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Nomor Surat 010/LCS/PST/042024
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.paninvest.co.id
pada tanggal 28 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 0 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Telepon : 548-1974, Fax : 548-4047, www.paninvest.co.id
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 30-04-2024 20:19
Lampiran 1. AR 2023 PANINVEST.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.
Page 2
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Letter / Announcement No. 010/LCS/PST/042024
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website www.paninvest.co.id at 28 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 0 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Phone : 548-1974, Fax : 548-4047, www.paninvest.co.id
Sender Name PNIN_approver
Function Approver
Date and Time 30-04-2024 20:19
Attachment 1. AR 2023 PANINVEST.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.
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