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20240930_BMTP_Perubahan Profesi Penunjang_31729953.pdf
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Nomor Surat DIR/526/2024
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Ibu Yovita untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
1. Merupakan KAP Big 4 dengan Klasifikasi A dan Terdaftar sebagai KAP di OJK serta
mempunyai Ijin Praktik yang masih berlaku dari Kementerian Keuangan.
2. Telah berpengalaman dalam melakukan audit terhadap berbagai lembaga keuangan,
Perbankan dan Perusahaan besar.
3. Kantor Akuntan Publik Purwantono, Sungkoro & Surja (PSS), A member firm of Ernst & Young (EY) Global Limited
(KAP PSS/EY), dengan alamat Indonesia Stock Exchange Building Tower 2, 7th Floor, Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190. AP dan KAP tersebut tidak memiliki benturan kepentingan dengan Manajemen, Dewan Komisaris
maupun Komite Audit sehingga Independen terhadap Bank Mandiri Taspen.
4. KAP PSS/EY telah melakukan rotasi terhadap seluruh tim audit dan terutama AP oleh Yovita yang sebelumnya
Muhammad Dudi Kurniawan. Dimana bertujuan untuk penyegaran dan diharapkan dapat memberikan hal-hal baru yang
bermanfaat bagi Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Tanggal dan Waktu 30-09-2024 10:04
Lampiran 1. Akta BMTP TGL. 27-06-2024 NO. 17.pdf
2. DIR.526.2024 ttg Penj. KAP.pdf
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Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. DIR/526/2024
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mrs. Yovita To conduct an audit of the company's financial statements ending on
31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:
Considerations in deciding on the change of Public Accountant are as follows:
1. Is a Big 4 KAP with Classification A and Registered as a KAP at the OJK and has a valid Practice License from the
Ministry of Finance.
2. Has experience in conducting audits of various financial institutions,
Banking and large companies.
3. Public Accounting Firm Purwantono, Sungkoro & Surja (PSS), A member firm of Ernst & Young (EY) Global Limited
(KAP PSS/EY), with the address Indonesia Stock Exchange Building Tower 2, 7th Floor, Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190. The AP and KAP do not have a conflict of interest with Management, the Board of Commissioners or the
Audit Committee so that they are Independent of Bank Mandiri Taspen.
4. KAP PSS/EY has rotated the entire audit team and especially the AP by Yovita who was previously Muhammad Dudi
Kurniawan. Where the aim is to refresh and is expected to provide new things that are beneficial to the Company.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Sender Name Errinto Sahat Pahala Pardede
Function Division Head Corporate Secretary & legal
Date and Time 30-09-2024 10:04
Attachment 1. Akta BMTP TGL. 27-06-2024 NO. 17.pdf
2. DIR.526.2024 ttg Penj. KAP.pdf
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This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
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Kantor Akuntan Publik Purwantono
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PSS
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· Division Head Corporate Secretary & legal
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