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20231215_PLTM_Perubahan Profesi Penunjang_31559955.pdf
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Nomor Surat L/CRP-DKN/2023/133
Nama Perusahaan PT Polytama Propindo
Kode Emiten PLTM
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Dewi Novita Sari untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2023 Perseroan memutuskan
menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan dengan Akuntan Publik (Signing
Partner) yaitu Ibu Dewi Novita Sari untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada
tanggal 31 Desember 2023
Perubahan KAP
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
KAP RSM sudah mengerti proses bisnis Perusahaan dan disetujui dan direkomendasi oleh Dewan komisaris dan
Dewan Direksi
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf,
Aryanto, Mawar & Rekan yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 1
Januari 2022 sampai dengan 31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/GM
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Telepon : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Nama Pengirim Dwinanto Kurniawan
Jabatan Corporate Secretary/GM
Tanggal dan Waktu 15-12-2023 14:30
Lampiran 1. Surat OJK Penunjukkan Akuntan Publik 2023_submit.pdf
Dokumen ini merupakan dokumen resmi PT Polytama Propindo yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Polytama Propindo bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. L/CRP-DKN/2023/133 Issuer Name PT Polytama Propindo Issuer Code PLTM Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 29 May 2023 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner), namely: Mrs. Dewi Novita Sari To conduct an audit of the company's financial statements ending on 31 December 2023 The decision to change the Issuer’s Public Accountant was based on the following considerations: In accordance with the results of the General Meeting of Shareholders held on May 29, 2023, the Company has decided to engage the services of the public accounting firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan, with the Signing Partner being Ms. Dewi Novita Sari, to conduct an audit of the company's financial statements ending on December 31, 2023. Change of Public Accounting Firm Considerations in deciding to change the Public Accounting Firm are as follows: RSM is already familiar with the Company's business processes and has been approved and recommended by the Board of Commissioners and the Board of Directors. Previously, for the audit of financial statements, the Company used the services of the public accounting firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan, which had audited the Company's financial statements for the period from January 1, 2022, to December 31, 2022. Thus to be informed accordingly. Respectfully, PT Polytama Propindo Dwinanto Kurniawan Corporate Secretary/GM PT Polytama Propindo Jl. Jendral Sudirman Kav. 10-11 Phone : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id Sender Name Dwinanto Kurniawan Function Corporate Secretary/GM Date and Time 15-12-2023 14:30 Attachment 1. Surat OJK Penunjukkan Akuntan Publik 2023_submit.pdf
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This is an official document of PT Polytama Propindo that does not require a signature as it was generated
electronically by the electronic reporting system. PT Polytama Propindo is fully responsible for the information
contained within this document.
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