20240429_PNBS_Pengumuman RUPS_31630617_lamp2.pdf

                PT BANK PANIN DUBAI SYARIAH TBK
                        (The "COMPANY")
                ANNOUNCEMENT TO SHAREHOLDERS

The Board of Directors of the Company hereby announce the Shareholders
that the Company will hold the Annual General Meeting of Shareholders
("AGMS") (hereinafter meeting is called the "Meeting”) on Wednesday, dated
June 5th, 2024.

The Summoning for the Meeting in accordance with the provisions of article
12 paragraph 8.(1), paragraph 17.(1) of the Articles of Association of the
Company and the provisions of article 52 paragraph (1) of the Financial
Services Authority Regulation Number 15/POJK.04/2020 dated April 20th,
2020, regarding the Planning and Organizing Public Listed Company’s
General Meeting of Shareholders (hereinafter referred to as POJK Number
15/2020) will be published on May 14th, 2024 on ; (a) the eGMS provider site
(PT Kustodian Sentral Efek Indonesia), (b) the Indonesia Stock Exchange
website and (c) the Company's website in accordance.

The Shareholders of the Company who are entitled to attend or be
represented at the Meeting are the Shareholders of the Company whose
names are registered in the Register of the Shareholders of the Company on
May 13th, 2024 until 04.00 PM.

Each proposal of shareholders will be included in the Meeting Agenda if it
fulfils the requirements in article 12 paragraph 7 of the Articles of
Association of the Company and article 16 POJK Number 15/2020 and must
be received by the Board of Directors no later than 7 (seven) days prior to the
Meeting, or on May 7th, 2024, accompanied by the reasons and material for
the proposed Meeting Agenda.

Shareholders who are entitled to attend the Meeting are given the
opportunity to authorize their presense and vote electronically and/or attend
the Meeting using Electronic General Meeting System application of KSEI
(eASY.KSEI) through https://akses.ksei.co.id provide by KSEI as a
mechanism for providing electronic power of attorney and acces the Meeting.

Pursuant to the Financial Services Authority Regulation Number 16
/POJK.04/2020 dated April 20th, 2020 concerning the Implementation Public
Listed Company’s General Meeting of Shareholders via Electronic, the
Company plans to conduct the Meeting using electronic facilities. Further
information regarding the mechanism for providing the power of attorney and
other procedures related to the organizing of the Meeting will be informed by
the Company in the Summoning of the Meeting.


                         Jakarta, April 29th, 2024
                     Board of Directors of the Company