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No Surat No.024/DSH/EXT-OJK/XI/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor No.203/DIR/EXT-OJK/X/2025 , Tanggal 27 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Panin Bank Building Lantai 4 Jl. Jend.
diumumkan dan sesuai iklan) Sudirman, Senayan. Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Perubahan Susunan Pengurus Perseroan
Informasi Lain
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 11-11-2025 18:33
Page 2
Lampiran 1. Pemanggilan RUPSLB PNBS 2025_Bahasa.pdf
2. Invitation EGMS PNBS 2025-English.pdf
3. 024.DSH-EXT-OJK.XI.2025_Pemanggilan RUPSLB.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.024/DSH/EXT-OJK/XI/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. No.203/DIR/EXT-OJK/X/2025 , dated 27 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 03 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Panin Bank Building Lantai 4 Jl. Jend.
Sudirman, Senayan. Jakarta 10270
Recording date of Shareholders which are entitled to : 10 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Perubahan Susunan Pengurus Perseroan
Other Information:
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 11-11-2025 18:33
Page 4
Attachment 1. Pemanggilan RUPSLB PNBS 2025_Bahasa.pdf
2. Invitation EGMS PNBS 2025-English.pdf
3. 024.DSH-EXT-OJK.XI.2025_Pemanggilan RUPSLB.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
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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