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20240108_IBOS_Perubahan Profesi Penunjang_31566314.pdf

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 Nomor Surat                       097/IBS-DIR/I/2024

 Nama Perusahaan                   PT Indo Boga Sukses Tbk

 Kode Emiten                       IBOS

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 095/IBS-DIR/I/2024 tanggal 08 Januari 2024 perihal Penunjukan/Perubahan Kantor
Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 29 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Armanda & Enita
dengan Akuntan Publik (Signing Partner) yaitu Bapak Rudy Armanda SE, Ak. CA. CPA. untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Indo Boga Sukses Tbk




  Eka Ruli Afriawan

  Direktur




  PT Indo Boga Sukses Tbk
  Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
  Telepon : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com



  Nama Pengirim                     Eka Ruli Afriawan

  Jabatan                           Direktur
  Tanggal dan Waktu                 08-01-2024 19:49

  Lampiran                          1. Srt. Koreksi Laporan Penunjukan AP dan KAP.pdf


    Dokumen ini merupakan dokumen resmi PT Indo Boga Sukses Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Boga Sukses Tbk bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            097/IBS-DIR/I/2024

 Issuer Name                          PT Indo Boga Sukses Tbk

 Issuer Code                          IBOS

 Attachment                           1

 Subject                              Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 095/IBS-DIR/I/2024 dated 08 January 2024 with the subject of
Change of Public Accountant, the company hereby submit the following information:


Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 December 2023 Date of signature of work
engagement 29 December 2023 , The Company decided to use the services of a Public Accounting Firm: Armanda &
Enita with Public Accountant (Signing Partner) ,namely: Mr. Rudy Armanda SE, Ak. CA. CPA. To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Indo Boga Sukses Tbk




 Eka Ruli Afriawan

 Direktur




 PT Indo Boga Sukses Tbk
 Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
 Phone : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com



 Sender Name                          Eka Ruli Afriawan

 Function                             Direktur

 Date and Time                        08-01-2024 19:49

 Attachment                          1. Srt. Koreksi Laporan Penunjukan AP dan KAP.pdf


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

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