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20231208_APLN_Perubahan Profesi Penunjang_31548088.pdf
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Nomor Surat 065/APLN/XII/2023
Nama Perusahaan PT Agung Podomoro Land Tbk.
Kode Emiten APLN
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 Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 November 2023 Tanggal tanda tangan perikatan
kerja pada 30 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli,
Sugiharto, dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Riki Afrianof, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Informasi Lain
Laporan ini bukan sehubungan perubahan KAP, melainkan penunjukan KAP yang mengaudit Lapooran Keuangan
Konsolidasian Perseroan dan Entitas Anak untuk Tahun yang Berakhir 31 Desember 2023, yang berdasarkan
keputusan RUPS Tahunan Perseroan tanggal 29 Mei 2023, kuasa dan kewenangan untuk tersebut diberikan kepada
Dewan Komisaris.
Pengumuman Ringkasan Risalah RUPS Tahunan Perseroan tertanggal 30 Mei 2023 terlampir di sini.
Demikian untuk diketahui.
Hormat Kami,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Telepon : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Nama Pengirim F. Justini Omas
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2023 09:33
Lampiran 1. Lap AP KAP Lamp1.SPE Ring Risalah Ind-Eng Send.pdf
Dokumen ini merupakan dokumen resmi PT Agung Podomoro Land Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Podomoro Land Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 065/APLN/XII/2023
Issuer Name PT Agung Podomoro Land Tbk.
Issuer Code APLN
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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 November 2023 Date of signature of work
engagement 30 November 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Suharli,
Sugiharto, dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Riki Afrianof, CPA To conduct an audit of
the company's financial statements ending on 31 December 2023
Other Information:
This report is not related to the change of the KAP (Public Accounting Firm), but to the appointment of the KAP to audit
the Consolidated Financial Statements of the Company and Subsidiaries for the Year Ending 31 December 2023, which
based on the resolution of the Annual GMS of the Company on 29 May 2023, the power and authority for that was
granted to the Board of Commissioners.
Announcement of the Summary of Minutes of the Company's Annual GMS dated May 30, 2023 is attached here.
Thus to be informed accordingly.
Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Phone : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Sender Name F. Justini Omas
Function Corporate Secretary
Date and Time 11-12-2023 09:33
Attachment 1. Lap AP KAP Lamp1.SPE Ring Risalah Ind-Eng Send.pdf
This is an official document of PT Agung Podomoro Land Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Agung Podomoro Land Tbk. is fully responsible for
the information contained within this document.
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