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20241024_DNAR_Perubahan Profesi Penunjang_31749101.pdf
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Extracted text 4
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Go To English Page Nomor Surat 467/DIR/BOI/X/2024 Nama Perusahaan PT Bank Oke Indonesia Tbk. Kode Emiten DNAR Lampiran 9 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Mei 2024 Berdasarkan Penunjukan Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 09 Oktober 2024 Tanggal tanda tangan perikatan kerja pada 15 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Gideon untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Demikian untuk diketahui. Hormat Kami, PT Bank Oke Indonesia Tbk. Novita Dwi Kusumawardhani Human Capital & Corporate Secretary Division Head PT Bank Oke Indonesia Tbk. Jl. Ir. H. Juanda No. 12, Jakarta Pusat Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id Nama Pengirim Novita Dwi Kusumawardhani Jabatan Human Capital & Corporate Secretary Division Head Tanggal dan Waktu 24-10-2024 16:10
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Lampiran 1. 20241024 467 Koreksi Penunjukan AP.pdf
2. Formulir 1.pdf
3. Addendum I PKS PKF Audit Keuangan Tahun 2024.pdf
4. Addendum II PKS PKF Audit Keuangan Tahun 2024.pdf
5. IM No 021 Perubahan AP.pdf
6. Pengajuan Amandemen Perubahan Signing Partner.pdf
7. Pernyataan Independen.pdf
8. self assessment.pdf
9. IM DEKOM 002 Penunjukkan AP KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Oke Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Oke Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 467/DIR/BOI/X/2024 Issuer Name PT Bank Oke Indonesia Tbk. Issuer Code DNAR Attachment 9 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 15 May 2024 Based on Appointment to the Board of Commissioners, Board of Commissioners Appointment Date 09 October 2024 Date of signature of work engagement 15 October 2024 , 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. Gideon To conduct an audit of the company's financial statements ending on 31 December 2024 Thus to be informed accordingly. Respectfully, PT Bank Oke Indonesia Tbk. Novita Dwi Kusumawardhani Human Capital & Corporate Secretary Division Head PT Bank Oke Indonesia Tbk. Jl. Ir. H. Juanda No. 12, Jakarta Pusat Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id Sender Name Novita Dwi Kusumawardhani Function Human Capital & Corporate Secretary Division Head Date and Time 24-10-2024 16:10
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Attachment 1. 20241024 467 Koreksi Penunjukan AP.pdf
2. Formulir 1.pdf
3. Addendum I PKS PKF Audit Keuangan Tahun 2024.pdf
4. Addendum II PKS PKF Audit Keuangan Tahun 2024.pdf
5. IM No 021 Perubahan AP.pdf
6. Pengajuan Amandemen Perubahan Signing Partner.pdf
7. Pernyataan Independen.pdf
8. self assessment.pdf
9. IM DEKOM 002 Penunjukkan AP KAP 2024.pdf
This is an official document of PT Bank Oke Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Oke Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Paul Hadiwinata
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Palilingan & Rekan
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Gideon
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Ir. H. Juanda
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Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
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Gideon To
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