Back to announcement
20230914_PNBN_Perubahan Profesi Penunjang_31410338.pdf
Other Text extracted PNBNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 014/KOM/PDO/23
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 05 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Imelda & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Fonny Alimin untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman G. Munte
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2023 15:31
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 014/KOM/PDO/23
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 August 2023 Date of signature of work
engagement 05 September 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Imelda
& Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Fonny Alimin To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman G. Munte
Function Corporate Secretary
Date and Time 15-09-2023 15:31
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.