Back to announcement
20240927_BNGA_Perubahan Profesi Penunjang_31729833.pdf
Other Text extracted BNGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 119/FO/KP/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 03 April 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Jimmy Pangestu untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 03 April 2024, telah diputuskan
menggunakan jasa Kantor Akuntan Publik (KAP) Rintis, Jumadi, Rianto & Rekan, anggota jaringan firma global
PricewaterhouseCoopers (PwC), untuk melakukan audit terhadap Laporan Keuangan Perseroan untuk tahun buku
2024.
KAP Rintis, Jumadi, Rianto & Rekan sebelumnya bernama KAP Tanudiredja, Wibisana, Rintis & Rekan, telah dibatalkan
Surat Tanda Daftar KAP-nya berdasarkan Keputusan Dewan Komisioner Otoritas Jasa Keuangan Nomor KEP-
29/PM.021/2024 tanggal 27 Mei 2024. Perubahan nama KAP juga telah disampaikan kepada Perseroan berdasarkan
surat PwC nomor OL202405300003/JPA/JPA tertanggal 30 Mei 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Rahmady
Statutory, Group & Management Reporting Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Rahmady
Jabatan Statutory, Group & Management Reporting Head
Tanggal dan Waktu 27-09-2024 18:59
Lampiran 1. 1. Surat Laporan Penunjukan AP dan KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 119/FO/KP/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 03 April 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Rintis, Jumadi, Rianto & Rekan with Public
Accountant (Signing Partner), namely: Mr. Jimmy Pangestu 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:
In accordance with the results of the General Meeting of Shareholders held on 3 April 2024, have been decided to use
the services of the Public Accounting Firm (KAP) Rintis, Jumadi, Rianto & Rekan, a member of the
PricewaterhouseCoopers (PwC) global network of firms, to audit the Company's Financial Statements for the fiscal year
2024.
KAP Rintis, Jumadi, Rianto & Rekan is previously named KAP Tanudiredja, Wibisana, Rintis & Rekan, which has been
cancelled the Public Accounting Firm Registration Certificate based on OJK Board of Commissioners Decree Number
KEP-29/PM.021/2024 dated on 27 May 2024. The change of name of KAP also has been informed to Company based
on Letter of PwC number OL202405300003/JPA/JPA dated on 30 May 2024.
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Rahmady
Statutory, Group & Management Reporting Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Rahmady
Function Statutory, Group & Management Reporting Head
Date and Time 27-09-2024 18:59
Attachment 1. 1. Surat Laporan Penunjukan AP dan KAP 2024.pdf
This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Rintis
p.1
unresolved
org
Rianto & Rekan
p.1 ×6
unresolved
org
Rintis
p.1 ×2
unresolved
org
Tanudiredja
p.1 ×2
unresolved
org
Rintis & Rekan
p.1 ×2
unresolved
person
Rahmady
· Statutory, Group & Management Reporting Head
p.1 ×2
unresolved
person
Jimmy Pangestu To
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.