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20231011_MEGA_Perubahan Profesi Penunjang_31447907_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.939
Head Office Menara Bank Mega, JL Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T 46221 7917 5000 F 462217918 7100 www.bankmega.com Jakarta, 10 Oktober 2023 Nomor : 195/DIRBM-COAF/2023 Lampiran : 1 berkas Perihal : Laporan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Up: Bp. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Dengan hormat, Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan tanggal 24 Februari 2023, yang menyetujui pemberian wewenang dan kuasa kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik yang terdaftar di Otoritas Jasa keuangan, maka pada tanggal 20 September 2023 Dewan Komisaris telah menunjuk Kantor Akuntan Publik (KAP) Amir Abadi Jusuf, Aryanto, Mawar & Rekan serta Akuntan Publik (AP) Bapak Bimo Iman Santoso untuk melakukan audit atas laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 sesuai dengan Memo Dinas Dewan Komisaris No. MD.019/KOMISARIS/23. Terlampir kami sampaikan dokumen pendukung sebagai berikut : 1. Memo Dinas Dewan Komisaris Penunjukan Kantor Akuntan Publik (KAP) Periode Tahun Buku 2023 2. Surat Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik beserta Rekomendasi Komite Audit dalam penunjukkan AP dan/atau KAP 3. Risalah Rapat Umum Pemegang Saham Tahunan No.07 tanggal 24 Februari 2023, Mata Acara Rapat Keempat yang menyebutkan bahwa “Memberikan wewenang dan kuasa kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik yang terhadap keuangan Perseroan tahun buku 2023 (dua ribu dua puluh tiga) dengan memperhatikan rekomendasi dari Komite Audit untuk mendapatkan auditor dengan kualitas dan harga terbaik” 4. Perjanjian Kerja antara PT Bank Mega Tbk dengan KAP. Demikian kami sampaikan dan atas perhatian serta kerjasamanya diucapkan terima kasih. PT. BANK MEGA Tbk. Kantor Pusat Pauh aU Ylini Lastianto Christiana M. Damanik Direktur - Corporate Secretary Tembusan: - Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia CD/Safrl Lk
Page 2 OCR 0.919
Head Office Menara Bank Mega, Jl. Kapten Tendean Kav.12-14A Jakarta 12790 BANKMEGA T-62 21791715000 F62 217918 7100 Jakarta, October 10'" 2023 www:-bankmaga:eom No : 195/DIRBM-COAF/2023 Attch 11 File Re : Change of Public Accountant To. Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo, Kementrian Keuangan RI Jl. Lapangan Banteng Timur No. 3-4 Jakarta Attn. Mr.Inarno Djajadi Executive Head of Capital Market Dear Sirs, Based on the results of the Annual General Meeting of Shareholders held on February 24'" 2023, which approved the granting of authority and power to the Board of Commissioners to appoint a Public Accounting Firm registered with the Financial Services Authority, then on September 20" 2023 the Board of Commissioners has appointed Public Accounting Firm (KAP) Amir Abadi Jusuf, Aryanto, Mawar & Rekan and Public Accountant (AP) Mr. Bimo Iman Santoso to conduct an audit of company financial statement for the year ended December 31st 2023 in accordance with the Board of Commissioners Memo No. MD.019/KOMISARIS/23. Attached we convey the following supporting documents : 1. Memo of the Board of Commissioners for the Appointment of Public Accounting Firms (KAP) for the Fiscal Year 2023 Period 2. Letter on the Appointment of Public Accountants and/or Public Accounting Firms along with Audit Committee Recommendations in the appointment of AP and/or KAP 3. Minutes of Annual General Meeting of Shareholders No.07 dated February 24" 2023, Fourth Meeting Agenda which stated that “Granting authority and power to the Board of Commissioners to appoint a Public Accounting Firm for the Company finances for the financial year 2023 (two thousand twenty three) by taking into recommendations from the Audit Committee to obtain auditors with the best guality and price" 4. Agreement between PT Bank Mega Tbk and KAP. Thank you for your attention and cooperation. PT. BANK MEGA Tbk. Head Office c MAL uni Lastianto Christiana M. Damanik irector Corporate Secretary cDisari di |
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}