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20240402_BTPN_Perubahan Profesi Penunjang_31622627_lamp1.pdf
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Page 1 OCR 0.934
bank ,
: A MEMBER OF
btpn BM SMBC Group
Jakarta, & April 2024
No. S.2YoO/DIR/CCS/IV/2024
Kepada Yth/To:
Otoritas Jasa Keuangan
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Kompleks Perkantoran Bank Indonesia
Jl. M. Thamrin No. 2
Jakarta 10350
Perihal/Regarding:
Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik
dalam rangka Audit atas Informasi Keuangan Historis Tahunan PT BANK
BTPN Tbk
Report on the Appointment of Public Accountant and/or Public
Accountant Firm for Auditing on the Annual Historical Financial
Information of PT BANK BTPN Tbk
Dengan hormat,
Memenuhi Peraturan Otoritas Jasa Keuangan
Nomor 9 Tahun 2023 tentang Penggunaan Jasa
Akuntan Publik dan Kantor Akuntan Publik Dalam
Kegiatan Jasa Keuangan, serta merujuk pada
Persetujuan Rapat Umum Pemegang Saham
Tahunan PT BANK BTPN Tbk ("Perseroan") pada
tanggal 21 Maret 2024 sebagaimana dituangkan
dalam surat Nomor S.045/CCS/1!1/2024 tanggal 22
April 2024, bersama ini kami sampaikan laporan
penunjukan Akuntan Publik (AP) dan/atau Kantor
Akuntan Publik (KAP) dalam rangka audit atas
informasi keuangan historis tahunan Perseroan
untuk tahun buku 2024, dengan penjelasan
sebagai berikut:
|. Akuntan Publik/Public Accountant
a. Nama
Name
b. Nomor Registrasi
Keuangan
AP Registration Number from the Minister
of Finance
c. Nomor Surat Tanda Terdaftar
Registration Number
AP dari Menteri
Dear Sir/Madam,
In compliance with the Regulation of Indonesia
Financial Services Authority Number 9 of 2023 in
regards to the Use of Services of Public Accountant
and Public Accountant Firm in Financial Services
Activities, as well as the approval of the Annual
General Meeting of Shareholders of PT BANK BTPN
Tbk (the “Company”) on 21 March 2024 as
stipulated in the letter Number 5.045/CCS/111/2024
dated 22 April 2024, we would like to submit a
report on the appointment of a Public Accountant
(AP) and/or Public Accountant Firm (KAP) for the
purpose of auditing the annual historical financial
information at the Company for the 2024 financial
year, with the following explanation:
Novie
AP. 1212
STTD.AP-262/PB.122/2018 tertanggal 13 Februari
2018 dan STTD.AP-368/PM.22/2018 tertanggal
13 Februari 2018.
t. 46221 300 26 200
. 16221 300 26 101
www.btpn.com
Bank BTPN
Menara BTPN
CBD Mega Kuningan, Jakarta 12950
Page 2 OCR 0.934
btpn 2. Kantor bank , A MEMBER OF Ml SMBC Group d. Tahun Penugasan Year of Assignment Akuntan Publik/Accountant Public Firm a. Nama Name b. Nomor Surat Tanda Terdaftar Registration Number Untuk melengkapi laporan ini, terlampir kami sampaikan: 1. Dokumen penunjukan AP dan/atau KAP berupa salinan Resume Risalah Rapat Umum Pemegang Saham Tahunan Perseroan yang dibuat oleh Ashoya Ratam, SH., Mkn, Notaris di Kota Administrasi Jakarta Selatan. Adapun Perjanjian Kerja antara Perseroan sebagai Pihak yang Melaksanakan Kegiatan Jasa Keuangan dengan KAP akan dikirim secara terpisah. STTD.AP-262/PB.122/2018 dated 2018 dan STTD.AP-368/PM.22/2018 February 2018. 2024 13 February dated13 Siddharta Widjaja & Rekan STTD.KAP-00002/PM.22/2017 tertanggal 25 Juli 2017. STTD.KAP-00002/PM.22/2017 dated 25 Juli 2017. In addition, we attach the document as follow: 1 Documents on the appointment of AP and/or KAP in the form of Copy Resumes of Minutes of the Annual General Meeting of Shareholders of from the Company made by Ashoya Ratam, SH., Mkn, Notary in the Administrative City of South Jakarta. However, the Cooperation Agreement between the Company as the Party Carrying out Financial Services Activities with KAP, will be sent separately. 2. Salinan rekomendasi Komite Audit Perseroan 2. Copy of the recommendation of Audit untuk penunjukan AP dan/atau KAP. Committee of the Company for the appointment of AP and/or KAP. Demikian informasi ini kami sampaikan, Thus our information, thank you for your kind terimakasih atas perhatiannya. attention. Hormat kami/Regards PT BANK BTPN Tbk Henoch Munandar Kaoru Furus Direktur Utama/President Director Tembusan/CC: 1. 2 3. 4 Departemen Perizinan dan Informasi Perbankan — OJK Kepala Eksekutif Pengawas Pasar Modal — OJK Deputi Komisioner Pengawas Psaar Modal — OJK Direktur Penilaian Keuangan Perusahaan Sektor Jasa - OJK Wakil Direktur Utama/ Deputy President Director
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
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Bank Indonesia
p.1
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Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan
p.1
unresolved
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Menteri Dear Sir
p.1
unresolved
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Financial Services Authority
p.1
unresolved
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Bank BTPN Menara BTPN CBD Mega Kuningan
p.1
unresolved
person
Ashoya Ratam
· Notaris
p.2 ×3
unresolved
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Siddharta Widjaja & Rekan
p.2
unresolved
person
Henoch Munandar Kaoru Furus
· Direktur Utama/President Director
p.2 ×2
unresolved
org
Departemen Perizinan dan Informasi Perbankan
p.2
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