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20241018_PNBS_Perubahan Profesi Penunjang_31747323.pdf
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Nomor Surat No.145/DIR/EXT-OJK/X/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 05 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 04 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon Xenia &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Muhammad Irfan untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
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 18-10-2024 15:22
Lampiran 1. Dok Penunjukan AP dan KAP PNBS-compressed.pdf
2. 4. 145.DIR.EXT-OJK.X.24_Lap Penunjukan KAP dan AP.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.145/DIR/EXT-OJK/X/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 05 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 October 2024 Date of signature of work
engagement 04 October 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Liana
Ramon Xenia & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Muhammad Irfan To conduct an audit of
the company's financial statements ending on 31 December 2024
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 18-10-2024 15:22
Attachment 1. Dok Penunjukan AP dan KAP PNBS-compressed.pdf
2. 4. 145.DIR.EXT-OJK.X.24_Lap Penunjukan KAP dan AP.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 8 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan
p.1
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Kantor Akuntan Publik KAP Liana Ramon Xenia
p.1
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person
Andri Latif
· Corporate Secretary
p.1 ×2
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org
PNBS-compressed.
p.1 ×2
unresolved
org
Liana Ramon Xenia & Rekan
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Liana Ramon Xenia
p.2
unresolved
person
Muhammad Irfan To
p.2 ×2
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