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20241017_AMAR_Perubahan Profesi Penunjang_31747150_lamp1.pdf

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Page 1 OCR 0.940
amar bank

Jakarta, 17 Oktober 2024
No. Ref.: 286/DIR/X/2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Perihal: Laporan Penunjukan Akuntan Publik
dan/atau Kantor Akuntan Publik Dalam
Rangka Audit atas Informasi Keuangan
Historis Tahunan pada PT Bank Amar
Indonesia Tbk (“Perseroan”) untuk

Periode Yang Berakhir Tanggal 31
Desember 2024

Dengan hormat,

Dengan ini dilaporkan bahwa berdasarkan

keputusan Dewan Komisaris Perseroan tanggal 21
Mei 2024 dan persetujuan Rapat Umum Pemegang
Saham Tahunan Perseroan pada tanggal 29 Mei
2024, telah dilakukan penunjukan Akuntan Publik
dan/atau Kantor Akuntan Publik dalam rangka audit
atas informasi keuangan historis tahunan Perseroan
untuk tahun buku yang berakhir tanggal 31
Desember 2024, sebagai berikut:

1. Akuntan Publik / Public Accountant ("AP")

”

Nama / Name

b. Nomor Registrasi AP dari Menteri Keuangan / AP
Registration Number from the Ministry of Finance

c. Nomor Surat Tanda Terdaftar / Registration
Certificate Number
d. Tahun Penugasan / Assignment Year

PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Sguare

RDTX Sguare Lt.11, Jl. Prof. DR.
Satrio No.164, RT.4/RW.4, Karet
Semanggi, Setiabudi, Kota Jakarta
Selatan 12930

Telp: (021) 3021-0700

Jakarta, 17 October 2024
Ref. No: 286/DIR/X/2024

To.

Chief Executive of the. Capital Market
Supervisory Financial Service Authority (OJK)
Gedung Sumitro Djojohadikusumo

Jl Lapangan Banteng Timur No. 2-4

Jakarta 10710

Re. : The Report on the Appointment of Public
Accountant and/or Public Accounting Firm
for an Annual Historical Financial
Information Audit of PT Bank Amar
Indonesia Tbk (the “Company") for the

Financial Year ended 31 December 2024

Dear Sir,

It is hereby reported that referring to the resolution
of the Company's Board of Commissioners dated 21
May 2024 and the resolutions of the Company's
Annual General Meeting of Shareholders dated 29
May 2024, a Public Accountant and/or a Public
Accounting Firm has been appointed for the Annual
Historical Financial Information Audit of the
Company for the Financial Year ended 31 December
2024, as follow:

Christophorus Alvin Kossim

AP.1681

STTD.AP-16/PB.122/2020
2020

2. Kantor Akuntan Publik / Public Accounting Firm ("KAP")

a. Nama / Name

KAP Purwantono, Sungkoro & Surja (Firma Anggota Ernst

& Young Global Limited) / Member of Ernst and Young
Global Limited

b. Nomor Surat Tanda Terdaftar /
Registration Certificate Number

1

STTD.KAP-03/PM.22/2018, tanggal 15 Januari 2018/dated
15 January 2018
Page 2 OCR 0.936
amar bank

Sesuai dengan POJK Nomor 9 Tahun 2023 yang
dilengkapi dengan SEOJK Nomor 18/SEOJK.03/2023,
Perseroan telah menyampaikan Laporan Penunjukan
Akuntan Publik dan/atau Kantor Akuntan Publik
Dalam Rangka Audit atas Informasi Keuangan
Historis Tahunan untuk Periode Yang Berakhir
Tanggal 31 Desember 2024 melalui Aplikasi
Pelaporan Online OJK (APOLO) pada tanggal 3
Oktober 2024 dengan nomor referensi laporan
842276-1-PKAP-R-1-20241003-010101-531-
03102024121211 dengan tanda
kirim terlampir.

bukti

Terima kasih atas perhatiannya.

Hormat kami/ Yours faithfully,
PT Bank Amar Indonesia Tbk

|

Vishal T
Presiden Direktur / President Director

npa AMAR BANK
: BANK AMAR INDONESIA Tbk.
KANTOR PUSAT

PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Sguare

RDTX Sguare Lt.11, Jl. Prof. DR.
Satrio No.164, RT.4/RW.4, Karet
Semanggi, Setiabudi, Kota Jakarta
Selatan 12930

Telp: (021) 3021-0700

In accordance with POJK Number 9 of 2023 which is
supplemented by SEOJK Number 18/SEOJK.03/2023,
the Company has submitted the Report on the
Appointment of Public Accountant and/or Public
Accounting Firm for an Annual Historical Financial
Information Audit for the Financial Year ended 31
December 2024 through the OJK Online Reporting
Application (APOLO) on 3 October 2024 with the
report reference number  842276-1-PKAP-R-I-
20241003-010101-531-03102024121211 with
evidence of submission is attached.

Thank you for your kind attention.

File

File Open PDF
Source IDX
Size0.69 MB
Published17 Oct 2024
Pages2
Characters4,047
Text sourceOCR
OCR confidence0.938

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Amar Indonesia Tbk p.1 ×16
possible org Otoritas Jasa Keuangan p.1
possible person Prof. DR. Satrio p.1 ×2
unresolved org Kantor Akuntan Publik Dalam Rangka Audit p.1 ×2
unresolved org Menteri Keuangan p.1
unresolved org Ministry of Finance p.1
unresolved org Purwantono p.1
unresolved org Young Global Limited p.1 ×2
unresolved person Vishal T · Presiden Direktur / President Director p.2

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