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20231206_BIIF_Perubahan Profesi Penunjang_31546560.pdf
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Nomor Surat S.497/LGL-MIF/XII/2023
Nama Perusahaan PT Maybank Indonesia Finance
Kode Emiten BIIF
Lampiran 6
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Maret 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 23 November 2023 Tanggal tanda tangan perikatan
kerja pada 05 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Yasir untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Telepon : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Nama Pengirim Arief Soerendro
Jabatan Corporate Secretary
Tanggal dan Waktu 07-12-2023 11:58
Lampiran 1. Laporan Penunjukkan Ap Kap 2023.pdf
2. Pernyataan Keputusan Rapat No. 264.pdf
3. REKOMENDASI KOMITE AUDIT.pdf
4. USULAN DEWAN KOMISARIS.pdf
5. Keputusan Direksi dan Komisaris.pdf
6. Perjanjian Kerja EY dan MIF 05.12.2023.pdf
Dokumen ini merupakan dokumen resmi PT Maybank Indonesia Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maybank Indonesia Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.497/LGL-MIF/XII/2023
Issuer Name PT Maybank Indonesia Finance
Issuer Code BIIF
Attachment 6
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 March 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 23 November 2023 Date of signature of work
engagement 05 December 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Yasir To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Phone : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Sender Name Arief Soerendro
Function Corporate Secretary
Date and Time 07-12-2023 11:58
Attachment 1. Laporan Penunjukkan Ap Kap 2023.pdf
2. Pernyataan Keputusan Rapat No. 264.pdf
3. REKOMENDASI KOMITE AUDIT.pdf
4. USULAN DEWAN KOMISARIS.pdf
5. Keputusan Direksi dan Komisaris.pdf
6. Perjanjian Kerja EY dan MIF 05.12.2023.pdf
This is an official document of PT Maybank Indonesia Finance that does not require a signature as it was
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the information contained within this document.
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