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No Surat 097/DIR/OJK/26
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 078/DIR/OJK/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 17 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PaninBank Building Lantai 4, Jalan Jenderal
diumumkan dan sesuai iklan) Sudirman - Senayan, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Nama Pengirim Jasman Ginting Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2026
Lampiran 1. PENGUMUMAN RUPS TAHUNAN 2026 Bilingual.pdf
2. PNBN_Pengantar Pengumuman RUPS.pdf
3. PENGUMUMAN RUPS LUAR BIASA 2026 Bilingual.pdf
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 097/DIR/OJK/26
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.078/DIR/OJK/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 17 June 2026 Time : 10:00
Location : PaninBank Building Lantai 4, Jalan Jenderal
Sudirman - Senayan, Jakarta 10270
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Sender Name Jasman Ginting Munthe
Function Corporate Secretary
Date and Time 08-05-2026
Attachment 1. PENGUMUMAN RUPS TAHUNAN 2026 Bilingual.pdf
2. PNBN_Pengantar Pengumuman RUPS.pdf
3. PENGUMUMAN RUPS LUAR BIASA 2026 Bilingual.pdf
Page 3
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia 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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Ginting Munthe
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Jasman Ginting Munthe
· Corporate Secretary
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