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20231212_PSDN_Perubahan Profesi Penunjang_31558741_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.913
TE PRASIDHA dn batan NIAGA Tbk Peransaadahta' Jakarta, 11 Desember 2023 / December 11, 2023 Nomor : 83/PAN/JSS/XI1/23 Lampiran / Attachment : 3 (Three) Kepada Yth / To :. Otoritas Jasa Keuangan / Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 Up / Att : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal / Chief Executive Supervisory Capital Market Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik dalam rangka audit atas informasi keuangan historis tahunan pada PT Prasidha Aneka Niaga Tbk. Subject : Report on appointment of Public Accountant and/or Public Accounting Firm with regard to audit on annual historical financial information of PT Prasidha Aneka Niaga Tbk. Dengan ini dilaporkan bahwa berdasarkan persetujuan Rapat Umum Pemegang Saham pada tanggal 30 Juni 2023 telah dilakukan penunjukan Akuntan Publik (AP) dan/atau Kantor Akuntan Publik (KAP) dalam rangka audit atas informasi keuangan historis tahunan pada PT Prasidha Aneka Niaga Tbk untuk tahun buku 2023 sebagai berikut: We hereby based on the consent of general meeting of shareholders on June 30, 2023, have appointed Public Accountant and/or Public Accounting Firm in the frame work of audit on annual historical financial information of PT Prasidha Aneka Niaga Tbk for the year 2023 as follows : 1. Akuntan Publik / Public Accountant a. Nama/ Name 1 Soaduon Tampubolon b. Nomor Registrasi AP dari Menteri Keuangan / Public Accountant's registration number from the Finance Minister : AP.1432 c. Nomor Surat Tanda Terdaftar / Registration Certificate Number : STTD.AP-017/PM.223/2019 d. Tahun Penugasan /Year of assignment : Tahun Buku ( Year Book ) 2023 2. Kantor Akuntan Publik / Public Accountant Firm a. Nama/ Name 1 Anwar & Rekan b. Nomor Surat Tanda Terdaftar / Registered Certificate Number : STTD.KAP-00024/PM.22/2017 ? Plaza Sentral 20th Floor, Jl. Jend. Sudirman no. I, Jakarta 12930 » Tel. (62-21) 57904478, 57904488 » Fax. (62-21) 5274948, 2523428 Fine: Jl. Ki Kemas Rindho, Kertapati, Palembang 30258 - Indonesia » Tel. (62-71) 513358, 511168 » Fax. (62-71) 510654
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PT PRASIDHA ANEKA NIAGA Tbk Prasidha Menyetujui memberikan wewenang dan kuasa kepada Dewan Komisaris dengan memperhatikan rekomendasi dari Komite Audit untuk menunjuk Akuntan Publik pengganti maupun memberhentikan Akuntan publik yang telah ditunjuk, bilamana karena sebab apapun juga berdasarkan ketentuan pasar modal di Indonesia, Akuntan publik yang telah ditunjuk tersebut tidak dapat melakukan / menyelesaikan tugasnya dan/atau honorarium yang disyaratkan oleh Akuntan Publik yang telah ditunjuk tersebut melebihi jumlah yang akan ditetapkan To grant authority and power to The Board of Commissioners by taking into account recommendations from Audit Committee to appoint substitute Public Accountant and/or Public Accounting Firm, as well as to dismiss the appointed Public Accountant and/or Public Accounting Firm, in the event due to a reason whatsoever based on The Indonesian Market Capital regulations, the appointed public accountant cannot do or complete his or her duty and/or the audit fee reguested by the appointed public accountant exceeds the amount that will be set. Memberikan wewenang dan kuasa kepada Direksi dengan persetujuan dari Dewan Komisaris untuk menetapkan honorarium dan persyaratan lain terkait pengangkatan tersebut To grant authority and power to The Board of Directors with The Board of Commissioner's consent to set the Audit Fee and other reguirements that is related to the above appointment. Untuk melengkapi laporan ini, terlampir kami sampaikan / The attached, are the documents for completing this report : 1. Dokumen penunjukan AP dan/atau KAP antara lain Ringkasan Risalah Rapat Umum Pemegang Saham atau Risalah Rapat Umum Pemegang Saham, dan Document of appointment of Public Accountant and/or Public Accounting Firm namely Summary of minutes of General Meeting of Shareholders or minutes of General Meeting of Shareholders, and 2. Rekomendasi Komite Audit dalam penunjukan AP dan/atau KAP. Audit Committee recommendation with regard to the appointment of Public Accountant and/or Public Accounting Firm. 3. Surat Penugasan Kantor Akuntan Publik. Public Accounting Firm Engagement Letter . H.O. : Plaza Sentral 20th Floor, Jl. Jend, Sudirman no. 47, Jakarta 12930 » Tel. (62-21) 57904478, 57904488 » Fax. (62-21) 5274948, 2523428 Plant : Jl. Ki Kemas Rindho, Kertapati, Palembang 30258 - Indonesia » Tel. (62-711) 513358, 511168 » Fax. (62-711) 510654
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PT PRASIDHA ANEKA NIAGA Tbk Pirarsiid-h aa Demikian agar maklum. Thanks for your kind attention, Hormat Kami, Cordially yours, PT PRASIDHA ANEKA 5 Tbk nil Jeff. se Jeffry Sanusi Soedargo (Presiden Direktur / President Director) H.O: Plaza Sentral 20th Floor, Jl. Jend. Sudirman no. 47. Plant : Jl. Ki Kem g 30258 - Indonesia “ Tel. (62-711) 513 358, 511 168 « Jakarta 12930 » Tel. (62-21) 5790 4478, 5790 4488 » Fax. (62-21) 527 4948, 252 3428 . (62-71) 510 654 Rindho, Kertapati, Palem
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{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}