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20240228_ASJT_Perubahan Profesi Penunjang_31581443.pdf
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Nomor Surat 046/DU/II/2024
Nama Perusahaan Asuransi Jasa Tania Tbk
Kode Emiten ASJT
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 18 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Iswanul untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Asuransi Jasa Tania Tbk
Mimi Maryadi
Corporate Secretary
Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Telepon : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id
Nama Pengirim Mimi Maryadi
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 10:40
Lampiran 1. Rekomendasi AP KAP 2023 (Komite Audit).pdf
2. Surat Penunjukan AP KAP 2023 (Dekom).pdf
3. Surat Penyampaian Penunjukan AP KAP 2023.pdf
4. Perjanjian Kerjasama Audit Tahun 2023.pdf
Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 046/DU/II/2024
Issuer Name Asuransi Jasa Tania Tbk
Issuer Code ASJT
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 August 2023 Date of signature of work
engagement 18 September 2023 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Iswanul To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Asuransi Jasa Tania Tbk
Mimi Maryadi
Corporate Secretary
Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Phone : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id
Sender Name Mimi Maryadi
Function Corporate Secretary
Date and Time 28-02-2024 10:40
Attachment 1. Rekomendasi AP KAP 2023 (Komite Audit).pdf
2. Surat Penunjukan AP KAP 2023 (Dekom).pdf
3. Surat Penyampaian Penunjukan AP KAP 2023.pdf
4. Perjanjian Kerjasama Audit Tahun 2023.pdf
This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Jasa Tania Tbk is fully responsible for the information
contained within this document.
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Kantor Akuntan Publik Kanaka Puradiredja
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Iswanul
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Iswanul To
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