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20240108_PDES_Perubahan Profesi Penunjang_31566252.pdf
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Nomor Surat 296/PDES/CSE/I/2024
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 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 :
Demikian untuk diketahui.
Hormat Kami,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Telepon : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Nama Pengirim Sylvia Rafael Harnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2024 17:52
Lampiran 1. 296-Laporan Penunjukkan KAP 2023.pdf
2. Ringkasan Risalah RUPST dan RUPSLB.pdf
3. Laporan Hasil Evaluasi Komite Audit 2022.pdf
Dokumen ini merupakan dokumen resmi Destinasi Tirta Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Destinasi Tirta Nusantara Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 296/PDES/CSE/I/2024
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 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:
Thus to be informed accordingly.
Respectfully,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Phone : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Sender Name Sylvia Rafael Harnadi
Function Corporate Secretary
Date and Time 08-01-2024 17:52
Attachment 1. 296-Laporan Penunjukkan KAP 2023.pdf
2. Ringkasan Risalah RUPST dan RUPSLB.pdf
3. Laporan Hasil Evaluasi Komite Audit 2022.pdf
This is an official document of Destinasi Tirta Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Destinasi Tirta Nusantara Tbk is fully responsible for the
information contained within this document.
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