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20240212_DCII_Perubahan Profesi Penunjang_31577047.pdf
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Nomor Surat 007/DCI.ID/DIR/II/2024
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 April 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 11 Juli 2023 Tanggal tanda tangan perikatan kerja pada
12 Juli 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Arief Somantri untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Telepon : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Nama Pengirim Evelyn Wijaya
Jabatan Head of Enterprise Division
Tanggal dan Waktu 12-02-2024 13:17
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 007/DCI.ID/DIR/II/2024
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 April 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 11 July 2023 Date of signature of work
engagement 12 July 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Arief Somantri To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Phone : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Sender Name Evelyn Wijaya
Function Head of Enterprise Division
Date and Time 12-02-2024 13:17
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Purwantono
p.1
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person
Evelyn Wijaya
· Head of Enterprise Division
p.1 ×2
unresolved
person
Arief Somantri To
p.2 ×2
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