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20231012_BYAN_Perubahan Profesi Penunjang_31448367.pdf
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Nomor Surat 1152DIROJKX2023
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 April 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 31 Juli 2023 Tanggal tanda tangan perikatan kerja pada
29 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis, &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Toto Harsono untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 13-10-2023 15:44
Lampiran 1. CL Penunjukan KAP AP 2023 BYAN.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1152DIROJKX2023
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 April 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 31 July 2023 Date of signature of work
engagement 29 September 2023 , The Company decided to use the services of a Public Accounting Firm: Tanudiredja,
Wibisana, Rintis, & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Toto Harsono To conduct an audit of
the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 13-10-2023 15:44
Attachment 1. CL Penunjukan KAP AP 2023 BYAN.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
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