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20231018_BANK_Perubahan Profesi Penunjang_31459662.pdf
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Nomor Surat S.029.BOD/10.2023
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 13 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 16 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Yasir untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Telepon : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id
Nama Pengirim Indira Indah Prameshwari
Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2023 17:01
Lampiran 1. Cover Letter- Penunjukan KAP Periode 2023_E016.pdf
2. Risalah RUPST 21 Juni 2023_bhs.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.029.BOD/10.2023
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 13 October 2023 Date of signature of work
engagement 16 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Yasir To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Indira Indah Prameshwari
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id
Sender Name Indira Indah Prameshwari
Function Corporate Secretary
Date and Time 18-10-2023 17:01
Attachment 1. Cover Letter- Penunjukan KAP Periode 2023_E016.pdf
2. Risalah RUPST 21 Juni 2023_bhs.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah Tbk is fully responsible for the information
contained within this document.
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