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20260508_PNBN_Pengumuman RUPS_32079322_lamp3.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
ANNOUNCEMENT
TO ALL SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK PAN INDONESIA TBK Disingkat PT BANK PANIN TBK (“Perseroan”)
EXTRAORDINARY 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 Extraordinary General Meeting of Shareholders
Luar Biasa ("Rapat") secara fisik dan elektronik (the “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 Juni 2026
Waktu : Pukul 11.30 WIB Time : 11.30 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
Peraturan Otoritas Jasa Keuangan Nomor of Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 on Plan and
Penyelenggaraan Rapat Umum Pemegang Performance of General Meeting of Shareholders
Saham Perusahaan Terbuka pada tanggal 26 Mei of Publicly Listed Company on 26th May 2026
2026 masing-masing pada : respectively on:
a. Situs web penyedia e-RUPS (PT Kustodian a. e-GMS provider website (The Indonesia
Sentral Efek Indonesia); Central Securities Depository - KSEI);
b. Situs web Bursa Efek Indonesia; b. Indonesia’s Stock Exchange website;
c. Situs web Perseroan. c. The Company’s website.
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
Saham Perseroan yang namanya tercatat dalam are the Shareholders of the Company whose
Daftar Pemegang Saham dan/atau pemilik names are registered in the Shareholder Register
saham Perseroan pada rekening efek PT and/or shareholders of the Company in the
Kustodian Sentral Efek Indonesia (KSEI) pada securities sub-account of PT Kustodian Sentral
tanggal 25 Mei 2026 sampai dengan pukul 16.00 Efek Indonesia (KSEI) on 25th May 2026 until 16.00
WIB. p.m. of Western Indonesia 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
dalam Rapat secara elektronik melalui app; 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
eASY.KSEI. Pemberian kuasa secara be carried out by Shareholders who are
elektronik (e-Proxy) dapat dilakukan oleh entitled to attend the Meeting from the date of
Pemegang Saham yang berhak untuk hadir the Summon of Meeting to 16th June 2026 at
dalam Rapat sejak tanggal Pemanggilan 11.30 a.m. of Western Indonesian Time.
Rapat sampai dengan tanggal 16 Juni 2026
Pukul 11.30 Waktu Indonesia Barat.
Informasi lebih lanjut mengenai mekanisme Further information on the mechanism for
pemberian kuasa dan prosedur lainnya terkait granting a proxy and other procedures related to
penyelenggaraan Rapat akan disampaikan oleh the implementation of Meeting will be provided by
Perseroan dalam iklan Pemanggilan Rapat. the 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
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Raya Saham Registra
p.2
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