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20241025_BUKA_Perubahan Profesi Penunjang_31749477_lamp5.pdf

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Page 1 
                                                               Jakarta, 25 Oktober/October 2024

     No: 769/BL/CORSEC/SURAT/X/2024

     Kepada Yth./To :
     Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
     Gedung Sumitro Djojohadikusumo
     Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
     U.p. Kepala Eksekutif Pengawas Pasar Modal

     Perihal/   :   Laporan Penunjukan Akuntan Publik (“AP”) dan/atau Kantor
     Subject        Akuntan Publik (“KAP”) dalam rangka Audit atas Informasi Keuangan
                    Historis Tahunan PT BUKALAPAK.COM Tbk (“Perseroan”) untuk
                    Tahun Buku 2024/ Report on the Appointment of a Public Accountant (“AP”)
                    and/or Public Accounting Firm (“KAP”) for the Audit of PT BUKALAPAK.COM
                    Tbk (the “Company”) Annual Historical Financial Information for the
                    Financial Year 2023

Dengan hormat,                                     Dear Sir,

Merujuk kepada:                                    In accordance with:
1. Peraturan OJK No. 9 Tahun 2023 tentang          1. OJK Regulation No. 9 Year 2023 regarding
   Penggunaan Jasa Akuntan Publik dan                 the Use of Public Accountant and Public
   Kantor Akuntan Publik dalam Kegiatan               Accountant Firm Services in Financial
   Jasa Keuangan;                                     Services Activities;

2.     Surat Edaran OJK No. 18/SEOJK.03/2023       2. Circular    Letter  of  the   OJK    No.
       tentang Tentang Tata Cara Penggunaan           18/SEOJK.03/2023 regarding Procedures
       Jasa Akuntan Publik dan Kantor Akuntan         for Using Public Accountant Services and
       Publik dalam Kegiatan Jasa Keuangan            Public Accounting Firms in Financial
                                                      Services Activities

3.     Keputusan Rapat Umum Pemegang               3. Resolution adopted at the Company's
       Saham Tahunan (“RUPST”) Perseroan              Annual General Meeting of Shareholders
       yang diselenggarakan pada tanggal 25 Juni      (“AGMS”) convened on June 25th, 2024;
       2024;

4.     Rekomendasi dari Komite Audit Perseroan     4. Recommendation from the Company's Audit
       tertanggal 2 Oktober 2024; dan                 Committee dated October 2nd, 2024; and

5.     Persetujuan dari Dewan Komisaris            5. Approval from the Company's Board of
       Perseroan berdasarkan Keputusan Sirkuler       Commissioners       based     on Circular
       Sebagai Pengganti Rapat Dewan Komisaris        Resolutions in Lieu of a Meeting of the
       yang berlaku efektif pada tanggal 10           Board of Commissioners, which became
       Oktober 2024.                                  effective on October 10th, 2024.

Dengan ini, Perseroan melaporkan bahwa             The     Company      hereby   announces    the
Perseroan telah melakukan penunjukan AP            appointment of an AP and/or KAP for auditing
dan/atau KAP dalam rangka audit atas               the annual historical financial information of
informasi keuangan historis tahunan Perseroan      the Company for the 2024 financial year, with
untuk tahun buku 2024, dengan rincian              the following details:
sebagai berikut:
Page 2 
●   Tujuan Penunjukan & Jenis Perikatan          •   Purpose of Appointment & Type of Audit
    Posisi Audit:                                    Engagement Position:
    Jasa audit atas informasi keuangan               Audit services for the annual historical
    historis tahunan untuk Perseroan                 financial information of the Company

●   Nama KAP:                                    •   Name of KAP:
    Purwantono, Sungkoro dan Surja (firma            Purwantono, Sungkoro & Surja (a member
    anggota dari Ernst & Young Global                firm of Ernst & Young Global Limited)
    Limited)

●   Nomor STTD KAP:                              •   KAP Registration Number:
    STTD.KAP-03/PM.22/2018                           STTD.KAP-03/PM.22/2018

●   Tanggal STTD KAP:                            •   Date of KAP Registration:
    15 Januari 2018                                  January 15th, 2018

●   Tahun Penugasan KAP:                         •   Year of Assignment for the KAP:
    2024                                             2024
●   Nama AP (Signing Partner):                   •   Name of AP (Signing Partner):
    Tjoa Tjek Nien                                   Tjoa Tjek Nien

●   Nomor Registrasi AP dari Menteri:            •   Registration Number of the AP from the
    AP.1175                                          Minister:
                                                     AP.1175

●   Nomor STTD AP dan Tanggal STTD AP:           •   AP Registration Number and Date:
    STTD.AP-69/PM.22/2018     tanggal  5             STTD.AP-69/PM.22/2018 dated February
    Februari 2018                                    5th, 2018

●   Tanggal Perjanjian Kerja antara Perseroan    •   Date of the Agreement        between   the
    dan KAP:                                         Company and the KAP:
    11 Oktober 2024                                  October 11th, 2024

●   Nomor Dokumen Perjanjian Kerja antara        •   Document Number of the Agreement
    Pihak dan KAP:                                   between the Company and the KAP:
    583/BL-EY/R2R/EL/X/2024                          583/BL-EY/R2R/EL/X/2024

●   Imbalan Jasa Audit:                          •   Audit Service Fee:
    Rp3.675.000.000,00                               Rp3,675,000,000.00

●   Pihak yang Melakukan Rekomendasi             •   Party Making the Recommendation for the
    dalam Penunjukan AP dan KAP:                     Appointment of the AP and KAP:
    Komite Audit                                     Audit Committee

Sebagai kelengkapan laporan ini, Perseroan As supplement to this report, the Company
melampirkan       dokumen-dokumen         sebagai attached the following documents via form
berikut melalui Sistem Pelaporan Elektronik E016A in the Electronic Reporting System:
dengan form E016A:
1. Risalah RUPST Perseroan sebagaimana 1. Minutes of the Company's AGMS as set
     tercantum dalam Akta Berita Acara RUPST           forth in Deed of Minutes of the AGMS No.
     No. 36 tanggal 25 Juni 2024, yang dibuat          36 dated June 25th, 2024, made by Aryanti
     oleh Aryanti Artisari, S.H., M.Kn, notaris di     Artisari, S.H., M.Kn, notary in Jakarta;
Page 3 
     Jakarta;
2.   Rekomendasi dari Komite Audit Perseroan        2.   Recommendation from the Company's
     tertanggal 2 Oktober 2024 atas penunjukan           Audit Committee dated October 2nd, 2024
     AP dan/atau KAP;                                    regarding the appointment of AP and/or
                                                         KAP;
3.   Keputusan Sirkuler Sebagai Pengganti
     Rapat Dewan Komisaris yang berlaku             3.   Circular Resolutions in Lieu of Meeting of
     efektif pada tanggal 10 Oktober 2024 terkait        the Board of Commissioners, which
     persetujuan penunjukan AP dan/atau KAP;             become effective on October 10th, 2024 in
                                                         regards to the approval for appointment of
4.   Hasil Penilaian Sendiri oleh KAP terhadap           AP and/or KAP;
     Pemenuhan Pembatasan Penggunaan Jasa
     Audit dan Masa Jeda tertanggal 17              4.   Self-Assessment Result provided by KAP on
     September 2024; dan                                 Compliance with Restrictions on Use of
                                                         Audit Services and Recess Period dated
                                                         September 17th, 2024; and
5.   Surat Perikatan antara Perseroan dan KAP
     yang dibuat dan ditandatangani pada            5.   Engagement Letter between the Company
     tanggal 11 Oktober 2024.                            and KAP, made and entered into on
                                                         October 11th, 2024.

Demikian       kami  sampaikan.    Atas             Now therefore, thank you for your attention.
perhatiannya kami mengucapkan terima
kasih.


Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk




Cut Fika Lutfi
Sekretaris Perusahaan/Corporate Secretary

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Cut Fika Lutfi · Sekretaris Perusahaan/Corporate Secretary p.3
possible org Otoritas Jasa Keuangan p.1
possible org PT BUKALAPAK. p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org COM Tbk p.1 ×3
unresolved org Young Global Limited p.2
unresolved person Aryanti Artisari p.2
unresolved person Artisari p.2

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