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20230904_BMHS_Perubahan Profesi Penunjang_31396038.pdf
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Nomor Surat 074-K/CORSEC/BMHS/IX/2023
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
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 Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Susanto Bong, SE, Ak, CPA, CA 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
Dalam memberikan jasa audit AP dan KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan dapat melaksanakan audit
secara independent, kompeten, professional dan objektif, serta menggunakan kemahiran professional secara cermat
dan seksama (due professional care)
2. Ruang Lingkup Audit
Ruang lingkup audit yang dilakukan AP dan KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan meliputi
pelaksanaan audit atas Laporan Keuangan Perseroan dan memberikan opini kewajaran dalam laporan keuangan sesuai
dengan pedoman akuntansi yang berlaku di Indonesia.
3. Imbalan Jasa Audit
Imbalan jasa audit yang ditawarkan AP dan KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan adalah dalam nilai
wajar.
4. Keahlian dan pengalaman AP, KAP dan Tim Audit dari KAP
Mempertimbangkan AP dan KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan memiliki keahlian dan pengalaman
dalam melaksanakan audit dan termasuk dalam 10 (sepuluh) Kantor Akuntan Publik terbesar yang terdaftar di Otoritas
JasaKeuangan (OJK). Keahlian dan pengalamandari AP, KAP dan Tim Audit dari KAP Tanubrata, Sutanto, Fahmi,
Bambang dan Rekan secara umum dinilai kompeten dan berpengalaman
5. Metodologi, teknik dan sarana audit yang digunakan KAP
Mempertimbangkan KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan yang berafiliasi dengan BDO International.
Metodologi,teknik, dan sarana audit yang digunakan oleh KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan telah
sesuai dengan standar audit yang berlaku di Indonesia dan secara umum dinilai memadai.
6. Manfaat fresh eye perspectives yang akan diperoleh melalui penggantian AP, KAP dan Tim Audit dari KAP
Manfaat fresh eye prespective diperoleh dari rotasi AP dan tim Audit dari KAP. Akuntan Publik yang bertanggung jawab
atas audit laporan keuangan tahun 2020-2022 adalah sebagai berikut:
Tahun K A Akuntan
2020 P
K A P P T a n u b ru a t a , b u t a n t ol ,
S F a h im i , B ka m b a n g d a n R e k a n
Bapak Susanto Bong, SE, AK, CPA,
2021 C
K A P T a n u b r a t a , S uAt a n t o , F a h m i , B a m b a n g d a n R e k a n
Bapak Susanto Bong, SE, AK, CPA,
2022 C
K A P T a n u b r a t a , S uAt a n t o , F a h m i , B a m b a n g d a n R e k a n
Bapak Maradona Manurung, SE, AK, CPA, CA
7. Potensi resiko atas penggunaan jasa audit oleh KAP yang sama secara berturut-turut untuk kurun waktu yang cukup
Panjang Berdasarkan pembahasan pada butir 6 di atas, tidak terdapat potensi risiko dari penggunaan jasa audit oleh
KAP yang sama secara berturut-turut.
8. Hasil evaluasi terhadap pelaksanaan pemberian jasa audit atas informasi keuangan historis tahunan oleh AP dan
KAP pada periode sebelumnya adalah baik
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Demikian untuk diketahui.
Hormat Kami,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Telepon : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Nama Pengirim Josephine Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2023 17:10
Lampiran 1. Surat Pengantar Penunjukan KAP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bundamedik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bundamedik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074-K/CORSEC/BMHS/IX/2023
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
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: Tanubrata Sutanto Fahmi Bambang dan Rekan with
Public Accountant (Signing Partner), namely: Mr. Susanto Bong, SE, Ak, CPA, CA 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 Public Accountant, Public Accounting Firm and Insiders of Public Accounting Firm
.In providing audit services for AP and KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan can carry out audit
independent, competent, professional, and objective, also use professional skills careful and through (due professional
care).
2. Scope of the Audit
The scope of the audit conducted by AP and KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan includes auditing
the Company's Financial Statements and providing fairness opinions in financial statements accordance with accounting
guidelines applicable in Indonesia.
3. Audit Service Fees
The fee for audit services offered by AP and KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan is in fair value.
4. Expertise and experience of Public Accountant, Public Accounting Firm and Audit Team from Public Accounting Firm
Considering that AP and KAP Tanubrata, Sutanto, Fahmi, Bambang dan Rekan have expertise and experience in
conducting audits and are included in the 10 (ten) largest Public Accounting Firms registered with the Financial Services
Authority (OJK). Expertise and experience from AP, KAP and Audit Team from KAP Tanubrata, Sutanto, Fahmi,
Bambang dan Rekan are generally considered competent and experienced.
5. Methodology, techniques and audit facilities used by Public Accounting Firm
International. The audit methodology, techniques, and tools used by KAP Tanubrata, Sutanto, Fahmi, Bambang dan
Rekan are in accordance with applicable auditing standards in Indonesia and are generally considered adequate.
6. The benefits of fresh eye perspectives that will be obtained through the replacement of the Public Accountant, Public
Accounting Firm and the Audit Team from the Public Accounting Firm
The benefits of a fresh eye perspective are obtained from the rotation of the AP and the Audit team from the KAP. The
Public Accountants responsible for auditing the 2020-2022 financial statements are as follows:
Year K A P
Public
2020 K A P c T a cn u b r oa t a , u S un t a n tt o ,
A a F a h nm i , t B a m b a n g d a n R e k a n
Bapak Susanto Bong, SE, AK, CPA,
2021 C
K A P T a n u b r a t a , S uAt a n t o , F a h m i , B a m b a n g d a n R e k a n
Bapak Susanto Bong, SE, AK, CPA,
2022 C
K A P T a n u b r a t a , S uAt a n t o , F a h m i , B a m b a n g d a n R e k a n
Bapak Maradona Manurung, SE, AK, CPA, CA
7. Potential risk of using audit services by the same Public Accounting Firm in a row for a fairly long period of time
Based on the discussion in point 6 above, there is no potential risk from the use of audit services by the same KAP
consecutively.
8. The evaluation of implementation provision audit services on annual historical financial information by AP and KAP in
Thus to be informed accordingly.
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Respectfully,
PT Bundamedik Tbk
Josephine Tobing
Corporate Secretary
PT Bundamedik Tbk
Jl. Teuku Cik Ditiro No. 28, Menteng
Phone : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id
Sender Name Josephine Tobing
Function Corporate Secretary
Date and Time 04-09-2023 17:10
Attachment 1. Surat Pengantar Penunjukan KAP 2023.pdf
This is an official document of PT Bundamedik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bundamedik Tbk is fully responsible for the information
contained within this document.
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