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20240206_BAYU_Perubahan Profesi Penunjang_31575226.pdf
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Nomor Surat 03/DIR/IX-G/02/2024
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 05 Februari 2024 Tanggal tanda tangan perikatan kerja
pada 01 Februari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Eishennoraz untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Telepon : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Nama Pengirim BAYU Approver
Jabatan Approver
Tanggal dan Waktu 07-02-2024 22:06
Dokumen ini merupakan dokumen resmi Bayu Buana Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bayu Buana Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 03/DIR/IX-G/02/2024
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 05 February 2024 Date of signature of work
engagement 01 February 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Eishennoraz To conduct an audit
of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Phone : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Sender Name BAYU Approver
Function Approver
Date and Time 07-02-2024 22:06
This is an official document of Bayu Buana Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bayu Buana Tbk is fully responsible for the information contained within this
document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Amir Abadi Jusuf
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Mawar & Rekan
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Eishennoraz
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Approver Approver Bayu Buana Tbk
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Ir.H. Juanda III
p.1 ×2
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BAYU Approver
· Approver
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Eishennoraz To
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