIREKTUR 29 Mei 2015 30 Juni 2027 4
Tjokrorahardjo
Page 6
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Sugiono Sutanto DIREKTUR 26 Juni 2025 26 Juli 2027 1
X
Janis
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Lintang Nugroho WAKIL PRESIDEN 01 September 2014 30 Juni 2026 7
X
KOMISARIS
Bapak Drs. H. Riyanto KOMISARIS 24 Juni 2005 30 Juni 2026 11 X
Bapak Nelson PRESIDEN 26 Juni 2020 30 Juni 2026 4
X
Tampubolon KOMISARIS
Bapak Johnny KOMISARIS 26 Juni 2020 30 Juni 2026 4
Bapak Chandra Rahardja KOMISARIS 26 Juni 2020 30 Juni 2026 4
Gunawan
Bapak Munadi Umar KOMISARIS 26 Juni 2025 26 Juli 2026 2
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman Ginting Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2026 18:37
Lampiran 1. RINGKASAN RUPS LUAR BIASA 2026.pdf
2. RINGKASAN RUPS TAHUNAN 2026.pdf
3. Laporan Ringkasan Risalah RUPS Tahun 2026.pdf
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 7
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Letter / Announcement No. 115/DIR/OJK/26
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annual and Extra
Ordinarynull
Reffering the announcement number 104/DIR/OJK/26. Date 26 May 2026, Listed companies giving report of
general meeting of shareholder’s result on 17 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 24.071.873.098 shares or
89,8533% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 89,79% 21.607.7 99,9% 146.500 0,001% 21.444.7 0,099% Setuju
Laporan Keuangan
71.856 00
Tahunan
Hasil Keputusan 1. To approve the Annual Report of the Company regarding the condition and course
of the Companys business activities, which among others includes the Financial Statements
of the Company for the 2025 financial year which have been audited by the Public
Accounting Firm of Liana Ramon Xenia & Rekan as evidenced by the Independent Auditors
Report Number 00020/2.1460/AU.1/07/1687-5/1/II/2026 dated 23rd February 2026, with an
unqualified opinion in all material respects, including the Report on the Companys activities,
the Report on the implementation of Social and Environmental Responsibility, Details of
problems encountered, the Report on the supervisory duties of the Board of Commissioners,
Names of the members of the Board of Directors and the Board of Commissioners, Salaries
and allowances for members of the Board of Directors and salaries or allowances for
members of the Board of Commissioners of the Company for the year 2025.
2. To approve and ratify the Financial Statements including the balance sheet at the
end of the 2025 financial year in comparison with the previous 2024 financial year, the
income statement for the respective financial year, the statement of cash flows, and the
statement of changes in equity, as well as the notes to the financial statements, and to grant
a full release and discharge (acquit et de charge) to all members of the Board of Directors
and the Board of Commissioners of the Company for the management and supervisory
actions they have carried out for the 2025 financial year, to the extent that such management
and supervisory actions are reflected in the Balance Sheet and the Income Statement of the
Company and/or in the Annual Report.
Page 8
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 89,79% 21.611.7 99,919% 146.500 0,001% 17.423.2 0,081% Setuju
Bersih
93.356 00
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. To approve the allocation of the Net Profit of the Company for the 2025 financial
year amounting to Rp. 2,678,052,296,372.73 (two trillion six hundred and seventy-eight
billion fifty-two million two hundred and ninety-six thousand three hundred and seventy-two
point seven three Rupiah) as follows:
a. An amount of Rp. 1,011,018,670,116.- (one trillion eleven billion eighteen million six
hundred and seventy thousand one hundred and sixteen Rupiah) shall be distributed as
dividends or Rp. 42.- (forty-two Rupiah) per share;
b. The remaining net profit amounting to Rp. 1,667,033,626,256.73 (one trillion six
hundred and sixty-seven billion thirty-three million six hundred and twenty-six thousand two
hundred and fifty-six point seven three Rupiah) shall be utilised to strengthen the Core
Capital of the Company in order to support future business growth and shall be recorded as
Retained Earnings.
2. To approve the granting of power and authority with the right of substitution to the
Board of Directors to determine the schedule and procedures related to the payment of the
cash dividend for the 2025 financial year in accordance with the prevailing regulations, to
perform tax withholding in accordance with tax laws and regulations, and to determine other
technical matters without prejudice to the prevailing provisions.
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium anggota
Ya 89,79% 21.494.3 99,376%117.566. 0,544% 17.423.2 0,081% Setuju
Dewan Komisaris
73.356 500 00
Perseroan dan
Pemberian
wewenang kepada
Dewan Komisaris
Perseroan untuk
menetapkan
besarnya gaji dan
tunjangan para
anggota Direksi
Perseroan.
Hasil Keputusan 1. To determine the amount of Honorarium as well as Allowances and Other Facilities
(if any) for the Board of Commissioners of the Company for the 2026 financial year in the
amount of Rp. 12,842,030,000.- (twelve billion eight hundred and forty-two million thirty
thousand Rupiah).
2. The granting of authority to the Board of Commissioners to determine the amount of
Salary as well as Allowances and Other Facilities (if any) for the Board of Directors of the
Company for the 2026 financial year by taking into account the prevailing rules and
regulations.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 89,79% 21.594.0 99,837%17.879.2 0,083% 17.423.2 0,081% Setuju
Publik dan/atau
60.656 00 00
Kantor Akuntan
Publik
Hasil Keputusan To approve the delegation of authority to the Board of Commissioners, taking into account
the recommendation of the Audit Committee, for the appointment of a public accountant
and/or a Public Accounting Firm that will conduct the audit of the financial statements of the
Company for the 2026 financial year, including to determine the honorarium and the terms
thereof, as well as to appoint a replacement Public Accounting Firm that has experience in
banking audits and is affiliated with an recognized international Public Accounting Firm
registered with the OJK, in accordance with the prevailing regulations, in the event that the
appointed public accounting firm, for any reason whatsoever, is unable to complete the audit
of the company's financial statements for the 2026 financial year.
Page 9
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 89,79% 21.611.7 99,919% 146.500 0,001% 17.423.2 0,081% Setuju
Penggunaan Dana
93.356 00
Hasil Keputusan To approve the report and accountability statement on the utilization of proceeds from the
Public Offering of Bonds issued in the year 2025 (two thousand twenty-five), with the details
as follows:
- Bank Panin Continuous Bonds IV Phase III Year 2025 (two thousand twenty-five),
with a total Public Offering proceeds amount of Rp. 3,200,000,000,000.- (three trillion two
hundred billion Rupiah), Public Offering costs of Rp. 17,132,000,000.- (seventeen billion one
hundred and thirty-two million Rupiah), net proceeds of Rp. 3,182,868,000,000.- (three
trillion one hundred and eighty-two billion eight hundred and sixty-eight million Rupiah), fund
utilisation (allocated for loans granted) of Rp. 3,182,868,000,000.- (three trillion one hundred
and eighty-two billion eight hundred and sixty-eight million Rupiah), and remaining proceeds
from the Public Offering of Rp. 0.- (zero Rupiah).
Agenda 6 Pengkinian Rencana Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Aksi (Recovery Plan)
Ya 89,79% 21.611.7 99,919% 146.500 0,001% 17.423.2 0,081% Setuju
Perseroan Tahun
93.356 00
2025.
Hasil Keputusan To approve the Update of the Companys Recovery Plan for the Year 2025 (two thousand
twenty-five), which has been prepared and submitted by the Company to the OJK on 27th
November 2025, and has been recorded in the OJKs (Financial Services Authority)
supervisory administration pursuant to OJK Letter Number SR-5/PB.3/2026 dated 10th
March 2026, regarding the Update of the Recovery Plan of PT Bank Panin Tbk for the Year
2025.
Page 10
Agenda 7 Perubahan atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 89,79% 21.192.6 97,981%419.251. 1,938% 17.423.2 0,081% Setuju
kembali pengurus
88.100 756 00
Perseroan
Hasil Keputusan 1. To approve the reappointment of the members of the Board of Commissioners of
the Company due to the expiration of their term of office, and to determine the composition
of the members of the Board of Commissioners of the Company effective from the closing of
this Meeting until the closing of the Annual General Meeting of Shareholders to be held in
the year 2028, as follows:
BOARD OF COMMISSIONERS OF THE COMPANY:
- President Commissioner / Independent Commissioner : Mr. NELSON
TAMPUBOLON
- Vice President Commissioner/: Independent Commissioner Mr. LINTANG
NUGROHO
- Commissioner : Mr. CHANDRA RAHARDJA GUNAWAN
- Commissioner : Mr. JOHNNY
- Commissioner : Mr. MUNADI UMAR
- Commissioner / Independent : Commissioner Mr. Drs. H. RIYANTO
2. To approve the granting of full power and authority with the right of substitution to
the Board of Directors of the Company to perform all necessary actions in connection with
the resolutions as adopted and/or decided in this Meeting agenda item, including but not
limited to stating the changes in the composition of the Companys Management in a notarial
deed, managing the receipt of notification from The Minister of Law of The Republic of
Indonesia, as well as performing all necessary actions in connection with the aforementioned
resolutions. This authorisation shall be effective from the closing of this Meeting, and the
Meeting agrees to ratify all actions taken by the attorney-in-fact by virtue of this
authorization.
BOARD OF DIRECTORS OF THE COMPANY:
- President Director : Mr. HERWIDAYATMO
- Vice President Director : Mr. HENDRAWAN DANUSAPUTRA
- Director : Mr. EDY HERYANTO
- Director : Mr. JANUAR HARDI
- Director : Mr. GUNAWAN SANTOSO
- Director : Mr. LIONTO GUNAWAN
- Director : Mr. ANTONIUS KETUT DWIRIANTO
- Director : Mr. SUWITO TJOKRORAHARDJO
- Director : Mr. SUGIONO SUTANTO JANIS
until the closing of the Annual General Meeting of Shareholders to be held in the year 2027.
BOARD OF COMMISSIONERS OF THE COMPANY :
- President Commissioner/ Independent Commissioner : Mr. NELSON
TAMPUBOLON
- Vice President Commissioner/ Independent Commissioner : Mr. LINTANG
NUGROHO
- Commissioner : Mr. CHANDRA RAHARDJA GUNAWAN
- Commissioner : Mr. JOHNNY
- Commissioner : Mr. MUNADI UMAR
- Commissioner/ Independent Commissioner : Mr. Drs. H. RIYANTO
until the closing of the Annual General Meeting of Shareholders to be held in the year 2028.
Agenda 8 Pengkinian Daftar Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pemegang Saham
Ya 89,79% 21.327.7 98,605%284.213. 1,314% 17.423.2 0,081% Setuju
Perseroan
26.700 156 00
Hasil Keputusan To approve the update of the Companys Register of Shareholders, for the purpose of
processing the Companys licensing on oss.go.id (Online Single Submission/OSS) in
accordance with BKPM (Investment Coordinating Board) Regulation Number 4 of 2021, so
that the Legal Entity Administration System (SABH) database matches the Companys
Register of Shareholders recorded with the Companys Share Registrar.
Extra ordinary general meeting result
Page 11
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 21.630.644.156 share of 89,8586% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 12
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 89,8% 21.320.8 98,568%301.685. 1,395% 8.125.80 0,038% Setuju
Dasar
33.100 256 0
Hasil Keputusan a) To approve the amendment to Article 3 of the Articles of Association of the
Company regarding the Purpose and Objectives as well as Business Activities of the
Company, in order to comply with the Regulation of the Central Bureau of Statistics Number
7 of 2025 on the Indonesian Standard Industrial Classification (KBLI).
b) To grant authority to the Board of Directors of the Company to restate the
resolutions of this Meeting agenda item into a Resolution of the Board of Directors, as well
as to approve the granting of full power and authority with the right of substitution to any
member of the Board of Directors of the Company, acting either individually or jointly, to
perform all necessary actions in connection with the resolutions as adopted and/or decided
in this Meeting agenda item and any future Resolution of the Board of Directors, including
but not limited to stating the said Article 3 of the Articles of Association of the Company in a
notarial deed, and applying for approval to the Minister of Law of the Republic of Indonesia,
as well as performing all necessary actions in connection with the aforementioned
resolutions. This authorisation shall be effective from the closing of this Meeting, and the
Meeting agrees to ratify all actions taken by the attorney-in-fact by virtue of this
authorisation.
Therefore, Article 3 of the Articles of Association of the Company shall henceforth read as
follows:
PURPOSE and OBJECTIVES and BUSINESS ACTIVITIES
Article 3
1. The purpose and objectives of this Company are:
To engage in business activities within the field of Financial and Insurance Activities.
2. Business Activities:
To achieve the aforementioned purpose and objectives, the Company may carry out
following business activities:
a) Conventional Commercial Banking (Indonesian Standard Industrial Classification:
64121). This group includes conventional banking activities, comprising the mobilisation of
funds from the public in the form of deposits or other similar forms and channelling them to
the public in the form of loans and/or other forms, as well as conducting service activities
within the payment system. This group also includes fund mobilisation activities in the form
of demand deposits or other forms used as margins, compensation funds, and conventional
guarantee funds.
3. Main Business Activities:
To realise the aforementioned purpose and objectives, the Company may carry out following
business activities:
a. To mobilise funds from the public in the form of demand deposits, time deposits,
certificates of deposit, savings and/or other equivalent forms.
b. To grant loans, whether short-term, medium-term, or long-term, as well as other
types customary in the banking industry.
c. To issue promissory notes.
d. To purchase, sell, or guarantee at its own risk or for the interest and upon the order
of its customers:
i. Bills of exchange, including bills accepted by Banks with a validity period no longer
than custom in the trading of such bills.
ii. Promissory notes and other commercial papers with a validity period no longer than
custom in the trading of such papers.
iii. State Treasury bills and government bonds.
iv. Bank Indonesia Certificates (SBI).
v. Bonds.
vi. Tradeable promissory notes with a maturity period of up to 1 (one) year.
vii. Other securities with a maturity period of up to 1 (one) year.
e. To transfer funds either for its own interest or for the interest of customers.
f. To place funds with, borrow funds from, or lend funds to other Banks, whether by
using letters, telecommunication means, demand drafts, checks, or other means.
g. To receive payments from receivables on securities and to perform settlements with
or between third parties.
h. To perform fund placements from customers to other customers in the form of
securities listed on the stock exchange.
Page 13
98,568% 1,395% 0,038%
i. To conduct foreign exchange activities in compliance with the provisions stipulated
by Bank Indonesia.
j. To provide financing and/or conduct other activities, including conducting activities
based on Sharia Principles, in accordance with the provisions stipulated by Bank Indonesia.
4. Supporting Business Activities:
To support the main business activities of the Company, the Company may carry out
following supporting business activities:
a. To provide safe deposit boxes for goods and securities.
b. To conduct custody activities for the interest of other parties based on a contract.
c. To purchase collateral, either in whole or in part, through an auction in the event
that a debtor fails to fulfil their obligations to the Company, provided that the purchased
collateral must be liquidated as soon as possible.
d. To conduct factoring activities, loan business, and trustee activities.
e. To conduct activities as a pension fund operator in accordance with the prevailing
laws and regulations, whether as a founder of an employer pension fund or as a founder
and/or participant of a financial institution pension fund.
f. To perform equity investments in banks or other companies in the financial sector,
leasing, venture capital companies, securities companies, insurance companies, clearing
and guarantee institutions, as well as depository and settlement institutions, in compliance
with the provisions stipulated by the competent authority.
g. To perform temporary equity investments to resolve non-performing loans, including
financing failures based on sharia principles, provided that it must divest the investment in
accordance with the provisions stipulated by Bank Indonesia.
h. To pursue other business endeavours directly or indirectly related to the
aforementioned purpose, the implementation of which does not conflict with the prevailing
laws in Indonesia.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Herwidayatmo PRESIDENT 01 September 2014 30 June 2027 4
X
DIRECTOR
Bapak Hendrawan VICE PRESIDEN 13 December 2016 30 June 2027 3
X
Danusaputra DIRECTOR
Bapak Lionto Gunawan DIRECTOR 09 June 1997 30 June 2027 9
Bapak Gunawan Santoso DIRECTOR 28 June 2007 30 June 2027 6 X
Bapak Edy Heryanto DIRECTOR 28 May 2004 30 June 2027 7 X
Bapak Januar Hadi DIRECTOR 13 December 2016 30 June 2027 3 X
Bapak Antonius Ketut DIRECTOR 08 September 2009 30 June 2027 6 X
Bapak Soewito DIRECTOR 29 May 2015 30 June 2027 4
Tjokrorahardjo
Bapak Sugiono Sutanto DIRECTOR 26 June 2025 26 July 2027 1
X
Janis
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Lintang Nugroho VICE PRESIDENT 01 September 2014 30 June 2026 7
X
COMMINSSIONER
Bapak Drs. H. Riyanto COMMISSIONER 24 June 2005 30 June 2026 11 X
Bapak Nelson PRESIDENT 26 June 2020 30 June 2026 4
X
Tampubolon COMMINSSIONER
Bapak Johnny COMMISSIONER 26 June 2020 30 June 2026 4
Page 14
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Chandra Rahardja COMMISSIONER 26 June 2020 30 June 2026 4
Gunawan
Bapak Munadi Umar COMMISSIONER 26 June 2025 26 July 2026 2
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman Ginting Munthe
Function Corporate Secretary
Date and Time 19-06-2026 18:37
Attachment 1. RINGKASAN RUPS LUAR BIASA 2026.pdf
2. RINGKASAN RUPS TAHUNAN 2026.pdf
3. Laporan Ringkasan Risalah RUPS Tahun 2026.pdf
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 36 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Liana Ramon Xenia & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Liana Ramon Xenia
p.1
unresolved
person
CHANDRA RAHARDJA GUNAWAN
· Komisaris
p.4 ×11
unresolved
org
Menteri Hukum Republik Indonesia
p.4 ×2
unresolved
person
Tuan NELSON
· Komisaris Independen
p.4 ×3
unresolved
person
Tuan LINTANG
· Komisaris Independen
p.4 ×3
unresolved
org
Pusat Statistik
p.5
unresolved
person
Danusaputra
· DIREKTUR
p.5
unresolved
person
Januar Hadi
· DIREKTUR
p.5
unresolved
person
Tampubolon
· KOMISARIS
p.6
unresolved
org
Ginting Munthe
p.6 ×2
unresolved
person
Jasman Ginting Munthe
· Corporate Secretary
p.6 ×2
unresolved
org
Liana Ramon Xenia & Rekan
p.7
unresolved
org
Bank Panin Continuous Bonds IV Phase III Year
p.9
unresolved
org
Financial Services Authority
p.9
unresolved
org
Minister of Law of The Republic
p.10
unresolved
org
Minister of Law
p.12
unresolved
org
Bank Indonesia
p.12 ×4
unresolved
org
Bank Indonesia Certificates
p.12
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
4384 ms
12 Sep 2026 22:06
Raw output
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