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20260921_PNBS_Laporan Informasi dan Fakta Material_32149938.pdf
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Nomor Surat 166/DIR/EXT-OJK/IX/2026
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Pemberitahuan Perubahan Anggaran Dasar Perseroan
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 18 September 2026
Jenis Informasi atau Fakta Material Pemberitahuan Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Rapat Umum Pemegang
Saham Tahunan (RUPST) PT Bank Panin Dubai Syariah Tbk
tanggal 10 Juni 2026 yang telah menyetujui Perubahan
Anggaran Dasar Perseroan diantaranya terkait Klasifikasi
Baku Lapangan Usaha Indonesia (KBLI) tahun 2025, guna
menyesuaikan dengan ketentuan yang berlaku serta
penyesuaian-penyesuaian lainnya sesuai dengan peraturan
perundang-undangan yang berlaku.
Perubahan Anggaran Dasar tersebut telah dinyatakan dalam
Akta Pernyataan Keputusan Rapat No.5 tanggal 10
September 2026 yang dibuat oleh Fathiah Helmi S.H., Notaris
di Jakarta (Akta No.5.2026), yang telah memperoleh
persetujuan dari Menteri Hukum Republik Indonesia,
sebagaimana terlampir dalam Surat Keputusan Menteri
Hukum Republik Indonesia Nomor AHU-
0093448.AH.01.02.TAHUN 2026 tanggal 16 September 2026
dan Surat Penerimaan Pemberitahuan Perubahan Anggaran
Dasar PT Bank Panin Dubai Syariah Tbk Nomor AHU-
AH.01.03-0262285 tanggal 16 September 2026.
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,
Page 2
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
Jabatan Corporate Secretary
Tanggal dan Waktu 21-09-2026 11:17
Lampiran 1. No166.DIR.EXT.OJK.26 informasi atau fakta material.pdf
2. Matriks Perubahan Anggaran Dasar PNBS 2026.pdf
3. Ringkasan Risalah RUPST PNBS 2026_Bilingual.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 3
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Letter / Announcement No. 166/DIR/EXT-OJK/IX/2026
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 3
Subject Notification of Amendments to the Company's Articles of Association
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 18 September 2026
Notification of Amendments to the Company's Articles of
Type of Material Information or Facts Association
Description of Material Information or In connection with the Annual General Meeting of
Facts Shareholders (AGMS) of PT Bank Panin Dubai Syariah Tbk
held on 10 June 2026, which approved amendments to the
Companys Articles of Association, including amendments
relating to the 2025 Indonesian Standard Industrial
Classification (Klasifikasi Baku Lapangan Usaha
Indonesia.KBLI), in order to comply with the applicable
regulations and to make other necessary adjustments in
accordance with the prevailing laws and regulations.
The amendments to the Articles of Association have been set
out in the Deed of Statement of Meeting Resolutions No. 5
dated 10 September 2026, drawn up by Fathiah Helmi, S.H.,
Notary in Jakarta (Deed No. 5.2026), which has obtained
approval from the Minister of Law of the Republic of Indonesia,
as evidenced by the Decree of the Minister of Law of the
Republic of Indonesia Number AHU-
0093448.AH.01.02.TAHUN 2026 dated 16 September 2026
and the Receipt of Notification of Amendment to the Articles of
Association of PT Bank Panin Dubai Syariah Tbk Number
AHU-AH.01.03-0262285 dated 16 September 2026.
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.
Page 4
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 21-09-2026 11:17
Attachment 1. No166.DIR.EXT.OJK.26 informasi atau fakta material.pdf
2. Matriks Perubahan Anggaran Dasar PNBS 2026.pdf
3. Ringkasan Risalah RUPST PNBS 2026_Bilingual.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Bank Syariah
p.1 ×2
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Fathiah Helmi S.H.
· Notaris
p.1 ×2
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Menteri Hukum Republik Indonesia
p.1
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Menteri Hukum Republik Indonesia Nomor AHU-
p.1
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Slamet Haryanto Pradhana
· Corporate Secretary
p.2 ×2
unresolved
org
Minister of Law
p.3 ×2
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