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Nomor Surat 035/VI/PF/2026
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Tahunan /
http://www.idx.co.id/ 05 Juni 2026
Convocation of AGMS
Pemanggilan RUPS Tahunan /
http://www.ksei.co.id/ 05 Juni 2026
Convocation of AGMS
Pemanggilan RUPS Tahunan /
http://www.paninfinancial.co.id/ 05 Juni 2026
Convocation of AGMS
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 05-06-2026 17:01
Lampiran 1. Bukti Iklan Pemanggilan.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. 035/VI/PF/2026
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Tahunan /
http://www.idx.co.id/ 05 June 2026
Convocation of AGMS
Pemanggilan RUPS Tahunan /
http://www.ksei.co.id/ 05 June 2026
Convocation of AGMS
Pemanggilan RUPS Tahunan /
http://www.paninfinancial.co.id/ 05 June 2026
Convocation of AGMS
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
Date and Time 05-06-2026 17:01
Attachment 1. Bukti Iklan Pemanggilan.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Marwan Noor
· Corporate Secretary
p.1 ×3
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