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20240709_PNBS_Perubahan Profesi Penunjang_31681966.pdf
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Nomor Surat 017/DSH/SPEOJKIDX/VII/2024
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 25 September 2023 Tanggal tanda tangan perikatan
kerja pada 26 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Imelda & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Muhammad Irfan untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
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 09-07-2024 18:47
Lampiran 1. 1. Penunjukan AP dan KAP.pdf
2. 1. AKTA BAR NO 47 TANGGAL 21 JUNI 2023.pdf
3. 2. Rekomendasi KAP 22092023.pdf
4. 2. PKS Audit Deloitte Tahun 2023.pdf
5. 3. 622-PT Bank Panin Dubai Syariah-Self Assessment.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. 017/DSH/SPEOJKIDX/VII/2024
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 25 September 2023 Date of signature of work
engagement 26 September 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Imelda
& Rekan with Public Accountant (Signing Partner) ,namely: Mr. Muhammad Irfan To conduct an audit of the company's
financial statements ending on 31 December 2023
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 09-07-2024 18:47
Attachment 1. 1. Penunjukan AP dan KAP.pdf
2. 1. AKTA BAR NO 47 TANGGAL 21 JUNI 2023.pdf
3. 2. Rekomendasi KAP 22092023.pdf
4. 2. PKS Audit Deloitte Tahun 2023.pdf
5. 3. 622-PT Bank Panin Dubai Syariah-Self Assessment.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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Kantor Akuntan Publik KAP Imelda & Rekan
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Kantor Akuntan Publik KAP Imelda
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Andri Latif
· Corporate Secretary
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PT Bank Panin Dubai Syariah-Self Assessment.
p.1 ×2
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Imelda & Rekan
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Imelda
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Muhammad Irfan To
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