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20240228_NINE_Perubahan Profesi Penunjang_31581574.pdf

Other Text extracted NINE

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 Nomor Surat                       007/T9/II/2024

 Nama Perusahaan                   PT Techno9 Indonesia Tbk

 Kode Emiten                       NINE

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 09 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Suhartati, Dra., & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Sukarmin untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :




  Demikian untuk diketahui.


  Hormat Kami,
  PT Techno9 Indonesia Tbk




  Heddy Kandou

  Direktur Utama




  PT Techno9 Indonesia Tbk
  Komplek Taman Semanan Indah
  Telepon : (021) 2986 3450, Fax : , www.techno9indonesia.com



  Nama Pengirim                     Heddy Kandou

  Jabatan                           Direktur Utama
  Tanggal dan Waktu                 28-02-2024 22:56

  Lampiran                         1. Laporan Penunjukan AP dan KAP.pdf


   Dokumen ini merupakan dokumen resmi PT Techno9 Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Techno9 Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            007/T9/II/2024

 Issuer Name                          PT Techno9 Indonesia Tbk

 Issuer Code                          NINE

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 09 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Suhartati, Dra., & Rekan with Public Accountant
(Signing Partner), namely: Mr. Sukarmin To conduct an audit of the company's financial statements ending on 31
December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:




 Thus to be informed accordingly.


 Respectfully,
 PT Techno9 Indonesia Tbk




 Heddy Kandou

 Direktur Utama




 PT Techno9 Indonesia Tbk
 Komplek Taman Semanan Indah
 Phone : (021) 2986 3450, Fax : , www.techno9indonesia.com



 Sender Name                          Heddy Kandou

 Function                             Direktur Utama

 Date and Time                        28-02-2024 22:56

 Attachment                          1. Laporan Penunjukan AP dan KAP.pdf


    This is an official document of PT Techno9 Indonesia Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Techno9 Indonesia Tbk is fully responsible for the information
                                               contained within this document.

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Published28 Feb 2024
Pages2
Characters3,096
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Techno9 Indonesia Tbk · Nama Perusahaan p.1 ×2
linked person Heddy Kandou · Direktur Utama p.1 ×5
unresolved org PT Techno p.1 ×10
unresolved org Indonesia Tbk p.1 ×10
unresolved org Kantor Akuntan Publik Suhartati p.1
unresolved person Sukarmin p.1
unresolved person Sukarmin To p.2
unresolved person Function · Direktur Utama p.2

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