Skip to content
Back to announcement

20230720_PNBS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343070.pdf

Board change Text extracted PNBS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                           122/DIR/EXT-OJK/VII/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 18 Juli 2023
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Intan Rahmawati                                      Jusa Tony Tondok



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Panin Dubai Syariah Tbk.




 Andri Latif

 Corporate Secretary




 PT Bank Panin Dubai Syariah Tbk.
 Jl. Letjen S. Parman Kav.91, Gedung Panin Life Center Kota Bambu Utara Palmerah
 Telepon : 021) 56956100, Fax : (021) 56956105, www.panindubaisyariah.co.id



 Nama Pengirim                         Andri Latif

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     20-07-2023 17:16

 Lampiran                              1. Srt No.122_DIR_EXT-OJK_VII_2023 - Internal Audit.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.
Page 2
Go To Indonesian Page


 Letter / Announcement No.                122/DIR/EXT-OJK/VII/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 18 July 2023 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Intan Rahmawati                                        Jusa Tony Tondok



Thus to be informed accordingly.


 Respectfully,
 PT Bank Panin Dubai Syariah Tbk.




 Andri Latif

 Corporate Secretary




 PT Bank Panin Dubai Syariah Tbk.
 Jl. Letjen S. Parman Kav.91, Gedung Panin Life Center Kota Bambu Utara Palmerah
 Phone : 021) 56956100, Fax : (021) 56956105, www.panindubaisyariah.co.id



 Sender Name                              Andri Latif

 Function                                 Corporate Secretary

 Date and Time                            20-07-2023 17:16

 Attachment                               1. Srt No.122_DIR_EXT-OJK_VII_2023 - Internal Audit.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Jul 2023
Pages2
Characters3,122
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 70 ms 12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-18',
              'name': 'Jusa Tony Tondok',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-18',
              'name': 'Intan Rahmawati',
              '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': '122/DIR/EXT-OJK/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Intan Rahmawati',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-18'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result