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20240531_DNAR_Perubahan Profesi Penunjang_31644729_lamp3.pdf
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OKT BANK Indonesia INTERNAL MEMO 001 /IM/DEKOM/V/2024 Kepada : Direksi PT Bank Oke Indonesia Tbk Dari — : Dewan Komisaris Perhal : Penunjukan Akuntan Publik dan KAP untuk pemeriksaan Laporan Keuangan untuk tahun yang berakhir 31 Desember 2024 Sesuai dengan hasil RUPS Tahunan PT Bank Oke Indonesia Tbk yang dilaksanakan pada tgl. 15 Mei 2024 yang memberi kuasa kepada Dewan Komisaris untuk menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik yang akan melakukan pemeriksaan terhadap Laporan Keuangan tahun buku 2024, sesuai rekomendasi dari Komite Audit dengan ini Dewan Komisaris menunjuk Kantor Akuntan Publik (KAP) “Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan dan Rekan” untuk melakukan pemeriksaan Laporan Keuangan PT Bank Oke Indonesia Tbk tahun buku 2024. Adapun dasar pertimbangan kami untuk menunjuk KAP “Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan dan — Rekan” sebagaimana diuraikan dalam Rekomendasi Komite Audit terlampir. Demikian penunjukan kami, atas perhatiannya kami ucapkan terima kasih. To : Board of Directors PT Bank Oke Indonesia Ltd From : Board of Commissioners Subject : Appointment of Public Accountant And Public Accounting Firm for examination of Financial Statements for the year ending December 31, 2024 In accordance with the results of General Meeting of Shareholders PT Bank Oke Indonesia Tbk which was held on May 15, 2024 which authorizes the Board of Commissioners to appoint Public Accountant and / or Public Accounting Firm that will examination of Financial Statements for the year 2024, in accordance with recommendations of the Audit Committee, the Board of Commissioners appoint a@ Public Accounting Firm (PAF) "Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan and Partners "to examination of Financial Statements of PT Bank Oke Indonesia Tbk for the year 2024. The basis for our consideration is to appoint KAP "Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan and Partners" as outlined in the Audit Committee Recommendations attached. Thus our appointment, attention. thank you for your Jakarta 27 May, 2024 Chafrudin “— Independent Commissioner
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