Bahasa Indonesia
  • Home
  • General Information
    • Company Profile
    • Company History
    • Vision, Mission and Value
    • Group Structure
    • Shareholding Structure
    • Organization Structure
    • Management
      • Board of Directors
      • Board of Commissioners
      • Committee
      • Corporate Secretary
    • Capital Market Supporting Professionals
  • Investor Information
    • GMS
    • Financial Report
    • Annual Report
    • Stock Information
  • Governance
    • Articles of Association
    • Code of Ethics
    • Board of Commissioners and Board of Directors Charter
    • Committee and Corporate Secretary Charter
    • Risk Management Policy
    • Internal Audit Charter
    • Other Information Disclosure
  • Social Responsibility
  • News
  • Contact Us

GMS

Media Announcement

July 2024Summary of the minutes GMS 2024

June 2024Surat Kuasa RUPS 2024

Tata Tertib RUPS 2024

Convocation of AGMS 2024

May 2024Announcement of the AGMS

June 2023Summary of the minutes GMS 2023

May 2023Tata Tertib RUPS 2023

Pemanggilan RUPS 2023

Surat Kuasa RUPS 2023

Announcement of the AGMS

July 2022Summary of the minutes AGMS

June 2022Surat Kuasa RUPS 2022

Tata Tertib RUPS 2022

Notice of the AGMS

May 2022Announcement of the AGMS

July 2021Summary of AGMS

June 2021Tata Tertib RUPS 2021

Notice of the AGMS

May 2021Announcement of the AGMS

August 2020Summary of the minutes AGMS

Notice of the AGMS and EGMS

July 2020Announcement of the AGMS and EGMS

June 2019Summary of the Minutes of the AGMS

May 2019Notice of the AGMS

Announcement of the AGMS

July 2018Summary of the Minutes of the AGMS

June 2018Notice of the AGMS

May 2018Announcement of the AGMS

Meeting Materials

June 2024CV Dedi Setiawan

May 2023CV Priskila Gabrielia Ciahaya

June 2021CV of Candidate for Commissioner

August 2020CV Mu'min Ali Gunawan

CV Suwirjo Josowidjojo

CV Sugeng Purwanto

AGENDA MATERIAL AGMS AND EGMS

Copyright Panin Financial 2015 - All Rights Reserved - Terms & Condition - Privacy - Site Map
PT Panin Financial, Tbk. registered and supervised by Otoritas Jasa Keuangan

Panin Financial Contact Info
+62 21 255 66 822 +62 21 255 66 818 corsec@paninfinancial.co.id