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20230825_BNBA_Perubahan Profesi Penunjang_31383795.pdf
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Nomor Surat 097/OJK/DIR/VIII/2023
Nama Perusahaan Bank Bumi Arta Tbk
Kode Emiten BNBA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 21 Juli 2023 Tanggal tanda tangan perikatan kerja pada
21 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanuderedja, Wibisana, Rintis &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Jimmy Pangestu untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bank Bumi Arta Tbk
Lyvinia Sari
Corporate Secretary
Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Telepon : 2300-455, Fax : 310-2632, www.bankbba.co.id
Nama Pengirim Lyvinia Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2023 16:10
Lampiran 1. Surat Laporan Penunjukan AP dan KAP 2023.pdf
Dokumen ini merupakan dokumen resmi Bank Bumi Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Bumi Arta Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 097/OJK/DIR/VIII/2023
Issuer Name Bank Bumi Arta Tbk
Issuer Code BNBA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 21 July 2023 Date of signature of work
engagement 21 August 2023 , The Company decided to use the services of a Public Accounting Firm: Tanuderedja,
Wibisana, Rintis & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Jimmy Pangestu To conduct an audit of
the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Bank Bumi Arta Tbk
Lyvinia Sari
Corporate Secretary
Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Phone : 2300-455, Fax : 310-2632, www.bankbba.co.id
Sender Name Lyvinia Sari
Function Corporate Secretary
Date and Time 28-08-2023 16:10
Attachment 1. Surat Laporan Penunjukan AP dan KAP 2023.pdf
This is an official document of Bank Bumi Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Bumi Arta Tbk is fully responsible for the information
contained within this document.
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