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20231020_BSWD_Perubahan Profesi Penunjang_31460343.pdf
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Nomor Surat 060/KP-BD/SPE-IDX/IY/X/2023
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 September 2023 Tanggal tanda tangan perikatan
kerja pada 17 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Florus Daeli untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Telepon : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Nama Pengirim Hary Suryawan Dwiputra
Jabatan Kepala Divisi Human Capital
Tanggal dan Waktu 20-10-2023 10:21
Lampiran 1. 01.Penunjukan kantor akuntan.pdf
2. KAP 31 Des 2023.pdf
Dokumen ini merupakan dokumen resmi Bank of India Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank of India Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 060/KP-BD/SPE-IDX/IY/X/2023
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 September 2023 Date of signature of work
engagement 17 October 2023 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Florus Daeli To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Phone : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Sender Name Hary Suryawan Dwiputra
Function Kepala Divisi Human Capital
Date and Time 20-10-2023 10:21
Attachment 1. 01.Penunjukan kantor akuntan.pdf
2. KAP 31 Des 2023.pdf
This is an official document of Bank of India Indonesia Tbk that does not require a signature as it was generated
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