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20230918_PNLF_Perubahan Profesi Penunjang_31411112.pdf
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Nomor Surat 063/IX/PF/2023
Nama Perusahaan Panin Financial Tbk
Kode Emiten PNLF
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Soaduon Tampubolon untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
1. Independensi AP, KAP dan Orang Dalam KAP
2. Ruang Lingkup Audit
3. Imbalan Jasa Audit
4. Keahlian dan pengalaman AP, KAP dan Tim Audit dari KAP
5. Metodologi, teknik dan sarana audit yang digunakan KAP
Demikian untuk diketahui.
Hormat Kami,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Life Center 7th Floor, Jl.Letjend S Parman Kav 91 Jakarta Barat
Telepon : 25566822, Fax : 25566818, nihil
Nama Pengirim Marwan Noor
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2023 16:21
Lampiran 1. 063-IX-PF-2023.pdf
2. CV PANIN FINANCIAL RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi Panin Financial Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panin Financial Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/IX/PF/2023
Issuer Name Panin Financial Tbk
Issuer Code PNLF
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Anwar & Rekan with Public Accountant (Signing
Partner), namely: Mr. Soaduon Tampubolon 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:
1. Independence of AP, KAP and KAP Insiders
2. Audit Scope
3. Audit Service Fees
4. Expertise and experience of AP, KAP and Audit Team from KAP
5. Methodology, techniques and audit facilities used by KAP
Thus to be informed accordingly.
Respectfully,
Panin Financial Tbk
Marwan Noor
Corporate Secretary
Panin Financial Tbk
Gedung Panin Life Center 7th Floor, Jl.Letjend S Parman Kav 91 Jakarta Barat
Phone : 25566822, Fax : 25566818, nihil
Sender Name Marwan Noor
Function Corporate Secretary
Date and Time 19-09-2023 16:21
Attachment 1. 063-IX-PF-2023.pdf
2. CV PANIN FINANCIAL RUPST 2023.pdf
This is an official document of Panin Financial Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panin Financial Tbk is fully responsible for the information
contained within this document.
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