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20230927_BTPN_Perubahan Profesi Penunjang_31423616.pdf
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Nomor Surat S.504/DIR/CCS/IX/2023
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 April 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 25 September 2023 Tanggal tanda tangan perikatan
kerja pada Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Ibu Novie, S.E., CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Informasi Lain
Berdasarkan rekomendasi Komite Audit Nomor M.006/AC/IX/2023 tanggal 6 September 2023, sesuai Keputusan
Sirkuler Dewan Komisaris Perseroan Nomor PS/BOC/043/IX/2023 tanggal 25 September 2023, Dewan Komisaris atas
kuasa dari RUPST menetapkan NOVIE untuk tetap bertugas sebagai AP Penanggungjawab audit terhadap PT BANK
BTPN Tbk untuk tahun buku yang berakhir pada 31 Desember 2023.
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 21:47
Lampiran 1. S.504 - Penggantian Penunjukan AP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.504/DIR/CCS/IX/2023
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 April 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 25 September 2023 Date of signature of work
engagement , The Company decided to use the services of a Public Accounting Firm: Siddharta Widjaja & Rekan with
Public Accountant (Signing Partner) ,namely: Mrs. Novie, S.E., CPA To conduct an audit of the company's financial
statements ending on 31 December 2023
Other Information:
Based on the recommendation of Audit Committee Number M.006/AC/IX/2023 dated 6 September 2023 and Circular
Resolution of Board of Commissioners of the Company Number PS/BOC/043/IX/2023 dated 25 September 2023, Board
of Commissioners under the authority as delegated by AGMS has determined NOVIE to be assigned as the AP in
charge of audit towards PT BANK BTPN Tbk for the financial year ended on 32 December 2023.
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 27-09-2023 21:47
Attachment 1. S.504 - Penggantian Penunjukan AP 2023.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
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