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20240207_KREN_Perubahan Profesi Penunjang_31576736.pdf
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Go To English Page Nomor Surat 006/0207/QCI-Corsec/II/2024 Nama Perusahaan PT Quantum Clovera Investama Tbk. Kode Emiten KREN Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik (Signing Partner) yaitu Bapak Juninho Widjaja, CPA untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : Adapun pertimbangan dalam rekomendasi terhadap AP dan KAP dimaksud sebagai berikut: 1 Independensi AP, KAP dan Orang Dalam KAP .Komite Audit menilai dalam memberikan jasa audit yang dilakukan dari AP Juninho Widjaja, CPA dan KAP Mirawati Sensi Idris & Rekan kepada Perseroan, AP dan KAP mampu melaksanakan audit secara independen sesuai dengan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP) dalam Kegiatan Jasa Keuangan (POJK No. 9/2023). AP dan KAP pun telah memenuhi Standar Audit yang ditetapkan Institusi Akuntan Publik Indonesia (IAPI) yang mengharuskan untuk mematuhi Kode Etik Profesi Akuntan Publik. 2 Ruang Lingkup Audit .AP Juninho Widjaja, CPA dan KAP Mirawati Sensi Idris & Rekan akan melakukan audit atas Laporan Keuangan Konsolidasian PT Quantum Clovera Investama Tbk dan Entitas Anak untuk tahun buku yang berakhir pada tanggal 31 Desember 2023. 3 Imbalan jasa Audit .AP atau KAP mendapatkan imbalan jasa berdasarkan kesepakatan antara Akuntan Publik dengan Perseroan yang tertuang dalam perjanjian. 4 Keahlian dan pengalaman AP, KAP, dan Tim Audit dari KAP .AP, KAP dan tim Audit dari KAP memiliki keahlian dan berpengalaman atas audit terutama di sektor Pasar Modal, kemahiran profesionalnya dengan cermat, seksama dan kemahiran profesionalitas dan keahlian dalam melaksanakan tugasnya sebagai auditor. 5 Potensi risiko atas penggunaan jasa audit oleh KAP yang sama secara berturut-turut untuk kurun waktu yang .cukup panjang Komite Audit Perseroan menilai KAP Mirawati Sensi Idris & Rekan mampu menjaga objektivitas dan independensinya dalam melaksanakan tugasnya sesuai dengan standar yang berlaku. Demikian pertimbangan dalam Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik kami sampaikan. Demikian untuk diketahui. Hormat Kami, PT Quantum Clovera Investama Tbk. Indera Hidayat Corporate Secretary
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PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2024 22:25
Lampiran 1. Surat Laporan Penunjukkan Akuntan Publik (AP).pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 006/0207/QCI-Corsec/II/2024 Issuer Name PT Quantum Clovera Investama Tbk. Issuer Code KREN Attachment 1 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: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing Partner), namely: Mr. Juninho Widjaja, CPA 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: The considerations in the recommendations to AP and KAP are as follows: 1 Independence of AP, KAP and KAP Insiders .The Audit Committee assesses that in providing audit services performed by AP Juninho Widjaja, CPA and KAP Mirawati Sensi Idris & Partners to the Company, AP and KAP are able to carry out audits independently in accordance with the Financial Services Authority Regulation (POJK) Number 9 of 2023 concerning the Use of Public Accountant Services (AP) and Public Accounting Firms (KAP) in Financial Services Activities (POJK No. 9/2023). AP and KAP have also met the Audit Standards set by the Indonesian Institute of Certified Public Accountants (IAPI) which requires them to comply with the Public Accountant Professional Code of Ethics. 2 Audit Scope .AP Juninho Widjaja, CPA and KAP Mirawati Sensi Idris & Rekan will conduct an audit of the Consolidated Financial Statements of PT Quantum Clovera Investama Tbk and Subsidiaries for the fiscal year ending December 31, 2023. 3 Audit fees .AP or KAP receives fees based on the agreement between the Public Accountant and the Company as stated in the agreement. 4 Expertise and experience of AP, KAP, and Audit Team from KAP .AP, KAP and the Audit team of KAP have expertise and experience in auditing, especially in the Capital Market sector, professional skills with care, thoroughness and professional skills and expertise in carrying out their duties as auditors. 5 Potential risk of using audit services by the same KAP consecutively for a long period of time. .The Company's Audit Committee assesses that KAP Mirawati Sensi Idris & Partners is able to maintain objectivity and independence in carrying out its duties in accordance with applicable standards. Thus the consideration in the Appointment of Public Accountant and/or Public Accounting Firm is conveyed. Thus to be informed accordingly. Respectfully, PT Quantum Clovera Investama Tbk. Indera Hidayat Corporate Secretary PT Quantum Clovera Investama Tbk.
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Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 07-02-2024 22:25
Attachment 1. Surat Laporan Penunjukkan Akuntan Publik (AP).pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama Tbk. is fully
responsible for the information contained within this document.
Names mentioned 10 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
AP Juninho Widjaja
p.1 ×12
unresolved
org
Mirawati Sensi Idris & Rekan
p.1 ×4
unresolved
org
Mirawati Sensi Idris
p.1 ×6
unresolved
org
Insiders
p.3
unresolved
org
Mirawati Sensi Idris & Partners
p.3 ×2
unresolved
org
Financial Services Authority
p.3
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