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20230705_BBLD_Perubahan Profesi Penunjang_31337501.pdf
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Nomor Surat 300/DIR-BNF/VII/2023
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
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 Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Darmenta Pinem, S.E,CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Perubahan Kantor Akuntan Publik dilakukan dalam rangka memenuhi Keputusan Dewan Komisioner OJK Nomor KEP-
4/NB.1/2023 tentang Pengenaan Sanksi Administratif Berupa Pembatalan Surat Tanda Terdaftar atas nama KAP
Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Rekan, dimana KAP Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Rekan dilarang
menerima penugasan baru di Sektor Jasa Keuangan
Informasi Lain
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Kosasih, Nurdiyaman,
Mulyadi, Tjahjo Rekan yang telah melakukan audit laporan keuangan tahunan per tanggal 31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 16:49
Lampiran 1. OJK Laporan Penunjukan KAP.pdf
2. Covernote RUPS 19 Juni 2023.pdf
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Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 300/DIR-BNF/VII/2023
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 2
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: Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
Rekan with Public Accountant (Signing Partner), namely: Mr. Darmenta Pinem, S.E,CPA 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:
Change in the Public Accounting Firm is made by the Company referring to the Decree of the OJK Board of
Commissioners Number KEP-4/NB.1/2023 concerning the Imposition of Administrative Sanctions in the Form of
Cancellation of Registered Certificates on behalf of KAP Kosasih, Nurdiyaman, Mulyadi, Tjahjo &Rekan, where KAP
Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Rekan are prohibited from accepting new assignments in the Financial Services
Sector
Other Information:
Previously, the Issuer had appointed Kosasih, Nurdiyaman, Mulyadi, Tjahjo Rekan as their Public Accounting Firm for
the audit of the financial statement for the year ended 31 December 2022
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 05-07-2023 16:49
Attachment 1. OJK Laporan Penunjukan KAP.pdf
2. Covernote RUPS 19 Juni 2023.pdf
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This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
contained within this document.
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