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20240628_BDMN_Perubahan Profesi Penunjang_31676729.pdf
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Go To English Page Nomor Surat S.051.CORSEC.06.2024 Nama Perusahaan PT Bank Danamon Indonesia Tbk Kode Emiten BDMN Lampiran 4 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Maret 2024 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Imelda & Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Elisabeth Imelda untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : Terlampir Informasi Lain Perjanjian kerja antara PT Bank Danamon Indonesia Tbk dan KAP Imelda Rekan ditandatangani tanggal 25 Juni 2024. Demikian untuk diketahui. Hormat Kami, PT Bank Danamon Indonesia Tbk Hendy Deiny Wong Corporate Secretary Lead PT Bank Danamon Indonesia Tbk Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec. Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/ Nama Pengirim Hendy Deiny Wong Jabatan Corporate Secretary Lead Tanggal dan Waktu 28-06-2024 16:27
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Lampiran 1. S.051.CORSEC.06.2024.pdf
2. Ringkasan Risalah.pdf
3. Memo Rekomendasi Komite Audit.pdf
4. Self Assesment - AP KAP - FY 24.pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. S.051.CORSEC.06.2024 Issuer Name PT Bank Danamon Indonesia Tbk Issuer Code BDMN Attachment 4 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 22 March 2024 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Imelda & Rekan with Public Accountant (Signing Partner), namely: Mrs. Elisabeth Imelda 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: Attached Other Information: The engagement agreement between PT Bank Danamon Indonesia Tbk and KAP Imelda Rekan was signed on June 25, 2024. Thus to be informed accordingly. Respectfully, PT Bank Danamon Indonesia Tbk Hendy Deiny Wong Corporate Secretary Lead PT Bank Danamon Indonesia Tbk Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec. Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/ Sender Name Hendy Deiny Wong Function Corporate Secretary Lead Date and Time 28-06-2024 16:27
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Attachment 1. S.051.CORSEC.06.2024.pdf
2. Ringkasan Risalah.pdf
3. Memo Rekomendasi Komite Audit.pdf
4. Self Assesment - AP KAP - FY 24.pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Imelda & Rekan
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Kantor Akuntan Publik Imelda
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Imelda Rekan
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Hendy Deiny Wong
· Corporate Secretary Lead
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Imelda & Rekan
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Elisabeth Imelda To
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