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20260805_PNBS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118030.pdf
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Nomor Surat No.147/DIR/EXT-OJK/VIII/2026
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 03 Agustus
2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Susi Agus Purnomosidi Indah Dwi Prasetyani
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 05-08-2026 16:10
Lampiran 1. No.147 Penggantian Kepala SKAI PNBS 2026.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.147/DIR/EXT-OJK/VIII/2026
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 03 August 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Susi Agus Purnomosidi Indah Dwi Prasetyani
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 05-08-2026 16:10
Attachment 1. No.147 Penggantian Kepala SKAI PNBS 2026.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Slamet Haryanto Pradhana
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:45
Raw output
{'announced_date': '2026-08-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-03',
'name': 'Indah Dwi Prasetyani',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-03',
'name': 'Susi Agus Purnomosidi',
'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.147/DIR/EXT-OJK/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Susi Agus Purnomosidi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-08-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}