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20240119_CSRA_Perubahan Profesi Penunjang_31570298.pdf

Other Text extracted CSRA

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 Nomor Surat                       029/CSR-JKT/CS/I/2024

 Nama Perusahaan                   PT Cisadane Sawit Raya Tbk.

 Kode Emiten                       CSRA

 Lampiran                          4

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 09 November 2023 Tanggal tanda tangan perikatan
kerja pada 10 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Johan, Malonda, Mustika
& Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Fuad Hasan CPA CA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Cisadane Sawit Raya Tbk.




  Iqbal Prastowo

  Corporate Secretary




  PT Cisadane Sawit Raya Tbk.
  JL. Pluit Selatan Raya Komplek CBD Pluit Blok R2 B-25 Jakarta Utara, 14440 –
  Telepon : (021) 66673312-15, Fax : (021) 66673310-11, www.csr.co.id



  Nama Pengirim                     Iqbal Prastowo

  Jabatan                           Corporate Secretary
  Tanggal dan Waktu                 19-01-2024 15:05

  Lampiran                          1. Pengantar Penunjukan AP KAP Merujuk Form E075.pdf


                                    2. Rekomendasi Komite Audit Dalam Penunjukan KAP (8).pdf


                                    3. SK Dekom - Penunjukan KAP (7).pdf


                                    4. Keputusan RUPS COVERNOTE CSRA.pdf


  Dokumen ini merupakan dokumen resmi PT Cisadane Sawit Raya Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisadane Sawit Raya Tbk. bertanggung jawab
                                 penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           029/CSR-JKT/CS/I/2024

 Issuer Name                         PT Cisadane Sawit Raya Tbk.

 Issuer Code                         CSRA

 Attachment                          4

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 16 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 09 November 2023 Date of signature of work
engagement 10 January 2024 , The Company decided to use the services of a Public Accounting Firm: Johan,
Malonda, Mustika & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Fuad Hasan CPA CA To conduct an
audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Cisadane Sawit Raya Tbk.




 Iqbal Prastowo

 Corporate Secretary




 PT Cisadane Sawit Raya Tbk.
 JL. Pluit Selatan Raya Komplek CBD Pluit Blok R2 B-25 Jakarta Utara, 14440 –
 Phone : (021) 66673312-15, Fax : (021) 66673310-11, www.csr.co.id



 Sender Name                         Iqbal Prastowo

 Function                            Corporate Secretary

 Date and Time                       19-01-2024 15:05

 Attachment                         1. Pengantar Penunjukan AP KAP Merujuk Form E075.pdf


                                    2. Rekomendasi Komite Audit Dalam Penunjukan KAP (8).pdf


                                    3. SK Dekom - Penunjukan KAP (7).pdf


                                    4. Keputusan RUPS COVERNOTE CSRA.pdf


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

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Size0.01 MB
Published19 Jan 2024
Pages2
Characters3,900
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Cisadane Sawit Raya Tbk. · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Johan p.1
unresolved org Mustika & Rekan p.1 ×2
unresolved person Iqbal Prastowo · Corporate Secretary p.1 ×2
unresolved person Fuad Hasan CPA CA To p.2 ×2

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