Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat No.152/DIR/EXT-OJK/X/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor No.139/DIR/EXT-OJK/X/2024 , Tanggal 04 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 November 2024 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 : 18 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Pengurus Perseroan.
Informasi Lain
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
Tanggal dan Waktu 21-10-2024 15:46
Page 2
Lampiran 1. 152.DIR-EXT-OJK.X.2024_Pemanggilan.pdf
2. Pemanggilan RUPSLB PNBS 2024_Indonesia_ok.pdf
3. Invitation EGMS PNBS 2024-English_ok.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
Go To Indonesian Page
Letter / Announcement No. No.152/DIR/EXT-OJK/X/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. No.139/DIR/EXT-OJK/X/2024 , dated 04 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 12 November 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Panin Bank Building Lantai 4 Jl. Jend.
Sudirman, Senayan. Jakarta 10270
Recording date of Shareholders which are entitled to : 18 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Pengurus Perseroan.
Other Information:
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 21-10-2024 15:46
Page 4
Attachment 1. 152.DIR-EXT-OJK.X.2024_Pemanggilan.pdf
2. Pemanggilan RUPSLB PNBS 2024_Indonesia_ok.pdf
3. Invitation EGMS PNBS 2024-English_ok.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
Names mentioned 2 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
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.