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20240607_BBLD_Perubahan Profesi Penunjang_31648210.pdf

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 Nomor Surat                      217/DIR-BNF/VI/2024

 Nama Perusahaan                  Buana Finance Tbk

 Kode Emiten                      BBLD

 Lampiran                         1

 Perihal                          Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Darmenta Pinem, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

terlampir dalam Rekomendasi Komite Audit



  Demikian untuk diketahui.


  Hormat Kami,
  Buana Finance Tbk




  Ahmad Khaetami

  Corporate Secretary




  Buana Finance Tbk
  Tokopedia Tower
  Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id



  Nama Pengirim                    Ahmad Khaetami

  Jabatan                          Corporate Secretary
  Tanggal dan Waktu                07-06-2024 16:18

  Lampiran                         1. OJK Penunjukkan KAP.pdf


  Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
                                          yang tertera didalam dokumen ini.
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 Letter / Announcement No.             217/DIR-BNF/VI/2024

 Issuer Name                           Buana Finance Tbk

 Issuer Code                           BBLD

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 20 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
Rekan with Public Accountant (Signing Partner), namely: Mr. Darmenta Pinem, CPA 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 to the Audit Committee Recommendation



 Thus to be informed accordingly.


 Respectfully,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary




 Buana Finance Tbk
 Tokopedia Tower
 Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id



 Sender Name                           Ahmad Khaetami

 Function                              Corporate Secretary

 Date and Time                         07-06-2024 16:18

 Attachment                           1. OJK Penunjukkan KAP.pdf


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

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Published7 Jun 2024
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Characters3,231
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

unresolved org Buana Finance Tbk · Nama Perusahaan p.1 ×9
unresolved org Kantor Akuntan Publik Paul Hadiwinata p.1
unresolved org Palilingan & Rekan p.1 ×2
unresolved person Darmenta Pinem p.1 ×3
unresolved person Ahmad Khaetami · Corporate Secretary p.1 ×3

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