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Nomor Surat 050/VII/PF/2024
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS /
https://www.idx.co.id/ 01 Juli 2024
Summary of GMS
Ringkasan Risalah RUPS /
https://www.paninfinancial.co.id/ 01 Juli 2024
Summary of GMS
Ringkasan Risalah RUPS /
https://www.ksei.co.id/ 01 Juli 2024
Summary of GMS
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 01-07-2024 17:37
Lampiran 1. Iklan Ringkasan Risalah RUPS 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. 050/VII/PF/2024
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS /
https://www.idx.co.id/ 01 July 2024
Summary of GMS
Ringkasan Risalah RUPS /
https://www.paninfinancial.co.id/ 01 July 2024
Summary of GMS
Ringkasan Risalah RUPS /
https://www.ksei.co.id/ 01 July 2024
Summary of GMS
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 01-07-2024 17:37
Attachment 1. Iklan Ringkasan Risalah RUPS 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 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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