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20260508_PNBN_Pengumuman RUPS_32079322_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
ANNOUNCEMENT
TO ALL SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK PAN INDONESIA TBK Disingkat PT BANK PANIN TBK (“Perseroan”)
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT BANK PAN INDONESIA TBK Abbreviated as PT BANK PANIN TBK
(The “Company”)
Direksi Perseroan memberitahukan kepada Para The Board of Directors of the Company notifies to
Pemegang Saham bahwa Perseroan akan the Shareholders that the Company will hold an
mengadakan Rapat Umum Pemegang Saham Annual General Meeting of Shareholders (the
Tahunan ("Rapat") secara fisik dan elektronik “Meeting”) both physically and electronically
melalui aplikasi Electronic General Meeting through Electronic General Meeting System KSEI
System KSEI ("eASY.KSEI") pada : (“eASY KSEI”) app on:
Hari/Tanggal : Rabu / 17 Juni 2026 Day/date : Wednesday / 17th June 2026
Waktu : Pukul 10.00 WIB Time : 10.00 a.m. WIB
Tempat : Panin Bank Building, Lantai 4 Place : 4th Floor, Panin Bank Building
Jalan Jenderal Sudirman – Jalan Jenderal Sudirman –
Senayan, Jakarta 10270 Senayan, Jakarta 10270
Pemanggilan untuk Rapat tersebut akan The summon for the said Meeting will be
diumumkan sesuai dengan ketentuan Pasal announced pursuant to article 12.17.1 of the
12.17.1 Anggaran Dasar Perseroan dan Pasal 17 Company’s Articles of Association and article 17 of
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Plan and Performance of
Penyelenggaraan Rapat Umum Pemegang General Meeting of Shareholders of Publicly Listed
Saham Perusahaan Terbuka pada tanggal 26 Mei Company on 26th May 2026 respectively on:
2026 masing-masing pada : a. E-GMS provider website (The Indonesia
a. Situs web penyedia E-RUPS (PT Central Securities Depository - KSEI);
Kustodian Sentral Efek Indonesia); b. Indonesia’s Stock Exchange website;
b. Situs web Bursa Efek Indonesia; c. The Company’s website.
c. Situs web Perseroan.
Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who have the
atau diwakili dalam Rapat adalah Pemegang right to attend or be represented at the Meeting are
Saham Perseroan yang namanya tercatat dalam the Shareholders of the Company whose names
Daftar Pemegang Saham dan/atau pemilik are registered in the Shareholder Register and/or
saham Perseroan pada rekening efek PT shareholders of the Company in the securities sub-
Kustodian Sentral Efek Indonesia (KSEI) pada account of PT Kustodian Sentral Efek Indonesia
tanggal 25 Mei 2026 sampai dengan pukul 16.00 (KSEI) on 25th May 2026 until 16.00 p.m. of Western
WIB. Indonesian Time.
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Setiap usul pemegang saham akan dimasukkan Each shareholder’s motion will be included in the
dalam agenda Rapat tersebut jika memenuhi Meeting agenda if it meets the requirements in
persyaratan dalam Pasal 12.7 dari Anggaran article 12.7 of the Company’s Articles of
Dasar Perseroan dan Pasal 16 Peraturan Otoritas Association and article 16 of Financial Services
Jasa Keuangan Nomor 15/POJK.04/2020 dan Authority Regulation No. 15/POJK.04/2020 and
harus diterima Direksi Perseroan selambat must be received by the Company’s Board of
lambatnya tanggal 19 Mei 2026. Directors no later than 19th Mei 2026.
Perseroan menghimbau kepada para Pemegang The Company urges the Company’s Shareholders
Saham Perseroan untuk dapat berpartisipasi to participate in the Meeting electronically by:
dalam Rapat secara elektronik dengan: (i) Attending and providing their votes in the
(i) Menghadiri dan memberikan suaranya Meeting electronically through eASY.KSEI app;
dalam Rapat secara elektronik melalui or
aplikasi eASY.KSEI; atau (ii) Granting a proxy to an independent party
(ii) Memberikan kuasa kepada pihak appointed by the Company, namely PT Raya
independen yang ditunjuk oleh Perseroan, Saham Registra as the Company’s Securities
yaitu PT Raya Saham Registra, selaku Biro Administration Bureau or any other party,
Administrasi Efek Perseroan atau pihak either with a written power of attorney (power
lainnya, baik dengan surat kuasa tertulis of attorney form can be downloaded on the
formulir kuasa dapat diunduh di Situs web Company’s website (www.panin.co.id) or
Perseroan (www.panin.co.id) atau secara electronically (e-Proxy) via eASY.KSEI app. The
elektronik (e-Proxy) melalui aplikasi granting of proxy electronically (e-Proxy) can be
eASY.KSEI. Pemberian kuasa secara carried out by Shareholders who are entitled to
elektronik (e-Proxy) dapat dilakukan oleh attend the Meeting from the date of the
Pemegang Saham yang berhak untuk hadir Summon of Meeting to 16th June 2026 at 10.00
dalam Rapat sejak tanggal Pemanggilan a.m. of Western Indonesian Time.
Rapat sampai dengan tanggal 16 Juni 2026
Pukul 10.00 Waktu Indonesia Barat.
Informasi lebih lanjut mengenai mekanisme Further information on the mechanism for granting
pemberian kuasa dan prosedur lainnya terkait a proxy and other procedures related to the
penyelenggaraan Rapat akan disampaikan oleh implementation of Meeting will be provided by the
Perseroan dalam iklan Pemanggilan Rapat. Company in the Summon of Meeting
advertisement.
Jakarta, 08 Mei 2026 / 08 May 2026
Direksi Perseroan / Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
p.2
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