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20231110_PNBS_Public Expose_31508457.pdf

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 Nomor Surat                        174/DIR/EXT/XI/2023

 Nama Perusahaan                    PT Bank Panin Dubai Syariah Tbk.

 Kode Emiten                        PNBS

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                    : 2023

 Hari/Tanggal                                     : 24 November 2023

 Tempat                                           : Zoom Media Meeting

                                                   Topic: Paparan Publik Perseroan Tahun 2023
                                                   Time: Nov 24, 2023 09:00 AM

                                                   Join Zoom Meeting
                                                   https://us02web.zoom.us/j/86973646012?pwd=TzRPbWlpYWxKa0
                                                   ZZR2dVTHpPY1BmUT09

                                                    Meeting ID: 869 7364 6012
                                                    Passcode: PNBS2023
 Waktu                                            : 09:00

 Agenda                                           : Paparan Publik Perseroan Tahun 2023


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Panin Dubai Syariah Tbk.




 Andri Latif

 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                      Andri Latif

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  10-11-2023 17:50

 Lampiran                           1. 174.DIR.EXT.XI.2023 Rencana PuEx PNBS 2023.pdf
Page 2
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.           174/DIR/EXT/XI/2023

 Issuer Name                         PT Bank Panin Dubai Syariah Tbk.

 Issuer Code                         PNBS

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                       : 2023

 Date                                              : 24 November 2023

 Place                                             : Zoom Media Meeting

                                                    Topic: Paparan Publik Perseroan Tahun 2023
                                                    Time: Nov 24, 2023 09:00 AM

                                                    Join Zoom Meeting
                                                    https://us02web.zoom.us/j/86973646012?pwd=TzRPbWlpYWxKa0
                                                    ZZR2dVTHpPY1BmUT09

                                                     Meeting ID: 869 7364 6012
                                                     Passcode: PNBS2023
 Time                                              : 09:00

 Agenda                                            : Company Public Expose 2023


 Thus to be informed accordingly.


 Respectfully,
 PT Bank Panin Dubai Syariah Tbk.




 Andri Latif

 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                         Andri Latif

 Function                            Corporate Secretary

 Date and Time                       10-11-2023 17:50

 Attachment                         1. 174.DIR.EXT.XI.2023 Rencana PuEx PNBS 2023.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

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