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Nomor Surat S-281/PNM-DIRUT/SPR/IV/24
Nama Perusahaan PT Permodalan Nasional Madani
Kode Emiten PNMP
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 05 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link pnm.co.id pada
tanggal 05 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Gedung Arthaloka Lt. 6 Jl. Jend. Sudirman Kav. 2 Jakarta 10220
Telepon : (021) 2511404, Fax : (021) 2511371, www.pnm.co.id
Nama Pengirim PNMP Admin
Jabatan Admin
Tanggal dan Waktu 05-04-2024 16:37
Lampiran 1. S-281-PNM-DIRUT-SPR-IV-24.pdf
2. AR_PNM_2023_compressed (1)_compressed.pdf
Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-281/PNM-DIRUT/SPR/IV/24
Issuer Name PT Permodalan Nasional Madani
Issuer Code PNMP
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual 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 05 April 2024
The information referred above has been published on the Company’s website pnm.co.id at 05 April 2024
Thus to be informed accordingly.
Respectfully,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Gedung Arthaloka Lt. 6 Jl. Jend. Sudirman Kav. 2 Jakarta 10220
Phone : (021) 2511404, Fax : (021) 2511371, www.pnm.co.id
Sender Name PNMP Admin
Function Admin
Date and Time 05-04-2024 16:37
Attachment 1. S-281-PNM-DIRUT-SPR-IV-24.pdf
2. AR_PNM_2023_compressed (1)_compressed.pdf
This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
generated electronically by the electronic reporting system. PT Permodalan Nasional Madani is fully responsible for
the information contained within this document.
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