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No Surat 017/LCS/PST/052024
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/LCS/PST/052024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPS bilingual.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.
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No 017/LCS/PST/052024
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/LCS/PST/052024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : JAKARTA
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Sender Name PNIN_approver
Function Approver
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPS bilingual.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
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Approver Paninvest Tbk
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· Approver
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