Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 031/DSH/SPEOJKIDX//XII/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Panin Dubai Syariah Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Shandra Noraya L DIREKTUR Shandra Noraya L. X
Erick DIREKTUR Erick
DIREKTUR
Bratha Bratha X
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Tantry Soetjipto S Tantry Soetjipto S X
UTAMA
RUPLB 12-11-
2024 jo Srt OJK
NoSR-
KOMISARIS Finorita Fauzi X
547/PB.02/2024
20-12-2024
diterima 23-12-
Sindbad Rijadi Sindbad Rijadi
KOMISARIS
Hardjodipuro Hardjodipuro
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
Page 2
Tanggal dan Waktu 27-12-2024 13:00
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
Go To Indonesian Page
Letter / Announcement No. 031/DSH/SPEOJKIDX//XII/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 0
Subject Infomation of Changes in Company's Board
PT Bank Panin Dubai Syariah Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Shandra Noraya L DIRECTOR Shandra Noraya L. X
Erick DIRECTOR Erick
PRESIDENT
Bratha Bratha X
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Tantry Soetjipto S Tantry Soetjipto S X
COMMISSIONER
RUPLB 12-11-
2024 jo Srt OJK
NoSR-
COMMISSIONER Finorita Fauzi X
547/PB.02/2024
20-12-2024
diterima 23-12-
Sindbad Rijadi Sindbad Rijadi
COMMISSIONER
Hardjodipuro Hardjodipuro
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 27-12-2024 13:00
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andri Latif
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
201 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-27',
'name': 'Finorita Fauzi',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '2024 jo Srt OJK NoSR- 547/PB.02/2024 '
'20-12-2024'}],
'event_date': None,
'issuer_name': 'PT Bank Panin Dubai Syariah Tbk.',
'issuer_ticker': 'PNBS',
'letter_number': '031/DSH/SPEOJKIDX//XII/2024',
'positions': [{'is_independent': True,
'name': 'Shandra Noraya L',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Erick',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': True,
'name': 'Bratha',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': True,
'name': 'Tantry Soetjipto S',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Sindbad Rijadi Hardjodipuro',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}