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20240213_AYLS_Perubahan Profesi Penunjang_31577528.pdf
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Nomor Surat 0002/LO-AYL/II/2024
Nama Perusahaan PT Agro Yasa Lestari Tbk
Kode Emiten AYLS
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 07 Februari 2024 Tanggal tanda tangan perikatan kerja
pada 09 Februari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Suhartati, Dra., & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Dulgani untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
PT Agro Yasa Lestari Tbk
Gedung Gondangdia Lama 25
Telepon : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com
Nama Pengirim Indra Jaya David Pardosi
Jabatan Direktur Utama
Tanggal dan Waktu 13-02-2024 14:33
Lampiran 1. BAR-TH AYL JULI 2023 SALINAN.pdf
2. Keputusan Dewan Komisaris_KAP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Agro Yasa Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Yasa Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0002/LO-AYL/II/2024
Issuer Name PT Agro Yasa Lestari Tbk
Issuer Code AYLS
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 07 February 2024 Date of signature of work
engagement 09 February 2024 , The Company decided to use the services of a Public Accounting Firm: Suhartati, Dra.,
& Rekan with Public Accountant (Signing Partner) ,namely: Mr. Dulgani To conduct an audit of the company's financial
statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
PT Agro Yasa Lestari Tbk
Gedung Gondangdia Lama 25
Phone : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com
Sender Name Indra Jaya David Pardosi
Function Direktur Utama
Date and Time 13-02-2024 14:33
Attachment 1. BAR-TH AYL JULI 2023 SALINAN.pdf
2. Keputusan Dewan Komisaris_KAP 2023.pdf
This is an official document of PT Agro Yasa Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agro Yasa Lestari Tbk is fully responsible for the information
contained within this document.
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