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20230816_PNBS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371883.pdf
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Nomor Surat No.141/DIR/EXT-OJK/VIII/2023
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 Agustus
2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Indah Dwi Prasetyani Intan Rahmawati
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.panindubaisyariah.co.id
Nama Pengirim Andri Latif
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2023 17:26
Lampiran 1. 141.DIR.EXT-OJK.VIII.2023_Penggantian Ka SKAI PNBS.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.141/DIR/EXT-OJK/VIII/2023
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 15 August 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Indah Dwi Prasetyani Intan Rahmawati
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.panindubaisyariah.co.id
Sender Name Andri Latif
Function Corporate Secretary
Date and Time 16-08-2023 17:26
Attachment 1. 141.DIR.EXT-OJK.VIII.2023_Penggantian Ka SKAI PNBS.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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Raw output
{'announced_date': '2023-08-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-15',
'name': 'Intan Rahmawati',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-15',
'name': 'Indah Dwi Prasetyani',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Panin Dubai Syariah Tbk.',
'issuer_ticker': 'PNBS',
'letter_number': 'No.141/DIR/EXT-OJK/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Indah Dwi Prasetyani',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-08-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}