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20240126_INOV_Perubahan Profesi Penunjang_31572131.pdf

Other Text extracted INOV

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Nomor Surat                       002/SP-LEGAL/INO-TGR/I/2024

Nama Perusahaan                   PT Inocycle Technology Group Tbk.

Kode Emiten                       INOV

Lampiran                          4

Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak EISHENNORAZ untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Terlampir



 Demikian untuk diketahui.


 Hormat Kami,
 PT Inocycle Technology Group Tbk.




 JAEHYUK CHOI

 Direktur Utama




 PT Inocycle Technology Group Tbk.
 Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
 Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com



 Nama Pengirim                       JAEHYUK CHOI

 Jabatan                             Direktur Utama
 Tanggal dan Waktu                   26-01-2024 18:03

 Lampiran                         1. KONTRAK INORSM Desember 2023.pdf


                                  2. Persetujuan Komisaris untuk RSM 2023.pdf


                                  3. SURAT PENUNJUKAN KAP 2023.pdf


                                  4. Cover Note Notaris RUPST INOV21062023.pdf


  Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            002/SP-LEGAL/INO-TGR/I/2024

 Issuer Name                          PT Inocycle Technology Group Tbk.

 Issuer Code                          INOV

 Attachment                           4

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf, Aryanto, Mawar & Rekan with
Public Accountant (Signing Partner), namely: Mr. EISHENNORAZ 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:


Attached



 Thus to be informed accordingly.


 Respectfully,
 PT Inocycle Technology Group Tbk.




 JAEHYUK CHOI

 Direktur Utama




 PT Inocycle Technology Group Tbk.
 Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
 Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com



 Sender Name                          JAEHYUK CHOI

 Function                             Direktur Utama

 Date and Time                        26-01-2024 18:03

 Attachment                          1. KONTRAK INORSM Desember 2023.pdf


                                     2. Persetujuan Komisaris untuk RSM 2023.pdf


                                     3. SURAT PENUNJUKAN KAP 2023.pdf


                                     4. Cover Note Notaris RUPST INOV21062023.pdf


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

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Published26 Jan 2024
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Inocycle Technology Group Tbk. · Nama Perusahaan p.1 ×30
linked person Amir Abadi Jusuf p.1 ×2
linked person JAEHYUK CHOI · Direktur Utama p.1 ×5
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved person EISHENNORAZ p.1
unresolved person EISHENNORAZ To p.2
unresolved person Function · Direktur Utama p.2

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