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20240205_APII_Perubahan Profesi Penunjang_31574783.pdf

Other Text extracted APII

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 Nomor Surat                       06/SEKPER/APII/II/2024

 Nama Perusahaan                   PT Arita Prima Indonesia Tbk.

 Kode Emiten                       APII

 Lampiran                          2

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 152/SEKPER/APII/XI/2023 tanggal 23 November 2023 perihal Penunjukan/Perubahan
Kantor Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 08 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 06 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak SUHARTANTO untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Arita Prima Indonesia Tbk.




  Primanto Sutansyah

  Corporate Secretary




  PT Arita Prima Indonesia Tbk.
  Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
  Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id



  Nama Pengirim                     Primanto Sutansyah

  Jabatan                           Corporate Secretary
  Tanggal dan Waktu                 05-02-2024 16:12

  Lampiran                         1. Rekomendasi Komite Audit APII.pdf


                                   2. Surat Keputusan Dewan Komisaris - 18 Oktober 2023.pdf


  Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
                                 penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            06/SEKPER/APII/II/2024

 Issuer Name                          PT Arita Prima Indonesia Tbk.

 Issuer Code                          APII

 Attachment                           2

 Subject                              Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 152/SEKPER/APII/XI/2023 dated 23 November 2023 with the
subject of Change of Public Accountant, the company hereby submit the following information:


Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 08 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 October 2023 Date of signature of work
engagement 06 November 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. SUHARTANTO To conduct an audit of the company's
financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Arita Prima Indonesia Tbk.




 Primanto Sutansyah

 Corporate Secretary




 PT Arita Prima Indonesia Tbk.
 Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
 Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id



 Sender Name                          Primanto Sutansyah

 Function                             Corporate Secretary

 Date and Time                        05-02-2024 16:12

 Attachment                          1. Rekomendasi Komite Audit APII.pdf


                                     2. Surat Keputusan Dewan Komisaris - 18 Oktober 2023.pdf


   This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Arita Prima Indonesia Tbk. is fully responsible for the
                                        information contained within this document.

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Published5 Feb 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Arita Prima Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Primanto Sutansyah · Corporate Secretary p.1 ×5
unresolved — KOREKSI · Akuntan Publik p.1
unresolved org Kantor Akuntan Publik Mirawati Sensi Idris p.1
unresolved person SUHARTANTO p.1
unresolved person SUHARTANTO To p.2

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