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20260401_PNBS_Laporan Informasi dan Fakta Material_32056931.pdf
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Nomor Surat No.058/DIR/EXT-OJK/IV/2026
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Informasi atau Fakta Material
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Panin Dubai Syariah Tbk.
Bidang Usaha Bank Syariah
Telepon (021) 56956100
Faksimili (021) 56956105
Alamat Surat Elektronik (email) corsec@pdsb.co.id
Tanggal Kejadian 31 Maret 2026
Jenis Informasi atau Fakta Material Informasi atau Fakta Material
Uraian Informasi atau Fakta Material Efektifnya jabatan Sdr. Adiwarman A. Karim sebagai anggota
Dewan Pengawas Syariah PT Bank Panin Dubai Syariah Tbk
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Slamet Haryanto Pradhana
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Gedung Panin Life Center Lantai 3A, Jl. Letjend S. Parman Kav.91, Kota Bambu
Telepon : (021) 56956100 , Fax : (021) 56956105 , www.pdsb.co.id
Nama Pengirim Slamet Haryanto Pradhana
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 16:27
Lampiran 1. 058.DIR.EXT-OJK.IV.26_Adiwarman Karim sbg DPS.pdf
Dokumen ini merupakan dokumen resmi PT Bank Panin Dubai Syariah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Panin Dubai Syariah Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. No.058/DIR/EXT-OJK/IV/2026
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject Material Information or Facts
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Panin Dubai Syariah Tbk.
Business Activities Bank Syariah
Telephone (021) 56956100
Faximile (021) 56956105
Email Address corsec@pdsb.co.id
Date of Event 31 March 2026
Material Information or Facts
Type of Material Information or Facts
Description of Material Information or The effective date of appointment of Adiwarman A. Karim as a
Facts member of the Sharia Supervisory Board of PT Bank Panin
Dubai Syariah Tbk.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Panin Dubai Syariah Tbk.
Slamet Haryanto Pradhana
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Gedung Panin Life Center Lantai 3A, Jl. Letjend S. Parman Kav.91, Kota Bambu
Phone : (021) 56956100 , Fax : (021) 56956105 , www.pdsb.co.id
Sender Name Slamet Haryanto Pradhana
Function Corporate Secretary
Date and Time 01-04-2026 16:27
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Attachment 1. 058.DIR.EXT-OJK.IV.26_Adiwarman Karim sbg DPS.pdf
This is an official document of PT Bank Panin Dubai Syariah Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Panin Dubai Syariah Tbk. is fully responsible
for the information contained within this document.
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Bank Syariah
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Slamet Haryanto Pradhana
· Nama Pengirim
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