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20231214_CYBR_Perubahan Profesi Penunjang_31559785.pdf
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Nomor Surat 1870/ADM/ITSECASIA/XII/2023
Nama Perusahaan PT ITSEC Asia Tbk.
Kode Emiten CYBR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 November 2023 Berdasarkan
Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Morhan & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak David Kurniawan, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Demikian untuk diketahui.
Hormat Kami,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Gedung Noble House Lantai 11 Unit 2 & 3
Telepon : 021-29783050, Fax : , https://www.itsec.asia/
Nama Pengirim Doni Mora
Jabatan Direktur
Tanggal dan Waktu 14-12-2023 18:11
Lampiran 1. CYBR 20231214 - 1870 - Penunjukan KAP-AP.pdf
Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1870/ADM/ITSECASIA/XII/2023
Issuer Name PT ITSEC Asia Tbk.
Issuer Code CYBR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 November 2023 Based on: GMS Approval ,
The Company decided to use the services of a Public Accounting Firm: Morhan & Rekan with Public Accountant
(Signing Partner), namely: Mr. David Kurniawan, CPA 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:
Thus to be informed accordingly.
Respectfully,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Gedung Noble House Lantai 11 Unit 2 & 3
Phone : 021-29783050, Fax : , https://www.itsec.asia/
Sender Name Doni Mora
Function Direktur
Date and Time 14-12-2023 18:11
Attachment 1. CYBR 20231214 - 1870 - Penunjukan KAP-AP.pdf
This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT ITSEC Asia Tbk. is fully responsible for the information
contained within this document.
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