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20250813_PNBS_Laporan Informasi dan Fakta Material_31932671.pdf
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Nomor Surat 162/DIR/EXT-OJK/VIII/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Efektifnya Bapak Mohamad Gatot Adhi Prasetyo sebagai Komisaris
Perihal
Independen Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Panin Dubai Syariah Tbk.
Bidang Usaha Bank Syariah
Telepon (021) 56956100
Faksimili (021) 56956105
Alamat Surat Elektronik (email) corsec@pdsb.co.id
Tanggal Kejadian 13 Agustus 2025
Jenis Informasi atau Fakta Material Efektifnya Bapak Mohamad Gatot Adhi Prasetyo sebagai
Komisaris Independen Perseroan
Uraian Informasi atau Fakta Material Perseroan pada tanggal 13 Agustus 2025 telah menerima
Keputusan Anggota Dewan Komisioner Otoritas Jasa
Keuangan Nomor KEPR-99/D.03/2025 tanggal 11 Agustus
2025 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr.
Mohamad Gatot Adhi Prasetyo sebagai Komisaris Independen
PT Bank Panin Dubai Syariah Tbk. Berdasarkan surat tersebut
dan Keputusan Rapat Umum Pemegang Saham Tahunan
tanggal 18 Juni 2025, Bapak Mohamad Gatot Adhi Prasetyo
efektif menjadi Komisaris Independen pada PT Bank Panin
Dubai Syariah, Tbk.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Page 2
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 15-08-2025 17:11
Lampiran 1. 162.DIR.EXT-OJK.VIII.2025_Informasi Fakta Material.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 3
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Letter / Announcement No. 162/DIR/EXT-OJK/VIII/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject The effectiveness of Mr. Mohamad Gatot Adhi Prasetyo as Independent
Commissioner of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Panin Dubai Syariah Tbk.
Business Activities Bank Syariah
Telephone (021) 56956100
Faximile (021) 56956105
Email Address corsec@pdsb.co.id
Date of Event 13 August 2025
The effectiveness of Mr. Mohamad Gatot Adhi Prasetyo as
Type of Material Information or Facts Independent Commissioner of the Company
Description of Material Information or On August 13, 2025, the Company received the Decision of
Facts the Member of the Board of Commissioners of the Financial
Services Authority Number KEPR-99/D.03/2025 dated August
11, 2025 regarding the Fit and Proper Test Result of Mr.
Mohamad Gatot Adhi Prasetyo as Independent Commissioner
of PT Bank Panin Dubai Syariah Tbk. Based on the letter and
the Resolution of the Annual General Meeting of Shareholders
dated June 18, 2025, Mr. Mohamad Gatot Adhi Prasetyo has
officially assumed the position of Independent Commissioner
of PT Bank Panin Dubai Syariah Tbk.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Sender Name Andri Latif
Function Corporate Secretary
Date and Time 15-08-2025 17:11
Attachment 1. 162.DIR.EXT-OJK.VIII.2025_Informasi Fakta Material.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Efektifnya Bapak Mohamad Gatot Adhi Prasetyo
· Komisaris
p.1 ×18
unresolved
org
Bank Syariah
p.1 ×2
unresolved
person
Kepatutan Sdr. Mohamad Gatot Adhi Prasetyo
· Komisaris Independen
p.1
unresolved
person
Andri Latif
· Corporate Secretary
p.1 ×2
unresolved
org
Financial Services Authority
p.3
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