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20230803_DNRK_Rencana Penyampaian Laporan Keuangan_31357759.pdf
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Go To English Page Nomor Surat S47190DIR01 Nama Perusahaan PT Danareksa (Persero) Kode Emiten DNRK Lampiran 1 Perihal Rencana Penyampaian Laporan Keuangan Kuartal II 2023 yang Diaudit Merujuk kepada Peraturan Bursa No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini disampaikan PT Danareksa (Persero) akan melakukan penyampaian Laporan Keuangan Kuartal II untuk tahun buku 2023 yang Diaudit oleh Akuntan Publik. Informasi Lain Dengan hormat, Merujuk pada: 1. Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten Atau Perusahaan Publik ( POJK 14/2022 ), 2. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi ( Peraturan I-E BEI ) Dalam rangka memenuhi ketentuan Pasal 6 huruf (c) POJK 14/2022 dan Pasal III.1.1.5.2. Peraturan I-E BEI, bersama ini kami sampaikan bahwa berdasarkan Surat No. S-47/223/OS-ACC-CF tanggal 7 Juni 2023 hal: Persetujuan Penunjukan KAP Amir Abadi Jusuf, Aryanto, Mawar Rekan ( RSM Indonesia ) sebagai Pelaksana Jasa Audit Laporan Keuangan PT Danareksa (Persero) per 30 Juni 2023, PT Danareksa (Persero) ( Danareksa ) telah menunjuk RSM Indonesia sebagai auditor untuk mengaudit Laporan Keuangan Konsolidasian Danareksa periode 30 Juni 2023 dengan tujuan untuk melaksanakan penerbitan surat berharga di pasar modal dalam rangka memenuhi kebutuhan penghimpunan dana Danareksa. Adapun progres audit sampai dengan surat ini diterbitkan adalah sebagai berikut: - Finalisasi laporan konsultan pendukung (KJPP dan aktuaris). - Penyelesaian pemeriksaan substantif di seluruh entitas grup. Dengan demikian berdasarkan peraturan yang berlaku, kami akan menyampaikan Laporan Keuangan Konsolidasian Auditedperiode 30 Juni 2023 paling lambat pada akhir bulan ketiga setelah tanggal laporan keuangan tengah tahunan. Demikian kami sampaikan, atas perhatian yang diberikan, kami ucapkan terimakasih. Demikian untuk diketahui. Hormat Kami, PT Danareksa (Persero) Agrie Pratama Jakaria Corporate Communication Department Head PT Danareksa (Persero) Menara Danareksa, Lantai 20 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001, www.danareksa. Nama Pengirim Agrie Pratama Jakaria
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Jabatan Corporate Communication Department Head
Tanggal dan Waktu 03-08-2023 16:55
Lampiran 1. S 47 190 DIR 01.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S47190DIR01
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Submission Plan of Audited Second Quarter 2023 Financial Statements
According to Indonesia Stock Exchange regulation No. 1-E Concerning The Obligation of Information Submission PT
Danareksa (Persero) will submit Second Quarter Financial Statement for the 2023 fiscal year, which will be Audited by
Public Accountant.
Other Information
Sincerely, Referring to: 1. Financial Services Authority Regulation Number 14/POJK.04/2022 concerning the Submission
of Periodic Financial Statements of Issuers or Public Companies ("POJK 14/2022"), 2. Decree of the Board of Directors
of PT Bursa Efek Indonesia No. Kep-00066/IDX/09-2022 concerning Amendments to Regulation Number I-E concerning
Information Submission Obligations ("IDX I-E Regulations") In order to comply with the provisions of Article 6 letter (c)
POJK 14/2022 and Article III.1.1.5.2. IDX I-E Regulation, we hereby inform you that based on Letter No. S-47/223/OS-
ACC-CF dated June 7, 2023 Regarding: Approval of the Appointment of KAP Amir Abadi Jusuf, Aryanto, Mawar ; Rekan
("RSM Indonesia") as Auditor of Financial Statement Audit Services of PT Danareksa (Persero) as of June 30, 2023, PT
Danareksa (Persero) ("Danareksa") has appointed RSM Indonesia as auditor to audit Danareksa Consolidated Financial
Statements for the period June 30, 2023 with the aim of carrying out the issuance of securities in the capital market in
order to meet the needs of Danareksa's fund raising. The progress of the audit until this letter is issued is as follows: -
Finalization of reports of supporting consultants (KJPP and Actuary). - Completion of substantive checks across group
entities. Hence, based on applicable regulations, we will submit the Audited Consolidated Financial Statements for the
period of June 30, 2023 no later than the end of the third month after the semi-annual financial statement date. We
sincerely thank you for the attentions and support.
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Agrie Pratama Jakaria
Corporate Communication Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 20 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001, www.danareksa.
Sender Name Agrie Pratama Jakaria
Function Corporate Communication Department Head
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Date and Time 03-08-2023 16:55
Attachment 1. S 47 190 DIR 01.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) is fully responsible for the information
contained within this document.
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