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20240110_PEVE_Perubahan Profesi Penunjang_31567452.pdf
Other Text extracted PEVESource file signed link, expires in 15 minutes
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Nomor Surat 02/PV-Corp/I/2024
Nama Perusahaan PT Penta Valent Tbk
Kode Emiten PEVE
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono & Chandra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Drs. Nursal, Ak., CA., CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
KAP TPC menyatakan akan mengikuti peraturan OJK Nomor VIII A.2 tentang Independensi Akuntan yang memberikan
jasa di bidang pasar modal yang tertuang dalam surat pernyataan independensi.
KAP TPC memiliki kompetensi dan pengalaman dalam mengaudit emiten sejenis.
KAP TPC adalah perusahaan anggota Rodl International GmbH.
Memiliki sumber daya profesional yang berpengalaman.
Demikian untuk diketahui.
Hormat Kami,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Telepon : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Nama Pengirim Franxiscus Afat Adinata Nursalim
Jabatan Direktur
Tanggal dan Waktu 10-01-2024 16:00
Lampiran 1. BA RUPST PEVE NO 25 TGL 14-6-2023.pdf
Dokumen ini merupakan dokumen resmi PT Penta Valent Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Penta Valent Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 02/PV-Corp/I/2024
Issuer Name PT Penta Valent Tbk
Issuer Code PEVE
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Teramihardja, Pradhono & Chandra with Public
Accountant (Signing Partner), namely: Mr. Drs. Nursal, Ak., CA., CPA 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:
KAP TPC stated that it would follow OJK regulation Number VIIIA.2 concerning the Independence of Accountants who
provide services in the capital market, which is stated in the independence statement letter.
KAP TPC has competence and has experience in auditing similar issuers.
KAP TPC is a member firm of Rodl International GmbH.
Have experienced professional resources.
Thus to be informed accordingly.
Respectfully,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Phone : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Sender Name Franxiscus Afat Adinata Nursalim
Function Direktur
Date and Time 10-01-2024 16:00
Attachment 1. BA RUPST PEVE NO 25 TGL 14-6-2023.pdf
This is an official document of PT Penta Valent Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Penta Valent Tbk is fully responsible for the information
contained within this document.
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