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20251204_PNBS_Ringkasan Risalah//Risalah RUPS_31999962.pdf
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Nomor Surat No.222/DIR/EXT-OJK/XII/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor No.024/DSH/EXT-OJK/XI/2025 tanggal 11 November 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 03
Desember 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
35.874.476.515 saham atau 92,4275% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1. Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 100% 35.874.4 100% 0 0% 0 0% Setuju
76.515
Hasil Keputusan Sesuai infomasi dalam surat laporan.
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 04-12-2025 16:57
Lampiran 1. No.222.DIR.EXT-OJK.XII.2025_Risalah RUPSLB PNBS.pdf
2. Ringkasan Risalah RUPSLB PNBS 2025_Bahasa.pdf
3. Ringkasan Risalah RUPSLB PNBS 2025_English.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.222/DIR/EXT-OJK/XII/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number No.024/DSH/EXT-OJK/XI/2025 Date 11 November 2025, Listed companies
giving report of general meeting of shareholder’s result on 03 December 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
35.874.476.515 share of 92,4275% from all the shares with company’s valid authority in accordance with
company’s charter and regulations.
Agenda 1. Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 100% 35.874.4 100% 0 0% 0 0% Setuju
76.515
Hasil Keputusan As the information in the report letter.
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 04-12-2025 16:57
Attachment 1. No.222.DIR.EXT-OJK.XII.2025_Risalah RUPSLB PNBS.pdf
2. Ringkasan Risalah RUPSLB PNBS 2025_Bahasa.pdf
3. Ringkasan Risalah RUPSLB PNBS 2025_English.pdf
Page 3
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
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12 Sep 2026 22:33
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '35874'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '35874'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.4275',
'shares_present': '35874476515'}