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20241106_BIRD_Perubahan Profesi Penunjang_31754621.pdf
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Go To English Page Nomor Surat 175/CORSEC/BB/XI/2024 Nama Perusahaan PT Blue Bird Tbk Kode Emiten BIRD Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2024 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik (Signing Partner) yaitu Bapak Denny Susanto untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1. KAP MSI telah melaksanakan dan menyelesaikan jasa audit atas Laporan Keuangan Konsolidasian Perseroan dan entitas anak tahun buku 2023 sesuai dengan Surat Perikatan Audit untuk Tahun Buku 2023 No. 047/VIII/2023/GA/DES/Msld-E2 yang ditandatangani Perseroan tanggal 30 Oktober 2023 dan telah menerbitkan laporan opini auditor independen mengenai kewajaran laporan keuangan konsolidasian Perseroan dan entitas anak tahun buku 2023 pada tanggal 28 Maret 2024. 2. Dalam melaksanakan proses audit tahun buku 2023, KAP MSI telah melakukan komunikasi dengan Komite Audit sesuai yang diwajibkan dalam Standar Auditing No. 380 yang ditetapkan oleh Institut Akuntan Publik Indonesia (IAPI), dan peraturan OJK. 3. Sesuai dengan Peraturan OJK No. 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik dalam kegiatan Jasa Keuangan, KAP MSI telah menyampaikan konfirmasi bahwa KAP MSI tidak mempunyai hubungan langsung dengan Perseroan atau dengan pejabat di lingkungan Perseroan yang menjalankan fungsi financial reporting oversight role yang dapat mengganggu independensinya. 4. Selama tahun buku 2023-2024, KAP MSI tidak memberikan jasa non-audit kepada Grup Perseroan yang dapat mengganggu independensi. 5. Berdasarkan Peraturan Menteri Keuangan dan Peraturan OJK, KAP MSI masih memenuhi persyaratan legalitas apabila ditunjuk kembali menjadi auditor independen Perseroan untuk tahun buku 2024. 6. KAP MSI masih dikehendaki untuk ditunjuk kembali sebagai auditor independen Perseroan untuk tahun buku 2024. Demikian untuk diketahui. Hormat Kami, PT Blue Bird Tbk Jusuf Salman Corporate Secretary PT Blue Bird Tbk Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng, Telepon : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com Nama Pengirim Jusuf Salman Jabatan Corporate Secretary Tanggal dan Waktu 06-11-2024 17:56
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Lampiran 1. Form 01.01 - Laporan Penunjukan AP-KAP.pdf
Dokumen ini merupakan dokumen resmi PT Blue Bird Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Blue Bird Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 175/CORSEC/BB/XI/2024 Issuer Name PT Blue Bird Tbk Issuer Code BIRD Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 13 June 2024 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing Partner), namely: Mr. Denny Susanto To conduct an audit of the company's financial statements ending on 31 December 2024 The decision to change the Issuer’s Public Accountant was based on the following considerations: 1. KAP MSI has carried out and completed audit services on the Consolidated Financial Statements of the Company and its subsidiaries for the financial year 2023 in accordance with the Audit Engagement Letter for Financial Year 2023 No. 047/VIII/2023/GA/DES/Msld-E2 signed by the Company on October 30, 2023 and has issued an independent auditor's opinion report on the fairness of the consolidated financial statements of the Company and its subsidiaries for the financial year 2023 on March 28, 2024. 2. In carrying out the audit process for fiscal year 2023, KAP MSI has communicated with the Audit Committee as required in Auditing Standard No. 380 established by the Indonesian Institute of Certified Public Accountants (IAPI), and OJK regulations. 3. In accordance with OJK Regulation No. 9 of 2023 on the Use of Public Accountant Services and Public Accounting Firm in Financial Services activities, KAP MSI has submitted confirmation that KAP MSI has no direct relationship with the Company or with officials within the Company who perform financial reporting oversight roles that may interfere with its independence. 4. During the 2023-2024 financial year, KAP MSI did not provide non-audit services to the Company Group which may interfere with independence. 5. Based on the Minister of Finance Regulation and OJK Regulation, KAP MSI still meets the legal requirements if re- appointed as the Company's independent auditor for the financial year 2024. 6. KAP MSI is still desired to be re-appointed as the Company's independent auditor for the financial year 2024. Thus to be informed accordingly. Respectfully, PT Blue Bird Tbk Jusuf Salman Corporate Secretary PT Blue Bird Tbk Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng, Phone : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com Sender Name Jusuf Salman Function Corporate Secretary Date and Time 06-11-2024 17:56
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Attachment 1. Form 01.01 - Laporan Penunjukan AP-KAP.pdf
This is an official document of PT Blue Bird Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Blue Bird Tbk is fully responsible for the information contained within this
document.
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Kantor Akuntan Publik Mirawati Sensi Idris
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MSI
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Menteri Keuangan
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Jusuf Salman
· Corporate Secretary
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Denny Susanto To
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Minister of Finance Regulation and OJK Regulation
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