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20240930_LIFE_Perubahan Profesi Penunjang_31729964_lamp1.pdf
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@usic Jakarta, 30 September 2024 No. 36/MSL-CSEC/IX/2024 Kepada Yth/ To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo JL Lapangan Banteng Timur No. 1-4 Jakarta 10710 Perihal: Laporan Penunjukan Akuntan Publik (AP) dan/atau Kantor Akuntan Publik (KAP) Dalam Rangka Audit Atas Informasi Keuangan Historis Tahunan 2024 Dengan hormat, Dengan ini kami sampaikan bahwa sesuai dengan hasil Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 25 Juni 2024 dan berdasarkan persetujuan Rapat Dewan Komisaris tanggal 27 Agustus 2024, telah dilakukan penunjukan Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP) dalam rangka audit atas informasi keuangan historis tahunan pada PT MSIG Lifelnsurance Indonesia Tbk (“Perusahaan”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, sebagai berikut: 1. Akuntan Publik Public Accountant a. Nama Name b. Nomor Registrasi AP AP Registration Number c. Nomor Surat Tanda Terdaftar Registration Certificate Number d. Tahun Penugasan Year of Service 2. Kantor Akuntan Publik Public Accounting Firm a. Nama Name b. Nomor Surat Tanda Terdaftar Registration Certificate Number PT MSIG Life Insurance Indonesia Tbk Kantor Pusat Sinarmas MSIG Tower, Lt. 6, Jln. Jend. Sudirman Kav. 21, Jakarta 12920, Indonesia. Telepon: (021) 5059 7777. Customer Care: (021) 5060 9999, 26508300. Whatsapp: 088 1234 1088 Website: www.msiglife.co.id PT MSIG Life Insurance Indonesia Tbk berizin dan diawasi Otoritas Jasa Keuangan Subject: Report on the Appointment of a Public Accountant (AP) and/or Public Accounting Firm (KAP) In the Context of an Audit of 2024 Annual Historical — Financial Information Dear Sir, We hereby inform you that according to the result of the Annual General Meeting of Shareholders (AGMS) dated June 25, 2024, and based on approval of the Board of Commissioners Meeting dated August 27, 2024, an Public Accountant (AP) and/or Public Accountant Firm (KAP) has been appointed for the audit of annual historical financial information of PT MSIG Life Insurance Indonesia Tbk (the “Company”) for the financial year ended on 31 December 2024, as Follows: Ignatius Yokajaya AP 1800 STTD.AP-19/NB.122.2022 2024 Purwanto, Sungkoro & Surja (Ernst & Young) STTD.KAP-03/PM.22/2018 Amomberor KNKIMNKN INSURANCE GROUP
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@nusic Untuk melengkapi laporan, dengan ini kami sampaikan dokumen penunjukan AP dan KAP sebagai berikut: 1. Dokumen penunjukan AP dan/atau KAP, antara lain: a. Risalah Rapat Dewan Komisaris b. Surat Penunjukkan AP dan/atau KAP c. Surat Perikatan dengan AP dan/atau KAP 2. Rekomendasi Komite Audit dalam penunjukan AP dan/atau KAP 3. Hasil penilaian sendiri oleh KAP terhadap pemenuhan pembatasan penggunaan jasa audit dan masa jeda. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely yours PT MSIG Life Insurance Indonesia Tbk PT MSIG Life Insurance Indonesia Tbk Kantor Pusat Sinarmas MSIG Tower, Lt. 6, Jln. Jend. Sudirman Kav. 21, Jakarta 12920, Indonesia. Telepon: (021) 5059 7777. Customer Care: (021) 50609999, 2650 8300. Whatsapp: 088 1234 1088 Website: www.msiglife.co.id PT MSIG Life Insurance Indonesia Tbk berizin dan diawasi Otoritas Jasa Keuangan Pursuant to the abovementioned report, we hereby submit documents for the appointment of AP and KAP as follows: 1. Document for the appointment of AP and/or KAP, including: a. Minutes of Meeting of the Board of Commissioners b. Letter for the Appointment of AP and/or KAP «. Engagement Agreement with AP and/or KAP 2. Recommendations of the Audit Committee in appointing AP and/or KAP 3. Self assessment result provided by KAP on the compliance with restrictions on the use of audit services and pause period. Thus, we conveyed. Thank you for your attention. Avamtror RISHNIN INSURANCE GROUP
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT MSIG Lifelnsurance Indonesia Tbk
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Kantor Akuntan Publik Public Accounting Firm
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Life Insurance Indonesia Tbk
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