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20231215_LUCK_Perubahan Profesi Penunjang_31559987.pdf
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Nomor Surat 04/BEI/SMI/XII/2023
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 21 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Krisnawan,
Nugroho dan Fahmi dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Tri Wahono, Ak., CA., CPA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 28-12-2023 13:43
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 04/BEI/SMI/XII/2023
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 23 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 20 December 2023 Date of signature of work
engagement 21 December 2023 , The Company decided to use the services of a Public Accounting Firm: KAP
Krisnawan, Nugroho dan Fahmi with Public Accountant (Signing Partner) ,namely: Mr. Drs. Tri Wahono, 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 Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 28-12-2023 13:43
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
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