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20241016_BGTG_Perubahan Profesi Penunjang_31746767.pdf
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Page 1
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Nomor Surat 204/DIR/X/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 07 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Christophorus Alvin Kossim untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2024 17:14
Lampiran 1. 204-Penunjukan AP KAP 31 Desember 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 204/DIR/X/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 October 2024 Date of signature of work
engagement 07 October 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Christophorus Alvin Kossim To conduct an audit
of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 16-10-2024 17:14
Attachment 1. 204-Penunjukan AP KAP 31 Desember 2024.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Purwantono
p.1
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Febrina Kenya Savitri
· Corporate Secretary
p.1 ×2
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person
Christophorus Alvin Kossim To
p.2 ×2
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