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No Surat No.086/DIR/EXT-OJK/V/2026
Nama Perusahaan PT Bank Panin Dubai Syariah Tbk.
Kode Emiten PNBS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : No.086/DIR/EXT-OJK/IV/2026 tanggal 04 Mei 2026 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut: Terdapat koreksi
untuk nomor surat dari semula No.086/DIR/EXT-OJK/IV/2026 menjadi No.086/DIR/EXT-OJK/V/2026.
Pengumuman Rencana RUPS
Merujuk pada surat : No.074/DIR/EXT-OJK/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Panin Bank Building Lantai 4 Jl. Jend.
diumumkan dan sesuai iklan) Sudirman, Senayan. Jakarta 10270.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Panin Dubai Syariah Tbk.
Slamet Haryanto Pradhana
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Nama Pengirim Slamet Haryanto Pradhana
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026
Page 2
Lampiran 1. Pemberitahuan RUPST PNBS_4 Mei 2026.pdf
2. Announcement of 2026 PNBS AGMS Plan - English.pdf
3. Pengumuman Rencana RUPST 2026 PNBS - Bahasa.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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No No.086/DIR/EXT-OJK/V/2026
Issuer Name PT Bank Panin Dubai Syariah Tbk.
Issuer Code PNBS
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : No.086/DIR/EXT-OJK/V/2026 dated 04 May 2026 with the subject
of Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.No.074/DIR/EXT-OJK/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 09:00
Location : Panin Bank Building Lantai 4 Jl. Jend.
Sudirman, Senayan. Jakarta 10270.
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Panin Dubai Syariah Tbk.
Slamet Haryanto Pradhana
Corporate Secretary
PT Bank Panin Dubai Syariah Tbk.
Sender Name Slamet Haryanto Pradhana
Function Corporate Secretary
Date and Time 04-05-2026
Attachment 1. Pemberitahuan RUPST PNBS_4 Mei 2026.pdf
2. Announcement of 2026 PNBS AGMS Plan - English.pdf
3. Pengumuman Rencana RUPST 2026 PNBS - Bahasa.pdf
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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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