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Page 1
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Nomor Surat 024/IV/PF/2024
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
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
https://www.paninfinancial.co.id/ pada tanggal 30 April 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,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Life Center 7th Floor, Jl.Letjend S Parman Kav 91 Jakarta Barat
Telepon : 25566822, Fax : 25566818, nihil
Nama Pengirim Marwan Noor
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:14
Lampiran 1. Annual Report PF 2023.pdf
Dokumen ini merupakan dokumen resmi Panin Financial Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panin Financial Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 024/IV/PF/2024
Issuer Name Panin Financial Tbk
Issuer Code PNLF
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 https://www.paninfinancial.co.id/ at 30
April 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,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Life Center 7th Floor, Jl.Letjend S Parman Kav 91 Jakarta Barat
Phone : 25566822, Fax : 25566818, nihil
Sender Name Marwan Noor
Function Corporate Secretary
Date and Time 30-04-2024 18:14
Attachment 1. Annual Report PF 2023.pdf
This is an official document of Panin Financial Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panin Financial Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Marwan Noor
· Corporate Secretary
p.1 ×3
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