Back to announcement
20240222_HAIS_Perubahan Profesi Penunjang_31580253.pdf
Other Text extracted HAISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 094/HIS-JKT/DIR-UM05/II/2024 Nama Perusahaan PT Hasnur Internasional Shipping Tbk Kode Emiten HAIS Lampiran 9 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 10 Mei 2023 Berdasarkan Penunjukan Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Agustus 2023 Tanggal tanda tangan perikatan kerja pada 09 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik (Signing Partner) yaitu Bapak Fendri Sutejo untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 Demikian untuk diketahui. Hormat Kami, PT Hasnur Internasional Shipping Tbk Rengga Temenggung Sekretaris Perusahaan PT Hasnur Internasional Shipping Tbk Gedung Office 8 Lantai 7, SCBD Lot 28 Telepon : (62-21) 29343888, Fax : (62-21) 29343777, https://www.pthis.id Nama Pengirim Rengga Temenggung Jabatan Sekretaris Perusahaan Tanggal dan Waktu 22-02-2024 21:02
Page 2
Lampiran 1. Surat Perubahan AP KAP 2023.pdf
2. STTD - FS.pdf
3. STTD OJK (KAP MSId).pdf
4. Pernyataan Independensi AP.pdf
5. Akta RUPST 2023.pdf
6. Persetujuan Dekom KAP 2023 Signed.pdf
7. Engagement Letter Audit PT HIS Tbk.pdf
8. Surat Rekomendasi AP KAP 2023.pdf
9. HIS - Self Assessment AP.pdf
Dokumen ini merupakan dokumen resmi PT Hasnur Internasional Shipping Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hasnur Internasional Shipping Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter / Announcement No. 094/HIS-JKT/DIR-UM05/II/2024 Issuer Name PT Hasnur Internasional Shipping Tbk Issuer Code HAIS Attachment 9 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 10 May 2023 Based on Appointment to the Board of Commissioners, Board of Commissioners Appointment Date 08 August 2023 Date of signature of work engagement 09 August 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Fendri Sutejo To conduct an audit of the company's financial statements ending on 31 December 2023 Thus to be informed accordingly. Respectfully, PT Hasnur Internasional Shipping Tbk Rengga Temenggung Sekretaris Perusahaan PT Hasnur Internasional Shipping Tbk Gedung Office 8 Lantai 7, SCBD Lot 28 Phone : (62-21) 29343888, Fax : (62-21) 29343777, https://www.pthis.id Sender Name Rengga Temenggung Function Sekretaris Perusahaan Date and Time 22-02-2024 21:02
Page 4
Attachment 1. Surat Perubahan AP KAP 2023.pdf
2. STTD - FS.pdf
3. STTD OJK (KAP MSId).pdf
4. Pernyataan Independensi AP.pdf
5. Akta RUPST 2023.pdf
6. Persetujuan Dekom KAP 2023 Signed.pdf
7. Engagement Letter Audit PT HIS Tbk.pdf
8. Surat Rekomendasi AP KAP 2023.pdf
9. HIS - Self Assessment AP.pdf
This is an official document of PT Hasnur Internasional Shipping Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hasnur Internasional Shipping Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Mirawati Sensi Idris
p.1
unresolved
person
Rengga Temenggung
· Sekretaris Perusahaan
p.1 ×2
unresolved
org
MSId
p.2 ×2
unresolved
org
HIS Tbk
p.2 ×4
unresolved
person
Fendri Sutejo To
p.3 ×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.