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20260921_PNBS_Laporan Informasi dan Fakta Material_32149938_lamp2.pdf
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Matrik Perubahan Anggaran Dasar PT Bank Panin Dubai Syariah Tbk
NO JENIS PERUBAHAN / TYPE OF PASAL YANG DIREVISI / REVISED ARTICLES KETERANGAN / REMARKS
CHANGE
1 Perubahan maksud dan tujuan / Pasal 3 / Article 3 Penyesuaian KBLI dari "Bank Umum
change of Purpose and Objectives Syariah" (64122) menjadi "Perbankan
Umum Syariah" (64122). / Adjustment
of the KBLI from "Islamic Commercial
Bank" (64122) to "Islamic Commercial
Banking" (64122).
2 Penyesuaian redaksional / editorial Pasal 4, 5, 6, 9, 12, 15, 20 / Articles 4, 5, 6, 9, Penyesuaian teknis agar klausul lebih
adjustments 12, 15, 20 jelas dan mudah dipahami. Contoh
penyesuaian istilah "Modal Dasar" ke
"Modal Ditempatkan" / Technical
adjustments for clarity and
comprehensibility. e.g., amending the
term "Authorized Capital" to "Issued
Capital".
3 Harmonisasi Istilah / Harmonization Pasal 3, 4, 6, 8, 9, 10, 15, 16, 17, 18, 20, 22, 24, Penyelarasan istilah-istilah dalam
of Terms 25 / Articles 3, 4, 6, 8, 9, 10, 15, 16, 17, 18, 20, klausul agar konsisten dan
22, 24, 25 penyesuaian istilah dengan POJK
42/2020. / Alignment of terms within
the clauses to ensure consistency, and
adjustment of terms in compliance
with OJK Regulation No. 42/2020.
4 Penyesuaian Nama Kementerian / Pasal 4 dan 25 / Articles 4 and 25 Penyesuaian nama kementerian
Adjustment of Ministry Name sesuai dengan perubahan
"Kementerian Hukum dan Hak Asasi
Manusia" menjadi "Kementerian
Hukum". / Adjustment of the
ministry's name in accordance to the
change from "Ministry of Law and
Human Rights" to "Ministry of Law".
5 Harmonisasi Penomoran / Pasal 4, 11, 12 / Articles 4, 11, 12 Penyesuaian urutan penomoran agar
Numbering Harmonization konsisten. / Standardizing the
numbering format.
6 Koreksi Tipografi / Typographical Pasal 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, Perbaikan huruf kapital, tanda baca,
Correction 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 / spasi, dan tipografi kata. / Fixing
Articles 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, capitalization, punctuation, spacing,
15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and word typos.
7 Penghapusan Redundansi / Removal Pasal 5, 10, 11, 12, 14, 16, 19 / Articles 5, 10, Penghapusan pengulangan kalimat
of Redundancy 11, 12, 14, 16, 19 dan klausul agar lebih efektif. /
Removal of redundant sentences and
clauses for efficiency.
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8 Revisi Judul Pasal / Revision of Pasal 12 / Articles 12 Penyesuaian Judul Pasal agar lebih
Article Title sesuai, dari "Tempat, pemberitahuan,
pengumuman, pemanggilan, dan
waktu penyelenggaraan Rapat Umum
Pemegang Saham dan media
pengumuman dan bahasa
pengumuman" menjadi "Tempat,
pemberitahuan, pengumuman,
pemanggilan, waktu penyelenggaraan,
media pengumuman, dan bahasa
pengumuman Rapat Umum Pemegang
Saham". / Adjustment of the Article
Title for better alignment, from "Place,
notice, announcement, summons, and
time of holding the General Meeting of
Shareholders and announcement
media and announcement language"
to "Place, notice, announcement,
summons, time of holding,
announcement media, and
announcement language of the
General Meeting of Shareholders".
9 Perumusan Kembali Isi Pasal / Pasal 21 / Article 21 Perumusan kembali isi pasal dalam
Restatement of the Article rangka penyempurnaan struktur dan
substansi serta penyesuaian dengan
POJK 2/2024 / restatement of the
article in the framework of improving
the structure and substance as well as
adjusting to POJK Number 2 of 2024.
10 Penambahan Pasal / Addition of Pasal 22 dan 23 / Article 22 dan 23 Penambahan Pasal dalam rangka
Articles mempertegas kedudukan, tugas,
wewenang, dan prosedur rapat
Dewan Pengawas Syariah secara lebih
rinci; serta memenuhi ketentuan POJK
2/2024 / Addition of new articles in
the framework of reinforcing the
position, duties, authorities, and
meeting procedures of the Sharia
Supervisory Board in a more detailed
manner; as well as complying with the
provisions of POJK Number 2 of 2024.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kementerian Hukum dan Hak Asasi Manusia
p.1
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Kementerian
p.1
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org
Ministry of Law
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