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20240528_BBMD_Perubahan Profesi Penunjang_31643564.pdf
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Nomor Surat 489/DIR/2024
Nama Perusahaan PT Bank Mestika Dharma Tbk.
Kode Emiten BBMD
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Leonard, Mulia & Richard dengan Akuntan
Publik (Signing Partner) yaitu Bapak Budiadi Widjaja, S.E, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Berdasarkan hasil keputusan pada mata acara ke 3 RUPS Perseroan tanggal 27 Mei 2024
Menunjuk kembali Akuntan Publik Independen :
A k u n t a n P u b l i k
: Budiadi Widjaja, S.E,
C Publik : Leonard,
Nama Kantor Akuntan P Mulia & A
Richard
N o m o r I z i n U s a h a
: KEP-
Alamat 6 5 7 / K M . 1 7 / 1 9 9 :8 Jl. Hayam Wuruk No. 3 W, Jakarta
Golongan 1 0 :1 2 0
K o n v e n s i o n a l
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Telepon : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Nama Pengirim Suharto Kurniawan
Jabatan Kepala Bagian Corporate Secretary
Tanggal dan Waktu 28-05-2024 18:58
Lampiran 1. Surat Pengantar No.489-DIR-2024.pdf
2. Rekomendasi Komite Audit ..pdf
3. Notaris - Ringkasan Risalah RUPST 27 Mei 2024.pdf
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Dokumen ini merupakan dokumen resmi PT Bank Mestika Dharma Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mestika Dharma Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 489/DIR/2024
Issuer Name PT Bank Mestika Dharma Tbk.
Issuer Code BBMD
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Leonard, Mulia & Richard with Public Accountant
(Signing Partner), namely: Mr. Budiadi Widjaja, S.E, 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:
Based on the results of the decisions on the 3rd agenda of the Company AGMS on 27 May 2024
Reappoint Independent Public Accountant:
Public Accountant : Budiadi Widjaja, S.E, CPA
Name of Public Accounting Firm : Leonard, Mulia & Richard
Business License Number : KEP-657/KM.17/1998
Address : Jl. Hayam Wuruk No. 3 W, Jakarta 10120
Group : Conventional
who will audit the Company's financial statements for the financial year ending December 31, 2024,
Thus to be informed accordingly.
Respectfully,
PT Bank Mestika Dharma Tbk.
Suharto Kurniawan
Kepala Bagian Corporate Secretary
PT Bank Mestika Dharma Tbk.
Jl. H. Zainul Arifin No. 118, Medan
Phone : 061-4525800, Fax : 061-4527324, www.bankmestika.com
Sender Name Suharto Kurniawan
Function Kepala Bagian Corporate Secretary
Date and Time 28-05-2024 18:58
Attachment 1. Surat Pengantar No.489-DIR-2024.pdf
2. Rekomendasi Komite Audit ..pdf
3. Notaris - Ringkasan Risalah RUPST 27 Mei 2024.pdf
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This is an official document of PT Bank Mestika Dharma Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mestika Dharma Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Leonard
p.1
unresolved
person
Budiadi Widjaja
p.1 ×5
unresolved
person
H. Zainul Arifin
p.1 ×2
unresolved
person
Suharto Kurniawan
· Kepala Bagian Corporate Secretary
p.1 ×2
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