20240515_PANS_Pengumuman RUPS_31639042_lamp4.pdf

PaninSekuritas

PT PANIN SEKURITAS TBK
(the ”Company”)

ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the Shareholders of the Company that the Company will convene the Annual General
Meeting of Shareholders (the ”Meeting”), physically and electronically through the KSEI Electronic General Meeting
System application ("eASY.KSEI”), at :

Day/date : Friday, 21 June 2024
Time : 10.00 a.m. Jakarta Time - Finished
Place : 4th Floor, Panin Bank Building

Jalan Jenderal Sudirman — Senayan, Jakarta 10270

Pursuant to the Company's Articles of Association and the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meeting of Shareholders
of Public Company ("POJK 15/2020”), the Meeting Invitation will be published on Thursday, 30 May 2024,
through, as follows :

a. E-GMS provider website (The Indonesia Central Securities Depository — KSEI):
b. Indonesia's Stock Exchange website,
C. The Company”s website.

The Shareholders who are entitled to attend or to be represented in the Meeting are the Shareholders whose name are
recorded in the Company's Shareholders Register and/or the stock account holders in the Stock Collective Depository
of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) on Wednesday, 29 May 2024.
The purchase date of the shares in the regular market that are able to attend the Meeting is 27 May 2024. The purchase
date of shares in the cash market that are able to attend the Meeting is 29 May 2024.

Any meeting proposal from the Shareholders will be inserted in the Agenda of the Meeting, if it is proposed by the
Shareholders who are represented at least 1/20 (one twentieth) share of the total shares with valid voting rights and
such agenda are submitted no later than 7 (seven) days before the Invitation to the Meeting.

The Company urges the Company's Shareholders to participate in the Meeting electronically by:

@ Attending and providing their votes in the Meeting electronically through eASY.KSEI application:or

(ii) — Granting a proxy to an independent party appointed by the Company, namely PT Sinartama Gunita as the
Company's Securities Administration Bureau or any other party, either with a written power of attorney
(power of attorney from can be downloaded on the Company's Website: www.pans.co.id) or electronically
(e-Proxy) via eASY.KSEI app. The granting of proxy electronically (e-Proxy) can be carried out by
Shareholders who are entitled to attend the Meeting from the date of the Summon of Meeting to 20 June 2024
at 11.00 a.m. of Western Indonesian Time.

Further information regarding the procedure and mechanism of attending the electronic Meeting and the electronic
power of attorney will be announced by the Company in the Invitation of the Meeting.

Jakarta, 15 May 2024
PT PANIN SEKURITAS TBK
Board of Director

KP