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No Surat No.203/DIR/EXT-OJK/X/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : No.198/DIR/EXT-OJK/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Nama Pengirim Andri Latif
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2025
Lampiran 1. No.203.DIR.EXT-OJK.X.2025_PengumumandanBuktiRUPSLB.pdf
2. 202510 - Pengumuman RUPSLB 2025 PNBS - Bahasa.pdf
3. 202510 -Announcement of 2025 PNBS EGMS - 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.
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No No.203/DIR/EXT-OJK/X/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.198/DIR/EXT-OJK/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 03 December 2025 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Sender Name Andri Latif
Function Corporate Secretary
Date and Time 27-10-2025
Attachment 1. No.203.DIR.EXT-OJK.X.2025_PengumumandanBuktiRUPSLB.pdf
2. 202510 - Pengumuman RUPSLB 2025 PNBS - Bahasa.pdf
3. 202510 -Announcement of 2025 PNBS EGMS - English.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
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