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20240816_PNBS_Laporan Informasi dan Fakta Material_31706226.pdf
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Nomor Surat No.124/DIR/EXT-OJK/VIII/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 1
Perseroan menerima Surat Pengunduran Diri Anggota Dewan Komisaris
Perihal
Perseroan
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 14 Agustus 2024
Jenis Informasi atau Fakta Material Perseroan menerima Surat Pengunduran Diri Anggota Dewan
Komisaris Perseroan
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan keterbukaan informasi, bahwa
pada tanggal 14 Agustus 2024, Bapak Omar Baginda Pane
menyampaikan surat pengunduran diri sebagai Komisaris
Independen Perseroan.
Dampak kejadian, informasi atau fakta Tidak berdampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan
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 16-08-2024 17:12
Lampiran 1. No.124.DIR.EXT.OJK.VIII.24 Pengunduran Diri Dekom.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.124/DIR/EXT-OJK/VIII/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 1
Subject The Company received Resignation Letter of a Member of the Board of
Commissioners of the Company
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 14 August 2024
The Company received Resignation Letter of a Member of the
Type of Material Information or Facts Board of Commissioners of the Company
Description of Material Information or We hereby submit disclosure of information, that on August 14
Facts 2024, Mr. Omar Baginda Pane conveyed his resignation letter
as Independent Commissioner of the Company.
Impact of event, material information or It has no impact on the Company's operational activities, law,
facts towards Issuers or Public financial condition or business continuity
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 16-08-2024 17:12
Page 4
Attachment 1. No.124.DIR.EXT.OJK.VIII.24 Pengunduran Diri Dekom.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
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12 Sep 2026 22:59
Raw output
{'announced_date': '2024-08-16',
'changes': [],
'event_date': '2024-08-14',
'issuer_name': 'PT Bank Panin Dubai Syariah Tbk.',
'issuer_ticker': 'PNBS',
'jenis': 'Perseroan menerima Surat Pengunduran Diri Anggota Dewan Komisaris '
'Perseroan',
'letter_number': 'No.124/DIR/EXT-OJK/VIII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perseroan menerima Surat Pengunduran Diri Anggota Dewan Komisaris',
'uraian': 'Bersama ini kami sampaikan keterbukaan informasi, bahwa pada '
'tanggal 14 Agustus 2024, Bapak Omar Baginda Pane menyampaikan '
'surat pengunduran diri sebagai Komisaris Independen Perseroan.'}