PANS

PANIN SEKURITAS Tbk, PT

RUPS Tahunan electronic voting

30 June 2025 · 10:09–11:30 Panin Bank Building Lantai 4 Jalan Jenderal Sudirman — Senayan, Jakarta 10270 Dengan

Open PDF

Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

493,330,965

—

Against

100

—

Abstain

2,300

—

Agenda 3 approved

For

493,330,965

—

Against

100

—

Abstain

2,300

—

Agenda 5 approved

For

493,330,865

—

Against

100

—

Abstain

2,400

—

Agenda 7 approved

For

493,318,065

—

Against

200

—

Abstain

15,100

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