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20240521_PNLF_Pengumuman RUPS_31641550_lamp1.pdf
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PT PANIN FINANCIAL Tbk PT PANIN FINANCIAL Tbk
(“Perseroan”) (“The Company”)
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan Board of Directors of the Company hereby
kepada pemegang saham bahwa Perseroan akan announce the Shareholders that the Company will
mengadakan Rapat Umum Pemegang Saham hold Annual General Meeting of Shareholders
Tahunan (“Rapat”) pada : (“The Meeting”) on:
Hari / Tanggal : Kamis / 27 Juni 2024 Day / Date : Thursday / June 27th, 2024
Waktu : 13.00 WIB – selesai Time : 13.00 WIB - finish
Sesuai Peraturan Otoritas Jasa Keuangan No. In accordance with the Regulation of the Financial
15/POJK.04/2020 tentang Rencana dan Services Authority No.15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham Plan and Convening of the General Meeting of
Perusahaan Terbuka, pemanggilan Rapat akan Shareholders of Public Listed Company, the
diumumkan pada tanggal 5 Juni 2024 melalui situs meeting Invitation will be distributed on June 5th,
web Kustodian Sentral Efek Indonesia (KSEI), situs 2024 through Indonesia Central Securities
web Bursa Efek Indonesia (BEI) dan situs web Depository’s (KSEI) website, Indonesia Stock
Perseroan. Exchange’s website and the Company’s website.
Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who are
atau diwakili dalam Rapat adalah pemegang entitled to attend or be represented at the
saham Perseroan yang namanya tercatat dalam meeting are the Shareholders of the Company
Daftar Pemegang Saham Perseroan pada tanggal whose names are registered in the Register of
4 Juni 2024 sampai dengan pukul 16.00 WIB. Shareholders of the Company on June 4th , 2024
until 16.00 PM.
Setiap usul pemegang saham akan dimasukkan Each Shareholder’s proposal will be included in
dalam agenda Rapat jika memenuhi persyaratan the agenda of the AGMS if it meets the
dalam pasal 16 Peraturan Otoritas Jasa Keuangan requirements in article 16 of the Financial
Nomor 15/POJK.04/2020 dan telah diterima Services Authority No.15/POJK.04/2020 and must
Direksi Perseroan selambat-lambatnya 7 (tujuh) be received by the BOD of the Company no later
hari sebelum tanggal pemanggilan Rapat. than 7 (seven) days prior to the date of the
meeting Invitation.
Perseroan akan melaksanakan Rapat secara The Company will hold an electronic meeting so
elektronik sehingga Pemegang Saham dapat hadir that Shareholders can attend electronically by
secara elektronik dengan memberikan kuasa dan giving power of attorney and voting (e-Proxy & e-
memberikan suara (e-Proxy & e-Voting) melalui Voting) through the Electronic General Meeting
fasilitas Electronic General Meeting System KSEI facility. KSEI System (eASY. KSEI) and witnessing
(eASY. KSEI) dan menyaksikan pelaksanaan RUPS the implementation of the GMS through the GMS
melalui tayangan RUPS di fasilitas AKSes yang broadcast at the AKSes facility provided by KSEI
disediakan oleh KSEI (penyedia e-RUPS). (e-GMS provider).
Informasi lebih lanjut mengenai mekanisme Further information regarding the mechanism for
pemberian kuasa dan prosedur lainnya terkait granting power of attorney and other procedures
penyelenggaraan Rapat akan disampaikan oleh related to holding the Meeting will be conveyed
Perseroan dalam iklan Pemanggilan Rapat. by the Company in the advertisement for the
Invitation to the Meeting.
Jakarta, 21 Mei 2024 Jakarta, May 21st , 2024
PT PANIN FINANCIAL Tbk PT PANIN FINANCIAL Tbk
Direksi
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
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