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20231213_BMAS_Perubahan Profesi Penunjang_31559190.pdf

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 Nomor Surat                       XXXIV/1116/AA/SBY/12/2023

 Nama Perusahaan                   PT Bank Maspion Indonesia Tbk.

 Kode Emiten                       BMAS

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 11 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi
Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak E. Wisnu Susilo Broto untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Bank Maspion Indonesia Tbk.




  Gebrina Sarat Atiwangi

  Kepala Bagian Management Reporting




  PT Bank Maspion Indonesia Tbk.
  Jl. Basuki Rahmat No. 50-54,
  Telepon : 031-5356123, Fax : 031-5356122, www.bankmaspion.co.id



  Nama Pengirim                     Gebrina Sarat Atiwangi

  Jabatan                           Kepala Bagian Management Reporting
  Tanggal dan Waktu                 13-12-2023 16:33

  Lampiran                         1. SP 1116.pdf


    Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            XXXIV/1116/AA/SBY/12/2023

 Issuer Name                          PT Bank Maspion Indonesia Tbk.

 Issuer Code                          BMAS

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 15 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 October 2023 Date of signature of work
engagement 11 December 2023 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. E. Wisnu Susilo Broto To
conduct an audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Bank Maspion Indonesia Tbk.




 Gebrina Sarat Atiwangi

 Kepala Bagian Management Reporting




 PT Bank Maspion Indonesia Tbk.
 Jl. Basuki Rahmat No. 50-54,
 Phone : 031-5356123, Fax : 031-5356122, www.bankmaspion.co.id



 Sender Name                          Gebrina Sarat Atiwangi

 Function                             Kepala Bagian Management Reporting

 Date and Time                        13-12-2023 16:33

 Attachment                          1. SP 1116.pdf


       This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Bank Maspion Indonesia Tbk. is fully responsible for
                                      the information contained within this document.

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