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Nomor Surat 071/DIR/OJK/24.
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 2
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.panin.co.id/sites/default/files/2024-04/AR2023_PT%20Bank%20Pan%20Indonesia%20Tbk_Web.pdf
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 8 Perempuan : 20 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 27,9 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman G. Munte
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:25
Lampiran 1. Penyampaian Laporan Tahunan 2023_PasMod.pdf
2. Laporan Tahunan 2023-PNBN.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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Letter / Announcement No. 071/DIR/OJK/24.
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attachment 2
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website
https://www.panin.co.id/sites/default/files/2024-04/AR2023_PT%20Bank%20Pan%20Indonesia%20Tbk_Web.pdf at
Composition Ratio:
Board of Directors = 0 Woman : 9 Man.
Senior Management Level = 8 Woman : 20 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman G. Munte
Function Corporate Secretary
Date and Time 30-04-2024 17:25
Attachment 1. Penyampaian Laporan Tahunan 2023_PasMod.pdf
2. Laporan Tahunan 2023-PNBN.pdf
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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G. Munte
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Jasman G. Munte
· Corporate Secretary
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