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No Surat No.139/DIR/EXT-OJK/X/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : No.138/DIR/EXT-OJK/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Nama Pengirim Andri Latif
Jabatan Corporate Secretary
Tanggal dan Waktu 04-10-2024
Lampiran 1. 20241004_ Pengumuman RUPSLB 2024 PNBS - Bahasa.pdf
2. 20241004_Announcement of 2024 PNBS EGMS - English.pdf
3. No.139.DIR.EXT-OJK.X.2024_PengumumandanBuktiRUPSLB.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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No No.139/DIR/EXT-OJK/X/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.138/DIR/EXT-OJK/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 November 2024 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Bank Panin Dubai Syariah Tbk.
Andri Latif
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Sender Name Andri Latif
Function Corporate Secretary
Date and Time 04-10-2024
Attachment 1. 20241004_ Pengumuman RUPSLB 2024 PNBS - Bahasa.pdf
2. 20241004_Announcement of 2024 PNBS EGMS - English.pdf
3. No.139.DIR.EXT-OJK.X.2024_PengumumandanBuktiRUPSLB.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andri Latif
· Corporate Secretary
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