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20231026_AMAR_Perubahan Profesi Penunjang_31482400.pdf
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Nomor Surat 92/SRT-CS/X/2023
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 13 Juni 2023 Tanggal tanda tangan perikatan kerja
pada 13 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Danil Setiadi Handaja untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 26-10-2023 21:42
Lampiran 1. Surat Penunjukan KAP dan AP Periode 2023 - Final.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 92/SRT-CS/X/2023
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 13 June 2023 Date of signature of work
engagement 13 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Danil Setiadi Handaja To conduct an audit of
the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 26-10-2023 21:42
Attachment 1. Surat Penunjukan KAP dan AP Periode 2023 - Final.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
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