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20240828_AGRS_Perubahan Profesi Penunjang_31719460.pdf
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Nomor Surat 058/DIR/VIII/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 7
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 11 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 04 Juli 2024 Tanggal tanda tangan perikatan kerja pada
19 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli, Sugiharto, dan Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Michell Suharli, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2024 16:51
Lampiran 1. IM BOC - PENUNJUKKAN KAP UNTUK AUDIT LK THN 2024.pdf
2. AKTA BAR 110624 .PDF
3. SELF ASSESTMENT KAP.pdf
4. Statements Independence KAP.pdf
5. REKOMENDASI KOMITE AUDIT.pdf
6. Surat Laporan Penunjukkan AP dan KAP.pdf
7. ENGAGEMENT LETTER SHINEWING_.pdf
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Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 058/DIR/VIII/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 7
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 11 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 04 July 2024 Date of signature of work
engagement 19 August 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Suharli,
Sugiharto, dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Michell Suharli, CPA To conduct an audit of
the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 28-08-2024 16:51
Attachment 1. IM BOC - PENUNJUKKAN KAP UNTUK AUDIT LK THN 2024.pdf
2. AKTA BAR 110624 .PDF
3. SELF ASSESTMENT KAP.pdf
4. Statements Independence KAP.pdf
5. REKOMENDASI KOMITE AUDIT.pdf
6. Surat Laporan Penunjukkan AP dan KAP.pdf
7. ENGAGEMENT LETTER SHINEWING_.pdf
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This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik KAP Suharli
p.1
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Sri Suhartin
· Corporate Secretary
p.1 ×2
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AUDIT LK THN
p.1 ×2
unresolved
org
Suharli
p.3
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