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20240108_IBOS_Perubahan Profesi Penunjang_31566258.pdf
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Nomor Surat 095/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
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 18:02
Lampiran 1. Srt. 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. 095/IBS-DIR/I/2024
Issuer Name PT Indo Boga Sukses Tbk
Issuer Code IBOS
Attachment 1
Subject Change of Public Accountant
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 18:02
Attachment 1. Srt. 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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