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20231222_STTP_Perubahan Profesi Penunjang_31561932.pdf
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Nomor Surat 43/STTP-CS/XII/2023
Nama Perusahaan PT Siantar Top Tbk
Kode Emiten STTP
Lampiran 5
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 20 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Mennix & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Yudianto Prawiro Silianto untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Siantar Top Tbk
Armin
Corporate Secretary
PT Siantar Top Tbk
Jl. Tambak Sawah No. 21-23 Waru Sidoarjo 61256
Telepon : (031) 866-73-82, 868-41-01, 868-11-15, 866-64-80, Fax : (031) 866-7380,
Nama Pengirim Armin
Jabatan Corporate Secretary
Tanggal dan Waktu 22-12-2023 15:33
Lampiran 1. Laporan Penunjukan AP KAP.pdf
2. Rekomendasi Penunjukan AP KAP.pdf
3. Keputusan Sirkuler Dewan Komisaris.pdf
4. Akta STT no 11 Th 2023.pdf
5. Surat Direksi.pdf
Dokumen ini merupakan dokumen resmi PT Siantar Top Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Siantar Top Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 43/STTP-CS/XII/2023
Issuer Name PT Siantar Top Tbk
Issuer Code STTP
Attachment 5
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 20 December 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Mennix
& Rekan with Public Accountant (Signing Partner) ,namely: Mr. Yudianto Prawiro Silianto To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Siantar Top Tbk
Armin
Corporate Secretary
PT Siantar Top Tbk
Jl. Tambak Sawah No. 21-23 Waru Sidoarjo 61256
Phone : (031) 866-73-82, 868-41-01, 868-11-15, 866-64-80, Fax : (031) 866-7380,
Sender Name Armin
Function Corporate Secretary
Date and Time 22-12-2023 15:33
Attachment 1. Laporan Penunjukan AP KAP.pdf
2. Rekomendasi Penunjukan AP KAP.pdf
3. Keputusan Sirkuler Dewan Komisaris.pdf
4. Akta STT no 11 Th 2023.pdf
5. Surat Direksi.pdf
This is an official document of PT Siantar Top Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Siantar Top Tbk is fully responsible for the information
contained within this document.
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