Perubahan Sekretaris Perusahaan

Announcement Changes Corporate Secretary of PT. Panin Financial Tbk effective since August 10, 2018

Perubahan Sekretaris Perusahaan

Announcement Changes Corporate Secretary of PT Panin Financial Tbk, effective since January 16, 2017.

The Sale of Shares Owned by PT Panin Financial Tbk. in PT Asuransi Multi Artha Guna Tbk.

On October 10th, 2016, PT Panin Financial Tbk. (the "Company") already done the sale of shares owned by the Company in PT Asuransi Multi Artha Guna Tbk. (“AMAG”). 

Negotiation on the Proposed Sale of Shares Owned by the Company in PT Asuransi Multi Artha Guna Tbk

On June 27, 2016, there was a negotiation on the proposed sale of 806,103,041 shares owned by the Company (the “Proposed Shares Sale”) in PT Asuransi Multi Artha Guna Tbk. (“AMAG”).

Resolutions of the Annual General Meeting of Shareholders

PT Panin Financial Tbk (the “Company”) convened the Annual General Meeting of Shareholders on June 23, 2016, which was attended by 82.70% of the total number of shares with valid voting right with some resolutions .

Notice of Annual General Meeting of Shareholders

Announcement Annual General Meeting of Shareholders

New look of Panin Financial's Website

The new look of the website which is a manifestation of the Company's business in order to improve transparency and increase the access of shareholders and other stakeholders on the Company's current information and updated as the implementation of the principles of good corporate governance.

To comply with Financial Services Authority Regulations

In order to comply with the Financial Services Authority Regulation Number 33 / POJK.04 / 2014 of the Board of Directors and Board of Commissioners of Issuer or Public Company and Number 34 / POJK.04 / 2014 of the Nomination and Remuneration Committee of Issuer or Public Company.