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20231108_BIRD_Perubahan Profesi Penunjang_31506973.pdf
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Go To English Page Nomor Surat 186/CORSEC/BB/XI/2023 Nama Perusahaan PT Blue Bird Tbk Kode Emiten BIRD Lampiran 0 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik (Signing Partner) yaitu Bapak Denny Susanto untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1. KAP MSI adalah pihak yang independen terhadap Perseroan, tidak memiliki hubungan afiliasi dan tidak mempunyai benturan kepentingan, baik langsung maupun tidak langsung. 2. Ruang lingkup KAP MSI adalah memberikan jasa audit atas Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak yang berakhir pada tanggal 31 Desember 2023 sesuai Standar Akuntansi Keuangan Indonesia dan menyatakan opini atas Laporan Keuangan Konsolidasian tersebut. 3. Komite Audit telah melakukan kajian atas biaya jasa audit yang ditawarkan oleh KAP MSI, dimana imbalan jasa audit yang ditawarkan KAP MSI pada kisaran yang wajar dan sesuai dengan ruang lingkup audit. 4. KAP MSI memiliki pengalaman audit di Indonesia di berbagai macam industri, termasuk sektor transportasi dan perusahaan publik. Selain itu, KAP MSI juga didukung oleh partner audit dan akuntan profesional, serta ahli Teknologi Informasi dan Perpajakan, sehingga jasa audit KAP MSI yang akan diberikan kepada Perseroan merupakan jasa audit yang berkualitas. KAP MSI juga terdaftar pada Otoritas Jasa Keuangan (OJK) dan tidak dalam keadaan sanksi dari OJK. 5. Metodologi, teknik, dan sarana audit yang digunakan KAP MSI sesuai dengan Standar Audit yang ditetapkan oleh Institut Akuntan Publik Indonesia. Demikian untuk diketahui. Hormat Kami, PT Blue Bird Tbk Jusuf Salman Corporate Secretary PT Blue Bird Tbk Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng, Telepon : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com Nama Pengirim Jusuf Salman Jabatan Corporate Secretary Tanggal dan Waktu 08-11-2023 16:23
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Dokumen ini merupakan dokumen resmi PT Blue Bird Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Blue Bird Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 186/CORSEC/BB/XI/2023 Issuer Name PT Blue Bird Tbk Issuer Code BIRD Attachment 0 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing Partner), namely: Mr. Denny Susanto To conduct an audit of the company's financial statements ending on 31 December 2023 The decision to change the Issuer’s Public Accountant was based on the following considerations: 1. KAP MSI is an independent party towards the Company, does not have any affiliate relationship and does not have any conflict of interest, either directly or indirectly. 2. The scope of KAP MSI is to provide audit services on the Consolidated Financial Report of the Company and Subsidiaries ended on 31 December 2023 in accordance with Indonesian Financial Accounting Standards and to provide an opinion on the Consolidated Financial Report. 3. The Audit Committee has reviewed the audit fee offered by KAP MSI, where the audit fee offered by KAP MSI is in a reasonable range and in accordance with the scope of the audit. 4. KAP MSI has audit experience in Indonesia in various industries, including in the transportation sector and public companies. Moreover, KAP MSI is also supported by professional audit partners and accountants, as well as experts in Information Technology and Taxation, therefore the audit services of KAP MSI that will be provided to the Company are qualified audit services. KAP MSI is also registered with the Financial Services Authority (OJK) and is not under any sanction from OJK. 5. The methodology, techniques, and audit tools used by KAP MSI are in accordance with the Audit Standards set by the Indonesian Institute of Certified Public Accountants. Thus to be informed accordingly. Respectfully, PT Blue Bird Tbk Jusuf Salman Corporate Secretary PT Blue Bird Tbk Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng, Phone : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com Sender Name Jusuf Salman Function Corporate Secretary Date and Time 08-11-2023 16:23
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This is an official document of PT Blue Bird Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Blue Bird Tbk is fully responsible for the information contained within this
document.
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