Back to announcement
20240402_BTPN_Perubahan Profesi Penunjang_31622627.pdf
Other Text extracted BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat S.240/DIR/CCS/IV/2024
Nama Perusahaan PT Bank BTPN Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Maret 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta & Widjaja dengan Akuntan Publik
(Signing Partner) yaitu Ibu Novie untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada
tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 March 2024, Perseroan memutuskan
menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu
Novie untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 14:04
Lampiran 1. S.240 - Laporan Penunjukan AP dan KAP - RUPST 2024.pdf
2. Rekomendasi Penunjukkan AP KAP 2024.pdf
3. 85-IV-2023 RESUME RUPST BTPN Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. S.240/DIR/CCS/IV/2024
Issuer Name PT Bank BTPN Tbk
Issuer Code BTPN
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 March 2024 Based on: GMS Approval ,
The Company decided to use the services of a Public Accounting Firm: Siddharta & Widjaja with Public Accountant
(Signing Partner), namely: Mrs. Novie 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:
In accordance with the result of the Annual General Meeting (AGM) held on 21 March 2024, the Issuer has decided to
appoint Siddharta Widjaja & Rekan with Public Accountant (Signing Partner) Mrs. Novie as the Public Accountant to
perform audit of the financial statement for the year ended 31 December 2024.
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank BTPN Tbk
Menara BTPN, CBD Mega Kuningan Lantai 29, Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.btpn.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 02-04-2024 14:04
Attachment 1. S.240 - Laporan Penunjukan AP dan KAP - RUPST 2024.pdf
2. Rekomendasi Penunjukkan AP KAP 2024.pdf
3. 85-IV-2023 RESUME RUPST BTPN Tbk.pdf
This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Siddharta
p.1
unresolved
person
Novie
p.1 ×3
unresolved
org
Kantor Akuntan Publik Siddharta Widjaja & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Siddharta Widjaja
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
org
RESUME RUPST BTPN Tbk
p.1 ×2
unresolved
person
Novie To
p.2
unresolved
org
Siddharta Widjaja & Rekan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.