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20241107_PNLF_Perubahan Profesi Penunjang_31755264.pdf
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Page 1
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Nomor Surat 081/XI/PF/2024
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 31 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 04 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Soaduon Tampubolon untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Life Center 7th Floor, Jl.Letjend S Parman Kav 91 Jakarta Barat
Telepon : 25566822, Fax : 25566818, nihil
Nama Pengirim Marwan Noor
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2024 17:04
Lampiran 1. 081-XI-PF-2024.pdf
2. Rekomendasi Komite Audit.pdf
3. Ringkasan Risalah RUPS 2024.pdf
4. Panin Financial Tbk - Perikatan Audit 31 Des 2024.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 2
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Letter / Announcement No. 081/XI/PF/2024
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 31 October 2024 Date of signature of work
engagement 04 November 2024 , The Company decided to use the services of a Public Accounting Firm: Anwar &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Soaduon Tampubolon To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Life Center 7th Floor, Jl.Letjend S Parman Kav 91 Jakarta Barat
Phone : 25566822, Fax : 25566818, nihil
Sender Name Marwan Noor
Function Corporate Secretary
Date and Time 07-11-2024 17:04
Attachment 1. 081-XI-PF-2024.pdf
2. Rekomendasi Komite Audit.pdf
3. Ringkasan Risalah RUPS 2024.pdf
4. Panin Financial Tbk - Perikatan Audit 31 Des 2024.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 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Anwar & Rekan
p.1
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Kantor Akuntan Publik Anwar
p.1
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org
Marwan Noor
· Corporate Secretary
p.1 ×3
unresolved
org
Anwar & Rekan
p.2
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person
Soaduon Tampubolon To
p.2 ×2
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