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20231218_IKAN_Perubahan Profesi Penunjang_31560398.pdf
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Nomor Surat EMC-047/18/XII/2023
Nama Perusahaan PT Era Mandiri Cemerlang Tbk
Kode Emiten IKAN
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 12 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 14 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Jamaludin, Ardi,
Sukimto & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Wisnu Adi Nugroho untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Era Mandiri Cemerlang Tbk
Johan Rose
Direktur Utama
PT Era Mandiri Cemerlang Tbk
Ruko Lodan Center Blok F2-7
Telepon : 021 6930017, Fax : 021 6930120, www.indonesiaseafood.net
Nama Pengirim Johan Rose
Jabatan Direktur Utama
Tanggal dan Waktu 18-12-2023 17:04
Lampiran 1. SK Dewan Komisaris.pdf
2. Surat Pelaporan Penunjukan AP-KAP.pdf
Dokumen ini merupakan dokumen resmi PT Era Mandiri Cemerlang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Mandiri Cemerlang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. EMC-047/18/XII/2023
Issuer Name PT Era Mandiri Cemerlang Tbk
Issuer Code IKAN
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 12 December 2023 Date of signature of work
engagement 14 December 2023 , The Company decided to use the services of a Public Accounting Firm: Jamaludin,
Ardi, Sukimto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Wisnu Adi Nugroho To conduct an audit of
the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Era Mandiri Cemerlang Tbk
Johan Rose
Direktur Utama
PT Era Mandiri Cemerlang Tbk
Ruko Lodan Center Blok F2-7
Phone : 021 6930017, Fax : 021 6930120, www.indonesiaseafood.net
Sender Name Johan Rose
Function Direktur Utama
Date and Time 18-12-2023 17:04
Attachment 1. SK Dewan Komisaris.pdf
2. Surat Pelaporan Penunjukan AP-KAP.pdf
This is an official document of PT Era Mandiri Cemerlang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Mandiri Cemerlang Tbk is fully responsible for the
information contained within this document.
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