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20240123_SAFE_Perubahan Profesi Penunjang_31571065.pdf

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 Nomor Surat                        012/SS/Dir-CS/I/2024

 Nama Perusahaan                    Steady Safe Tbk

 Kode Emiten                        SAFE

 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 Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 23 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Raimon SE,M.Si,Ak,CA,QIA,CPA,CPi untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Steady Safe Tbk




  Efris Indria Y.A

  Corporate Secretary




  Steady Safe Tbk
  Gedung Istana kana Lt 2, Jl. RP Soeros No 24 Kel. Cikini, Kec. Menteng, Jakarta
  Telepon : 021-3922222, 021 75931377, Fax : -, www.steadysafetbk.co.id



  Nama Pengirim                      Efris Indria Y.A

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  23-01-2024 17:14

  Lampiran                          1. lap penunjukan KAP LKT 2023.pdf


    Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
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 Letter / Announcement No.            012/SS/Dir-CS/I/2024

 Issuer Name                          Steady Safe Tbk

 Issuer Code                          SAFE

 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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 January 2024 Date of signature of work
engagement 23 January 2024 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Raimon SE,M.Si,Ak,CA,QIA,CPA,CPi To conduct an audit
of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Steady Safe Tbk




 Efris Indria Y.A

 Corporate Secretary




 Steady Safe Tbk
 Gedung Istana kana Lt 2, Jl. RP Soeros No 24 Kel. Cikini, Kec. Menteng, Jakarta
 Phone : 021-3922222, 021 75931377, Fax : -, www.steadysafetbk.co.id



 Sender Name                          Efris Indria Y.A

 Function                             Corporate Secretary

 Date and Time                        23-01-2024 17:14

 Attachment                          1. lap penunjukan KAP LKT 2023.pdf


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

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Size0.01 MB
Published23 Jan 2024
Pages2
Characters3,318
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Steady Safe Tbk · Nama Perusahaan p.1 ×18
linked person Efris Indria Y.A · Corporate Secretary p.1 ×6
unresolved org Kantor Akuntan Publik Heliantono & Rekan p.1
unresolved org Kantor Akuntan Publik Heliantono p.1
unresolved person Raimon SE p.1 ×3
unresolved person QIA p.1 ×2
unresolved org LKT p.1 ×2
unresolved org Heliantono & Rekan p.2

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