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20241107_MEGA_Perubahan Profesi Penunjang_31755195.pdf
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Nomor Surat 451/FICO/24
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 01 Maret 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 26 September 2024 Tanggal tanda tangan perikatan
kerja pada 25 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf,
Aryanto, Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Bimo Iman Santoso untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2024 17:07
Lampiran 1. Akta RUPS Bank Mega Tanggal 01 Maret 2024.pdf
2. Surat Penunjukkan Auditor 2024-to OJK.pdf
3. Surat Perjanjian dan self assesment RSM 2024.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 451/FICO/24
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 01 March 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 26 September 2024 Date of signature of work
engagement 25 October 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Bimo Iman Santoso To conduct
an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 07-11-2024 17:07
Attachment 1. Akta RUPS Bank Mega Tanggal 01 Maret 2024.pdf
2. Surat Penunjukkan Auditor 2024-to OJK.pdf
3. Surat Perjanjian dan self assesment RSM 2024.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Amir Abadi Jusuf
p.1
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Mawar & Rekan
p.1 ×2
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org
Christiana Maria Damanik
· Corporate Secretary
p.1 ×3
unresolved
person
Bimo Iman Santoso To
p.2 ×4
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