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20230721_BMTP_Perubahan Profesi Penunjang_31343487.pdf
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Go To English Page Nomor Surat DIR/426/2023 Nama Perusahaan PT Bank Mandiri Taspen Kode Emiten BMTP Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Lucy Suhenda untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1. Merupakan KAP Big 4 dengan Klasifikasi A dan Terdaftar sebagai KAP di OJK serta mempunyai Ijin Praktik yang masih berlaku dari Kementerian Keuangan. 2. Telah berpengalaman dalam melakukan audit terhadap berbagai lembaga keuangan, Perbankan dan Perusahaan besar. 3. Selain melakukan audit atas laporan keuangan untuk tahun buku 2023 juga memberikan Management Letter yang memuat hasil pemeriksaan auditor atas struktur pengendalian intern dan pelaksanaannya, serta penerapan atas semua peraturan perundangan yang berlaku. 4. Merupakan KAP yang baru dan belum pernah melakukan audit laporan keuangan Bank sehingga dapat memberikan masukan baru bagi Bank Informasi Lain Akta Pernyataan Keputusan Para Pemegang Saham PT Bank Mandiri Taspen beserta pengesahannya dari Kementerian Hukum dan HAM Republik Indonesia sedang dalam Proses di Notaris Zulkifli Harahap, SH Demikian untuk diketahui. Hormat Kami, PT Bank Mandiri Taspen Errinto Sahat Pahala Pardede Division Head Corporate Secretary & legal PT Bank Mandiri Taspen Jl. Cikini Raya No.42 Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id Nama Pengirim Errinto Sahat Pahala Pardede Jabatan Division Head Corporate Secretary & legal Tanggal dan Waktu 21-07-2023 17:43
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Lampiran 1. COVERNOTE RUPS BMTP TGL. 27 JUNI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. DIR/426/2023 Issuer Name PT Bank Mandiri Taspen Issuer Code BMTP Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Tanudiredja, Wibisana, Rintis & Rekan with Public Accountant (Signing Partner), namely: Mrs. Lucy Suhenda 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. Is a Big 4 KAP with Classification A and is registered as a KAP at the OJK as well have a valid Practice Permit from the Ministry of Finance. 2. Has experience in conducting audits of various financial institutions, Banking and large companies. 3. In addition to conducting an audit of the financial statements for the 2023 financial year, it also provides Management Letter containing the results of the auditor's examination of the control structure internal control and its implementation, as well as the application of all applicable laws and regulations apply. 4. Is a new KAP and has never audited the Bank's financial statements so as to provide new input for the Bank Other Information: The Deed of Statement of Decision of the Shareholders of PT Bank Mandiri Taspen and its ratification from the Ministry of Law and Human Rights of the Republic of Indonesia is in process at Notary Zulkifli Harahap, SH Thus to be informed accordingly. Respectfully, PT Bank Mandiri Taspen Errinto Sahat Pahala Pardede Division Head Corporate Secretary & legal PT Bank Mandiri Taspen Jl. Cikini Raya No.42 Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id Sender Name Errinto Sahat Pahala Pardede Function Division Head Corporate Secretary & legal Date and Time 21-07-2023 17:43
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Attachment 1. COVERNOTE RUPS BMTP TGL. 27 JUNI 2023.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
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