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20251223_PNBS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015017.pdf
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Nomor Surat No.237/DIR/EXT-OJK/XII/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Slamet Haryanto Pradhana Andri Latif
Alamat Gedung Panin Life Center Lt. 3A Jl. LetJend S. Parman, Kav 91
Jl. Letjend. S. Parman Kav. 91, Jakarta Barat 11420, Indonesia
Jakarta 11420
Telp +62 21 5695 6100 +62 21 5695 6100
Fax
Hp
E-mail corsec@pdsb.co.id corsec@pdsb.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
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 Andri Latif
Jabatan Corporate Secretary
Tanggal dan Waktu 24-12-2025 11:51
Lampiran 1. 237.DIR.EXT-OJK.XII.2025.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
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Letter / Announcement No. No.237/DIR/EXT-OJK/XII/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 December 2025 as follows:
Information New Old
Name Slamet Haryanto Pradhana Andri Latif
Address Gedung Panin Life Center Lt. 3A Jl. LetJend S. Parman, Kav 91
Jl. Letjend. S. Parman Kav. 91, Jakarta Barat 11420, Indonesia
Jakarta 11420
Phone Number +62 21 5695 6100 +62 21 5695 6100
Fax
Hp
E-mail corsec@pdsb.co.id corsec@pdsb.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
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 Andri Latif
Function Corporate Secretary
Date and Time 24-12-2025 11:51
Attachment 1. 237.DIR.EXT-OJK.XII.2025.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
Andri Latif
· Corporate Secretary
p.1 ×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 22:32
Raw output
{'announced_date': '2025-12-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-24',
'name': 'Andri Latif',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-24',
'name': 'Slamet Haryanto Pradhana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Panin Dubai Syariah Tbk.',
'issuer_ticker': 'PNBS',
'letter_number': 'No.237/DIR/EXT-OJK/XII/2025',
'positions': [{'is_independent': False,
'name': 'Slamet Haryanto Pradhana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}