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No Surat 237/DIR/EXT/24
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 052/DIR/OJK/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PaninBank Building Lantai 4, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman - Senayan, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Nama Pengirim Jasman G. Munte
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. Pemberitahuan RUPST Bank Panin 2024_BEI.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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No 237/DIR/EXT/24
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/DIR/OJK/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 11:00
Location : PaninBank Building Lantai 4, Jl. Jend.
Sudirman - Senayan, Jakarta 10270
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Sender Name Jasman G. Munte
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. Pemberitahuan RUPST Bank Panin 2024_BEI.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.
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G. Munte
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Jasman G. Munte
· Corporate Secretary
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