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20240115_PYFA_Perubahan Profesi Penunjang_31568708.pdf
Other Text extracted PYFASource file signed link, expires in 15 minutes
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Nomor Surat 010/PYFA-CS/I/2024
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
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 10 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 12 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Benny Dwinanto, SE, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
PT Pyridam Farma Tbk
Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Telepon : (+6221) 50991067, Fax : -, www.pyfa.co.id
Nama Pengirim Nadia Miranty Verdiana
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2024 10:34
Lampiran 1. Surat ke OJK Penunjukan AP dan KAP (2023) vF.pdf
Dokumen ini merupakan dokumen resmi PT Pyridam Farma Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pyridam Farma Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 010/PYFA-CS/I/2024
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
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 10 January 2024 Date of signature of work
engagement 12 January 2024 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Benny Dwinanto, SE, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
PT Pyridam Farma Tbk
Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Phone : (+6221) 50991067, Fax : -, www.pyfa.co.id
Sender Name Nadia Miranty Verdiana
Function Corporate Secretary
Date and Time 22-01-2024 10:34
Attachment 1. Surat ke OJK Penunjukan AP dan KAP (2023) vF.pdf
This is an official document of PT Pyridam Farma Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pyridam Farma Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Tanubrata Sutanto Fahmi & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Tanubrata Sutanto Fahmi
p.1
unresolved
person
Benny Dwinanto
p.1 ×3
unresolved
person
Nadia Miranty Verdiana
· Corporate Secretary
p.1 ×2
unresolved
org
Tanubrata Sutanto Fahmi & Rekan
p.2
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