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20231026_BPII_Perubahan Profesi Penunjang_31482167.pdf
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Nomor Surat 034/BPI/DIR/X/2023
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 23 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny Erwin &
Sumargo dengan Akuntan Publik (Signing Partner) yaitu Bapak Erwin A. Winata, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 15 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 021-520022, www.bpinternasional.com
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 26-10-2023 15:57
Lampiran 1. Cover laporan penunjukkan KAP-AP BPII 2023.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/BPI/DIR/X/2023
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 October 2023 Date of signature of work
engagement 23 October 2023 , The Company decided to use the services of a Public Accounting Firm: Hendrawinata
Hanny Erwin & Sumargo with Public Accountant (Signing Partner) ,namely: Mr. Erwin A. Winata, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 15 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 021-520022, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 26-10-2023 15:57
Attachment 1. Cover laporan penunjukkan KAP-AP BPII 2023.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
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