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20231026_AMAR_Perubahan Profesi Penunjang_31482400_lamp1.pdf
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Page 1 OCR 0.942
bo
amar bank
Jakarta, 26 Oktober 2023
No. Ref.: 228/DIR/X/2023
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Laporan Penunjukan Akuntan Publik
dan/atau Kantor Akuntan Publik Dalam
Rangka Audit atas Informasi Keuangan
Historis Tahunan pada PT Bank Amar
Indonesia Tbk (“Perseroan”) untuk
Periode Yang Berakhir Tanggal 31
Desember 2023
Dengan hormat,
Dengan ini dilaporkan bahwa berdasarkan
keputusan Dewan Komisaris Perseroan tanggal 13
Juni 2023 dan persetujuan Rapat Umum Pemegang
Saham Tahunan Perseroan pada tanggal 20 Juni
2023, telah dilakukan penunjukan Akuntan Publik
dan/atau Kantor Akuntan Publik dalam rangka audit
atas informasi keuangan historis tahunan Perseroan
untuk tahun buku yang berakhir tanggal 31
Desember 2023, sebagai berikut:
1. Akuntan Publik / Public Accountant ("AP")
. Nama / Name
b. Nomor Registrasi AP dari Menteri Keuangan / AP
PT Bank Amar Indonesia Tbk
Kantor Cabang Jakarta Satrio
Menara Standard Chartered, Jl. Prof. DR. Satrio
No.164, RT.4/RW.4, Karet Semanggi, Setiabudi,
Kota Jakarta Selatan 12930
Telp. (021) 23579899 (Hunting) - Fax. (021) 23579725
Jakarta, October 26, 2023
Ref. No: 228/DIR/X/2023
To.
Chief Executive of the Capital Market
Supervisory Financial Service Authority (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
: The Report on the Appointment of Public
Accountant and/or Public Accounting Firm
for an Annual Historical Financial
Information Audit of PT Bank Amar
Indonesia Tbk (the “Company”) for the
Financial Year ended 31 December 2023
Re.
Dear Sir,
Itis hereby reported that referring to the resolution
of the Company's Board of Commissioners dated 13
June 2023 and the resolutions of the Company's
Annual General Meeting of Shareholders dated 20
June 2023, a Public Accountant and/or a Public
Accounting Firm has been appointed for the Annual
Historical Financial Information Audit of the
Company for the Financial Year ended 31 December
2023, as follow:
Danil Setiadi Handaja
AP.1008
Registration Number from the Ministry of Finance
c. Nomor Surat Tanda Terdaftar / Registration
Certificate Number
d. Tahun Penugasan / Assignment Year
Kantor
a. Nama / Name
STTD.AP-23/PM.22/2018
2018
kuntan Publik / Public Accounting Firm (“KAP”'
KAP Purwantono, Sungkoro & Surja (Firma Anggota Ernst
& Young Global Limited) / Member of Ernst and Young
Global Limited
b. Nomor Surat Tanda Terdaftar /
Registration Certificate Number
STTD.KAP-03/PM.22/2018, tanggal 15 Januari 2018/dated
15 January 2018
Page 2 OCR 0.921
bo amar bank Perseroan akan mengirimkan dokumen-dokumen pendukung lainnya kepada OJK sesuai dengan ketentuan yang berlaku. Terima kasih atas perhatiannya. Hormat kami/ Yours faithfully, PT Bank Amar Indonesia Tbk AMAR BANK . BANK AMAR INDONESIA Tbk. KANTOR PUSAT Vishal Presiden Direktur / President Director | PT Bank Amar Indonesia Tbk | Kantor Cabang Jakarta Satrio | Menara Standard Chartered, Jl. Prof. DR. Satrio | No.164, RT4/RW4, Karet Semanggi, Setiabudi, Kota Jakarta Selatan 12930 Telp. (021) 23579899 (Hunting) - Fax. (021) 23579725 The Company will submit any other supporting documents to OJK in accordance with the prevailing regulations. Thank you for your kind attention.
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