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20241114_PNBS_Laporan Informasi dan Fakta Material_31767973.pdf
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Nomor Surat No.173/DIR/EXT-OJK//XI/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
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 12 November 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Perubahan susunan Pengurus PT Bank Panin Dubai Syariah
Tbk
Dampak kejadian, informasi atau fakta Tidak berdampak pada kondisi keuangan dan kegiatan
material tersebut terhadap kegiatan operasional berjalan seperti biasa
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
Nama Pengirim Andri Latif
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 14-11-2024 17:32
Lampiran 1. No.173.DIR.EXT-OJK.XI.24_Perubahan Pengurus PNBS.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. No.173/DIR/EXT-OJK//XI/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject Changes in Board of Director or Commissioner
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 12 November 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Changes in the composition of the Management of PT Bank
Facts Panin Dubai Syariah Tbk
Impact of event, material information or No impact on financial condition and operational activities are
facts towards Issuers or Public running as usual
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
Function Corporate Secretary
Date and Time 14-11-2024 17:32
Page 4
Attachment 1. No.173.DIR.EXT-OJK.XI.24_Perubahan Pengurus PNBS.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Syariah
p.1 ×2
unresolved
person
Andri Latif
· Nama Pengirim
p.1 ×2
unresolved
org
Panin Dubai Syariah Tbk
p.3
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confidence 0.200
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12 Sep 2026 22:56
Raw output
{'announced_date': '2024-11-14',
'changes': [],
'event_date': '2024-11-12',
'issuer_name': 'PT Bank Panin Dubai Syariah Tbk.',
'issuer_ticker': 'PNBS',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': 'No.173/DIR/EXT-OJK//XI/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Perubahan susunan Pengurus PT Bank Panin Dubai Syariah Tbk'}