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Nomor Surat 036/V/PF/2024
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan /
http://www.idx.co.id/ 21 Mei 2024
Announcement of AGMS
Pengumuman RUPS Tahunan /
http://www.ksei.co.id/ 21 Mei 2024
Announcement of AGMS
Pengumuman RUPS Tahunan /
http://www.paninfinancial.co.id/ 21 Mei 2024
Announcement of AGMS
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 21-05-2024 15:36
Lampiran 1. Iklan Pengumuman RUPS.pdf
2. Surat Bukti Iklan Pengumuman (036-V-PF-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. 036/V/PF/2024
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan /
http://www.idx.co.id/ 21 May 2024
Announcement of AGMS
Pengumuman RUPS Tahunan /
http://www.ksei.co.id/ 21 May 2024
Announcement of AGMS
Pengumuman RUPS Tahunan /
http://www.paninfinancial.co.id/ 21 May 2024
Announcement of AGMS
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 21-05-2024 15:36
Attachment 1. Iklan Pengumuman RUPS.pdf
2. Surat Bukti Iklan Pengumuman (036-V-PF-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
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