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20240924_BEXI_Perubahan Profesi Penunjang_31728384.pdf

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 Nomor Surat                        BS0301/CEO/09/2024

 Nama Perusahaan                    Indonesia Eximbank

 Kode Emiten                        BEXI

 Lampiran                           5

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 09 Agustus 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 09 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 12 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Bimo Iman Santoso untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  Indonesia Eximbank




  T. Wahyu Prihadi Wibowo

  Corporate Secretary




  Indonesia Eximbank
  Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
  Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id



  Nama Pengirim                      T. Wahyu Prihadi Wibowo

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  25-09-2024 16:01

  Lampiran                          1. BS0301CEO092024 - Surat Penunjukan KAP OJK Pasmod.pdf


                                    2. Hasil Penilaian Sendiri POJK 9 - KAP RSM.pdf


                                    3. BS0004KAU082024 - Rekomendasi KA untuk KAP 2024.pdf


                                    4. MR 0022 BOD 09082024 - Bagian Penunjukkan KAP.pdf


                                    5. PKS KAP 2024_Final.pdf


      Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             BS0301/CEO/09/2024

 Issuer Name                           Indonesia Eximbank

 Issuer Code                           BEXI

 Attachment                            5

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 09 August 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 09 August 2024 Date of signature of work
engagement 12 September 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Bimo Iman Santoso To conduct
an audit of the company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 Indonesia Eximbank




 T. Wahyu Prihadi Wibowo

 Corporate Secretary




 Indonesia Eximbank
 Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
 Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id



 Sender Name                           T. Wahyu Prihadi Wibowo

 Function                              Corporate Secretary

 Date and Time                         25-09-2024 16:01

 Attachment                           1. BS0301CEO092024 - Surat Penunjukan KAP OJK Pasmod.pdf


                                      2. Hasil Penilaian Sendiri POJK 9 - KAP RSM.pdf


                                      3. BS0004KAU082024 - Rekomendasi KA untuk KAP 2024.pdf


                                      4. MR 0022 BOD 09082024 - Bagian Penunjukkan KAP.pdf


                                      5. PKS KAP 2024_Final.pdf


        This is an official document of Indonesia Eximbank that does not require a signature as it was generated
       electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
                                               contained within this document.

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Published25 Sep 2024
Pages2
Characters4,111
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Eximbank · Nama Perusahaan p.1 ×11
linked person Amir Abadi Jusuf p.1 ×2
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved person T. Wahyu Prihadi Wibowo · Corporate Secretary p.1 ×2
unresolved org Pasmod. p.1 ×2
unresolved org RSM. p.1 ×2
unresolved person Bimo Iman Santoso To p.2 ×4

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