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20231008_BAFI_Perubahan Profesi Penunjang_31446382.pdf
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Nomor Surat BAF/262/CP/X/2023
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 September 2023 Berdasarkan
Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Imelda & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Ibu Erny Sandjaja untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Penunjukan KAP dan AP tersebut telah disetujui oleh Pemegang Saham dalam Keputusan Sirkuler Pemegang Saham
dengan mempertimbangkan usulan Dewan Komisaris. Usulan penunjukan yang diajukan oleh Dewan Komisaris telah
memperhatikan rekomendasi Komite Audit. Perjanjian Kerja antara Perseroan dengan KAP telah ditandatangani tanggal
27 September 2023
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Imelda & Rekan yang
telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 01 Januari 2022 sampai dengan 31
Desember 2022.
Demikian untuk diketahui.
Hormat Kami,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Nama Pengirim Puji Arianti
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2023 18:38
Lampiran 1. 262 - OJK - Laporan Penunjukan AP dan KAP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. BAF/262/CP/X/2023
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 September 2023 Based on: GMS Approval
, The Company decided to use the services of a Public Accounting Firm: Imelda & Rekan with Public Accountant
(Signing Partner), namely: Mrs. Erny Sandjaja To conduct an audit of the company's financial statements ending on 31
December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
The appointment of the Public Accounting Firm has approved by the shareholders in the Circular Resolutions of the
Shareholders by considering the proposal of the Board of Commissioners. The proposal for the appointment submitted
by the Board of Commissioners has taken into account the recommendations of the Audit Committee. The engagement
agreement between the Company and KAP was signed on September 27, 2023.
Previously, the Issuer had appointed Imelda & Rekan as their Public Accounting Firm for the audit of the financial
statement for the year ended 01 January 2022 to 31 December 2022.
Thus to be informed accordingly.
Respectfully,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Sender Name Puji Arianti
Function Corporate Secretary
Date and Time 09-10-2023 18:38
Attachment 1. 262 - OJK - Laporan Penunjukan AP dan KAP 2023.pdf
This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bussan Auto Finance is fully responsible for the information
contained within this document.
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