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20240604_PNIN_Pemanggilan RUPS_31646469.pdf

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 No Surat                         018/LCS/PST/062024

 Nama Perusahaan                  Paninvest Tbk

 Kode Emiten                      PNIN

 Lampiran                         2

 Perihal                          Pemanggilan Rapat Umum Pemegang Saham Tahunan


 Pemanggilan Rencana RUPS

 Merujuk pada surat Perseroan Nomor 017/LCS/PST/052024 , Tanggal 21 Mei 2024, Perseroan menyampaikan
 pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada

 Tahun Buku yang Berakhir pada                           :   31 Desember 2023

 Hari/Tanggal/Waktu                                      :   27 Juni 2024              Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat           :   Panin Bank Building Lantai 4
 diumumkan dan sesuai iklan)                                 Jl. Jend. Sudirman Kav.1
                                                             Jakarta 10270
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir   :   04 Juni 2024
 dalam RUPS (Recording Date)


Agenda RUPS Tahunan (Khusus RUPS Tahunan)
                      No Agenda                                        Isi Agenda


                         1                         Persetujuan Laporan Tahunan dan Laporan Keuangan
                                                                        Tahunan
                         2                                 Persetujuan Penggunaan Laba Bersih

                         3                           Penetapan honorarium anggota Dewan Komisaris
                                                   Perseroan dan pemberian wewenang kepada Dewan
                                                   Komisaris Perseroan untuk menetapkan besarnya gaji
                                                      dan tunjangan para anggota Direksi Perseroan.
                         4                          Persetujuan Penunjukkan Akuntan Publik dan/atau
                                                                  Kantor Akuntan Publik
                         5                           Persetujuan Pengangkatan Kembali / Perubahan
                                                                Susunan Dewan Komisaris
 Informasi Lain

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Dengan penjelasan mata acara RUPS sebagai berikut :
      Seluruh mata acara Rapat merupakan agenda yang rutin diadakan dalam Rapat Tahunan Perseroan. Hal ini
sesuai dengan Anggaran Dasar Perseroan dan Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas.
      Mata acara ke-5 diadakan sehubungan dengan berakhirnya masa jabatan anggota Dewan Komisaris
Perseroan.


Demikian untuk diketahui.


Hormat Kami,
Paninvest Tbk




PNIN_approver

Approver
Page 12 
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Telepon : 548-1974, Fax : 548-4047, www.paninvest.co.id



Nama Pengirim                       PNIN_approver

Jabatan                             Approver
Tanggal dan Waktu                   05-06-2024 11:45

Lampiran                           1. PEMANGGILAN FINAL.pdf


                                   2. PEMANGGILAN FINAL - INGGRIS.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 13 
Go To Indonesian Page


 Letter / Announcement No.              018/LCS/PST/062024

 Issuer Name                            Paninvest Tbk

 Issuer Code                            PNIN

 Attachment                             2

 Subject                                Invitation of Annual General Meeting of Shareholders


 Call for AGM

In accordance with Company letter No. 017/LCS/PST/052024 , dated 21 May 2024
,the Issuer has announced for AGM on

 Financial year ended                                            :    31 December 2023

 Day/Date/Time                                                   :    27 June 2024               Time : 14:00

 Venue information of the General Meeting of Shareholders        :    Panin Bank Building Lantai 4
                                                                      Jl. Jend. Sudirman Kav.1
                                                                      Jakarta 10270
 Recording date of Shareholders which are entitled to             :   04 June 2024
 participate in the AGM


Agenda of Annual GMS (Only for Annual GMS)
                        Agenda Number                                        Agenda Contents


                              1                               Approval of Annual Reports and Annual Financial
                                                                                  Reports
                              2                                      Approval of the Use of Net Profit

                              3                              Penetapan honorarium anggota Dewan Komisaris
                                                           Perseroan dan pemberian wewenang kepada Dewan
                                                           Komisaris Perseroan untuk menetapkan besarnya gaji
                                                              dan tunjangan para anggota Direksi Perseroan.
                              4                            Approval of Appointment of Public Accountant and / or
                                                                          Public Accounting Firm
                              5                            Approval of Reappointment / Amendment of the Board
                                                                            of Commissioners
Other Information:

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-    Agenda of 1 s/d 4 are the agenda items that are routinely held at the Company's AGMS
-    Agenda -5 to be held in connection with the expiration of the term of office members of the Board of
Commissioners.

Thus to be informed accordingly.


Respectfully,
Paninvest Tbk




PNIN_approver

Approver




Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Page 24 
Phone : 548-1974, Fax : 548-4047, www.paninvest.co.id



Sender Name                         PNIN_approver

Function                            Approver

Date and Time                       05-06-2024 11:45

Attachment                         1. PEMANGGILAN FINAL.pdf


                                   2. PEMANGGILAN FINAL - INGGRIS.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

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