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20260227_PNBS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029850.pdf
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Nomor Surat No.40/DIR/EXT-OJK/II/2026
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tantry Soetjipto S Tantry Soetjipto S Periode Lainnya
ANGGOTA Evi Firmansyah Evi Firmansyah Periode Lainnya
ANGGOTA Mohammad Hari Dinno Indiano Periode Ke-1
Siswanto
Demikian untuk diketahui.
Hormat Kami,
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 27-02-2026 15:28
Lampiran 1. No.40.DIR.EXT-OJK.II.2026_Perubahan Komite 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.
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Letter / Announcement No. No.40/DIR/EXT-OJK/II/2026
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 February 2026 as follows :
Information New Old Service Period
Head Tantry Soetjipto S Tantry Soetjipto S Periode Lainnya
Member Evi Firmansyah Evi Firmansyah Periode Lainnya
Member Mohammad Hari Siswanto Dinno Indiano Periode Ke-1
Thus to be informed accordingly.
Respectfully,
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
Phone : (021) 56956100 , Fax : (021) 56956105 , www.pdsb.co.id
Sender Name Slamet Haryanto Pradhana
Function Corporate Secretary
Date and Time 27-02-2026 15:28
Attachment 1. No.40.DIR.EXT-OJK.II.2026_Perubahan Komite 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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Slamet Haryanto Pradhana
· Corporate Secretary
p.1 ×2
unresolved
person
Evi Firmansyah
· Member
p.2
unresolved
person
Mohammad Hari Siswanto
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-25',
'name': 'Dinno Indiano',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-25',
'name': 'Mohammad Hari Siswanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Panin Dubai Syariah Tbk.',
'issuer_ticker': 'PNBS',
'letter_number': 'No.40/DIR/EXT-OJK/II/2026',
'positions': [{'is_independent': False,
'name': 'Tantry Soetjipto S',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-25'},
{'is_independent': False,
'name': 'Evi Firmansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-25'},
{'is_independent': False,
'name': 'Mohammad Hari Siswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}