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20250630_PNBS_Laporan Informasi dan Fakta Material_31909827.pdf
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Nomor Surat No.122/DIR/EXT-OJK/VI/2025
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Efektifnya Sdri. Intan Rahmawati sebagai Direktur Kepatuhan Perseroan
Perihal
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 26 Juni 2025
Jenis Informasi atau Fakta Material Efektifnya Sdri. Intan Rahmawati sebagai Direktur Kepatuhan
Perseroan
Uraian Informasi atau Fakta Material Perseroan pada tanggal 26 Juni 2025 telah menerima Salinan
Keputusan Anggota Dewan Komisioner OJK Nomor KEPR-
60/D.03/2025 tanggal 26 Juni 2025 tentang Hasil Penilaian
Kemampuan dan Kepatutan Sdri. Intan Rahmawati Sebagai
Direktur Kepatuhan PT Bank Panin Dubai Syariah Tbk.
Berdasarkan surat tersebut, Sdri. Intan Rahmawati dinyatakan
memenuhi persyaratan untuk menjadi Direktur Kepatuhan
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.
Gedung Panin Life Center Lantai 3A, Jl. Letjend S. Parman Kav.91, Kota Bambu
Telepon : (021) 56956100 , Fax : (021) 56956105 , www.pdsb.co.id
Page 2
Nama Pengirim Andri Latif
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 17:48
Lampiran 1. 122.DIR.EXT-OJK.VI.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.
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Letter / Announcement No. No.122/DIR/EXT-OJK/VI/2025
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject The effectiveness of Ms. Intan Rahmawati as Director of Compliance 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 26 June 2025
The effectiveness of Ms. Intan Rahmawati as Director of
Type of Material Information or Facts Compliance of the Company
Description of Material Information or On 26 June 2025, the Company received a copy of OJK Board
Facts of Commissioners Decision Number KEPR-60/D.03/2025
dated 26 June 2025 regarding the Results of the Assessment
of the Fit and Proper of Ms. Intan Rahmawati as Compliance
Director of PT Bank Panin Dubai Syariah Tbk. Based on the
aforementioned letter, Ms. Intan Rahmawati has been deemed
to meet the requirements to serve as the Compliance Director
at 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
Sender Name Andri Latif
Page 4
Function Corporate Secretary
Date and Time 30-06-2025 17:48
Attachment 1. 122.DIR.EXT-OJK.VI.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Efektifnya Sdri. Intan Rahmawati
· Direktur
p.1 ×17
unresolved
org
Bank Syariah
p.1 ×2
unresolved
person
Intan Rahmawati Sebagai
p.1
unresolved
person
Andri Latif
· Corporate Secretary
p.1 ×2
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