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20240703_TIFA_Perubahan Profesi Penunjang_31678864_lamp1.pdf
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OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 140 www.kdbtifa.co.id Jakarta, 3 Juli / July 2024 Nomor / Number : 121/COS/HO/07/24 Lampiran / Attachment — :1 (satu / one) set Perihal / Subject : Laporan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik Dalam Rangka Audit atas Informasi Keuangan Historis Tahunan pada PT KDB Tifa Finance Tbk (“Perseroan”) untuk Tahun 2024 / Report on the Appointment of a Public Accountant and/or Public Accountant Firm for the Audit of Annual Historical Financial Information at PT KDB Tifa Finance Tbk (the “Company”) for 2024 Kepada Yth. / To.: OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat / Dear Sir/Madam, Dengan ini dilaporkan bahwa berdasarkan persetujuan Rapat Umum Pemegang Saham Tahunan pada tanggal 13 Juni 2024, telah dilakukan penunjukan Akuntan Publik (AP) dan/atau Kantor Akuntan Publik (KAP) dalam rangka audit atas informasi keuangan historis tahunan pada Perseroan untuk tahun buku 2024, sesuai dengan Surat Perikatan Audit atas Laporan Keuangan PT KDB Tifa Finance Tbk yang telah ditandatangani pada tanggal 1 Juli 2024, sebagai berikut / Hereby reported that based on the approval of the Annual General Meeting of Shareholders on 13 June 2024, there has been an appointment of Public Accountant and/or Public Accountant Firm in order to audit the Company's annual historical financial information for the financial year 2024, in accordance with the Engagement Letter for the Audit of the Financial Statement of PT KDB Tifa Finance Tbk which was signed on 1 July 2024, as follows: 1. Akuntan Publik / Public Accountant a. Nama/ Name 1 Ario Bulan Awalia Noor b. Nomor Registrasi AP dari Menteri : AP.1904 tanggal 9 Mei 2023/ Keuangan / AP Registration Number AP.1904 dated 9 May 2023 from the Minister of Finance CG. Nomor Surat Tanda Terdaftar (IKNB) : STTD.AP-30/PD.021/2024 tgl. 22 Maret 2024 / ! Registration Certificate Number STTD.AP-30/PD.021/2024 dated 22 March 2024 (IKNB) d. Nomor Surat Tanda Terdaftar (Pasar : STTD.AP-33/PM.021/2024 tgl. 22 Maret 2024 / Modal) / Registration Certificate STTD.AP-33/PM.021/2024 dated 22 March 2024 Number (Capital Market) e. Tahun Penugasan / Year of : Tahun Buku 2024 // Financial Year 2024 Assignment ul
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OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 140 www.kabtifa.co.id 2. Kantor Akuntan Publik / Public Accountant Firm a. Nama/ Name Mirawati Sensi Idris b. Nomor Surat Tanda Terdaftar / : No. STTD.KAP-00051/PM.22/2017 tanggal 23 November Registration Certificate Number 2017 / No, STTD.KAP-00051/PM.22/2017 dated 23 November 2017 Untuk melengkapi laporan ini, terlampir kami sampaikan / To complete this report, we attach: 1. Dokumen penunjukan AP dan/atau KAP antara lain Risalah Rapat Umum Pemegang Saham dan Perjanjian Kerja antara Pihak yang Melaksanakan Kegiatan Jasa Keuangan dengan KAP, / Documents for the appointment of Public Accountant and/or Public Accountant Firm, among others, Minutes of General Meeting of Shareholders and Work Agreement between Parties Conducting Financial Services Activities and Public Accountant Firm: 2. Rekomendasi Komite Audit dalam penunjukan AP dan/atau KAP: serta / Audit Committee Recommendation on the appointment of Public Accountant and/or Public Accountant Firm: as well as 3. Hasil penilaian sendiri (self-assessmenf) pemenuhan pembatasan penggunaan jasa audit dan masa jeda yang diterima dari KAP / Resulf of self-assessment of fulfillment of the limitation on the use of audit services and gap period that was received from Public Accountant Firm. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus conveyed, thank you for the attention. Hormat kami'/ Sincerely, PT KDB TIFA FINANCE Tbk & | Dwi Indriyanie Corporate Secretary
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Kantor Akuntan Publik Dalam Rangka Audit
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Minister of Finance CG. Nomor Surat Tanda
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Dwi Indriyanie
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