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Nomor Surat No.086A/DIR/EXT-OJK/V/2026
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pengumuman Rapat
https://www.idx.co.id 04 Mei 2026
Umum Pemegang Saham
Bukti Pengumuman RUPST https://easy.ksei.co.id 04 Mei 2026
Bukti Pengumuman RUPST https://pdsb.co.id 04 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Slamet Haryanto Pradhana
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 Slamet Haryanto Pradhana
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026 18:14
Lampiran 1. Pemberitahuan RUPST PNBS_4 Mei 2026.pdf
2. Bukti Iklan Pengumuman RUPST PNBS 2026-1.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. No.086A/DIR/EXT-OJK/V/2026
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Pengumuman Rapat
https://www.idx.co.id 04 May 2026
Umum Pemegang Saham
Bukti Pengumuman RUPST https://easy.ksei.co.id 04 May 2026
Bukti Pengumuman RUPST https://pdsb.co.id 04 May 2026
Thus to be informed accordingly.
Respectfully,
PT Bank Panin Dubai Syariah Tbk.
Slamet Haryanto Pradhana
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 Slamet Haryanto Pradhana
Function Corporate Secretary
Date and Time 04-05-2026 18:14
Attachment 1. Pemberitahuan RUPST PNBS_4 Mei 2026.pdf
2. Bukti Iklan Pengumuman RUPST PNBS 2026-1.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
Slamet Haryanto Pradhana
· Corporate Secretary
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