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20240625_BBRM_Perubahan Profesi Penunjang_31674749.pdf
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Nomor Surat 36/0624
Nama Perusahaan Pelayaran Nasional Bina Buana Raya Tbk
Kode Emiten BBRM
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hertanto Grace Karunawan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Drs. Hertanto, M.S.Ak.,CPA.,CPMA.,CA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
1 Independensi AP, KAP, dan Orang Dalam KAP
.a AP yang menandatangani pendapat akuntan atas Laporan Keuangan Perseroan yang telah diaudit Tahun 2023
.adalah Drs. Hertanto,M.S,Ak., CPA, CPMA., CA., yang menggantikan Grace Octavia, SE.,Ak.,CPA.,CA yang selama 3
tahun terakhir telah melakukan audit Laporan Keuangan Perseroan. Dengan demikian, rotasi AP telah dilakukan untuk
menjamin independensi auditor.
b KAP HGK telah melaksanakan audit Perseroan selama 10 tahun buku, yaitu tahun buku 2014 sampai 2023
.dengan AP yang berganti setiap 3 tahun, sehingga mempunyai pengalaman dan kemampuan yang memadai.
Disamping itu, ada beberapa hal yang menjadi pertimbangan kami, yaitu hasil evaluasi terhadap pelaksanaan
pemberian jasa audit atas informasi keuangan historis tahunan oleh AP dan KAP pada periode sebelumnya.
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Telepon : (021) 295 294 61 , Fax : (021) 295 294 62 , www.bbr.co.id
Nama Pengirim Susanti Novita
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 14:36
Lampiran 1. Surat Rekomendasi KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nasional Bina Buana Raya Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nasional Bina Buana Raya
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 36/0624
Issuer Name Pelayaran Nasional Bina Buana Raya Tbk
Issuer Code BBRM
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Hertanto Grace Karunawan with Public Accountant
(Signing Partner), namely: Mr. Drs. Hertanto, M.S.Ak.,CPA.,CPMA.,CA 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:
1. Independence of AP, KAP, and KAP Insiders
a. The AP who signed the accountant's opinion on the Company's audited Financial Statements for 2023 was Drs.
Hertanto, M.S, Ak., CPA, CPMA., CA., who replaced Grace Octavia, SE., Ak., CPA., CA who for the last 3 years has
audited the Company's Financial Statements. Thus, the AP rotation has been carried out to ensure the independence of
the auditors.
b. KAP HGK has carried out audits of the Company for 10 financial years, namely the financial year 2014 to 2023 with
APs changing every 3 years, so that they have sufficient experience and capabilities.
In addition, there are several things that we consider, namely the results of an evaluation of the implementation of the
provision of audit services on annual historical financial information by AP and KAP in the previous period.
Thus to be informed accordingly.
Respectfully,
Pelayaran Nasional Bina Buana Raya Tbk
Susanti Novita
Corporate Secretary
Pelayaran Nasional Bina Buana Raya Tbk
TCC Batavia Tower One 8th Floor, Suite 08-09 Jalan KH. Mas Mansyur Kav. 126
Phone : (021) 295 294 61 , Fax : (021) 295 294 62 , www.bbr.co.id
Sender Name Susanti Novita
Function Corporate Secretary
Date and Time 25-06-2024 14:36
Attachment 1. Surat Rekomendasi KAP 2024.pdf
This is an official document of Pelayaran Nasional Bina Buana Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Pelayaran Nasional Bina Buana Raya Tbk is fully
responsible for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Hertanto Grace Karunawan
p.1
unresolved
person
Drs. Hertanto
p.1 ×5
unresolved
person
CPMA.
p.1 ×4
unresolved
person
Grace Octavia
p.1 ×2
unresolved
person
CPA.
p.1 ×2
unresolved
org
HGK
p.1 ×2
unresolved
org
Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk
p.1 ×2
unresolved
person
KH. Mas Mansyur
p.1 ×2
unresolved
person
Susanti Novita
· Corporate Secretary
p.1 ×2
unresolved
org
Insiders
p.2
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