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20240108_NAYZ_Perubahan Profesi Penunjang_31566110.pdf
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Nomor Surat 003/01/DIR/HBS/I/2024
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 02 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Joachim Adhi Piter Poltak &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Ryanto Piter, Ca, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2024 17:07
Lampiran 1. SK DeKom Penunjukan AP dan KAP HBS 2023.pdf
Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/01/DIR/HBS/I/2024
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 January 2024 Date of signature of work
engagement 02 January 2024 , The Company decided to use the services of a Public Accounting Firm: Joachim Adhi
Piter Poltak & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Ryanto Piter, Ca, CPA To conduct an audit
of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Phone : (021) 75681829, Fax : , https://www.hassana.co.id/
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 08-01-2024 17:07
Attachment 1. SK DeKom Penunjukan AP dan KAP HBS 2023.pdf
This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera Tbk is fully responsible for
the information contained within this document.
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