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20240607_PNBS_Penyampaian Bukti Iklan_31648933_lamp1.pdf
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Bukti Iklan Ringkasan Risalah RUPST 2024 Website Bursa Efek Indonesia € G5 iaxcoidMd/perusahaan-tercatt/keterbukaan-nformasi/ aa: DAFTAR MASA DATAPASAR PRODUK& LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTABURSA&PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI Onluni2024 | 1723w | @ Pencarian pada website Keterbukaan Informasi Keterbukaan Intormasi Pengumuman. Laporan Keuangan @ Kata kuna. PNBS xv | Jenis-Semua “| | oari-sampat a 072024171559 Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (PNBS ) (€ 20240607 PNS Rngkasan RealaVRisalah RUPS 31SA8816Jamp3pd (@ 20240607 PNBS. Ringkasan Risalah/IRisalah RUPS, 31648816 lampi.pdf (€ 20240607 PNS Rngkasan Rela Risalah RUPS 31GA8816Jamp2 pd @Asy KSEI Ko) O D hitpss/easyikseicoid/eoken/Dashboard.htm!/#general.meeting-ops P3 Na) Meeting Information Type Annual General Meeting Meeting Date & Time 05.06.2024 10:00-12:00 San. Meeting is over beta 13.05.2024 convocaton Date mapan Regietar RAYA SAHAM REGISTRA, PT Securty Into PNBS -ID1000130701 - BANK PANIN DUBAI SYARIAH Tok Number of Shares 20RKNNSNG Alka 'PANIN BANK BUILDING LANTAI 4 JL. JEND. SUDIRMAN, SENAYAN. JAKARTA 10270. DKI. JAKARTA / KOTA ADM. JAKARTA PUSAT base Onenaan anak rakhmat hidayat@psdb co.idicorsec@pdsb.co.id Notary Fathiah Heimi, SH Meeting Initator Kane Notes Banasa Notes English General Meeting Agenda 7 Pa anon pelan palay ant enam mean (EA : MUBIN BALL ML ngan Manga ae Kas 3 aa ea Nee Ega LAN
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c 0 6 hittpsi//easyiksei.coid/egken/Dashboard.htmI?/#general-meeting-ops Meeting Information 5 en aa Pan PA ooomomonnyonenanggn sasa was —— PA “— Lean amandemen Mat Me —— — Documents Pemanggilan RUPST PNBS 2024-£ngish pat Pengumuman Ringkasan Risalah RUPST PNBS par Pengumuman Ringkasan Risalah RUPST PNBS pat Website PNBS (pdsb.co.id/about/rups & PaninDubai 9 Simpanan — Pembiayaan Syariah Bank 'SURAT KUASA MENGHADIRI RUPST PNBS 2024 'SURAT KUASA MENGHADIRI RUPST s PNBS 2024 KEPADA INDEPENDENT REPRESENTATIVE - Power of Attorney. Pemanggilan RUPST PNBS 8 2024 Indonesia 7 Pemanggilan RUPST PNBS 2024-English 8 PROCEDURES FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 5 TATA TERTIB RAPAT UMUM PEMEGANG 'SAHAM TAHUNAN 2024 Announcement Summary of Minutes of 10 'Annual General Meeting of Shareholders 2024 of PNBS Layanan RUPST RUPST RUPST RUPST RUPST RUPST RUPST lam-) magang saat Karir Tentang Kami
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25 pdsb.coiid/about/rups 5:4 &PaninDubai 9 Simpanan Pembiayaan — Layanan — TentangKami — Karir Syariah Bank —A Rapat Umum Pemegang Saham Dokumen resmi yang menyajikan tentang RUPS PDSB. RUPSLB 2023 2022 Laporan kal Pengi Ringkasan Risalah jumuman Ringkasan Risalal 2020 " RUPS Tahun 2024 PNBS RuPsT (oowiosd) 2019 Showing 11 to 11 of 11 entries Previous 1 IE) Next
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Securty Into PNBS
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Notary Fathiah Heimi
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