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Nomor Surat No.220/DIR/EXT/XI/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 20 November 2025
Tempat : Zoom Media Meeting
Meeting ID : 829 9177 0473
Passcode : PNBS2025
Waktu : 10:00
Agenda : Paparan Publik Perseroan Tahun 2025
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 06-11-2025 17:40
Lampiran 1. 220_DIR_EXT_XI_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.
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Letter / Announcement No. No.220/DIR/EXT/XI/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 20 November 2025
Place : Zoom Media Meeting
Meeting ID : 829 9177 0473
Passcode : PNBS2025
Time : 10:00
Agenda : General Announcement Public Expose 2025
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 06-11-2025 17:40
Attachment 1. 220_DIR_EXT_XI_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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andri Latif
· Corporate Secretary
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