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20231215_TIRA_Perubahan Profesi Penunjang_31559954.pdf
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Nomor Surat TA-LGL/040/CORP-SEC/XII/2023
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 06 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 08 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja,
Pradhono & Chandra dengan Akuntan Publik (Signing Partner) yaitu Bapak Theodorus Bambang Dwi K.A. untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2023 08:27
Lampiran 1. Tira-SPKOM Penunjukan AP KAP Tahun Buku2023.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. TA-LGL/040/CORP-SEC/XII/2023
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 06 December 2023 Date of signature of work
engagement 08 December 2023 , The Company decided to use the services of a Public Accounting Firm: Teramihardja,
Pradhono & Chandra with Public Accountant (Signing Partner) ,namely: Mr. Theodorus Bambang Dwi K.A. To conduct
an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 18-12-2023 08:27
Attachment 1. Tira-SPKOM Penunjukan AP KAP Tahun Buku2023.pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
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