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20231207_ERAL_Perubahan Profesi Penunjang_31547146_lamp1.pdf
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Jakarta, 7 Desember 2023
Jakarta, December 7, 2023
Nomor : 3-1.046/ERAL/XII/2023
Number
Lampiran : 3 (tiga/three) Dokumen/Documents.
Attachment
Kepada Yth./ To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementerian Keuangan RI
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal
Attn. Chief Executive Supervisory Board of the Capital Market
Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik
Subject PT Sinar Eka Selaras Tbk (“Perseroan”) dalam rangka audit atas
informasi keuangan historis tahunan pada 2023.
Report on the Appointment of Public Accountant and/or Public
Accounting Firm of PT Sinar Eka Selaras Tbk (the "Company") in the
context of an audit of annual historical financial information in 2023.
Dengan Hormat, To Whom it may concerns,
Berdasarkan persetujuan keputusan Rapat Based on the approval of the resolution of the
Umum Pemegang Saham Tahunan yang Annual General Meeting of Shareholders
telah diselenggarakan pada tanggal 10 Maret held on March 10, 2023, it has decided to
2023 telah memutuskan untuk menunjuk authorize the Company to appoint one of the
salah satu Akuntan Publik (“AP”) termasuk Public Accountants ("AP") including to
untuk menetapkan honorarium AP, dengan determine the AP honorarium, with
kriteria Independen dan tidak memiliki Independent criteria and not having a conflict
benturan kepentingan dengan Perseroan. of interest with the Company. Therefore, the
Oleh karenanya, Dewan Komisaris Company's Board of Commissioners through
Perseroan melalui Keputusan Sirkuler a Circular Resolution in line of the Company's
sebagai Pengganti Rapat Dewan Komisaris Board of Commissioners Meeting dated
Perseroan tertanggal 29 November 2023 November 29, 2023 has approved the
telah menyetujui penunjukan AP dan Kantor appointment of AP and Public Accounting
Akuntan Publik (“KAP”) dalam rangka audit Firm ("KAP") in order to audit historical
atas informasi keuangan historis pada financial information in the Company and its
Perseroan dan entitas anaknya untuk Tahun subsidiaries for fiscal year 2023.
Buku 2023.
Bersama ini kami informasikan bahwa We hereby inform you, in December 1, 2023,
tanggal 1 Desember 2023, Perseroan telah the Company has signed an Engagement
melakukan penandatanganan Perjanjian Letter ("PKS") with Purwantono, Sungkoro &
Kerja Sama (“PKS”) dengan KAP Surja Public Accountants to conduct an audit
Purwantono, Sungkoro & Surja untuk of the Company's consolidated financial
melakukan audit atas laporan keuangan statements as of December 31, 2023.
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konsolidasian Perseroan tanggal
31 Desember 2023.
Berikut adalah beberapa informasi mengenai Here is some information about Purwantono,
KAP Purwantono, Sungkoro & Surja: Sungkoro & Surja Public Accounting Firm, as
follows:
1. Akuntan Publik
Public Accountant
a. Nama / Name : Daniel Amdhani Judistira, CPA
b. Nomor Registrasi dari Menteri : AP Nomor 1810
Keuangan / Registration Number AP Number 1810
from the Minister of Finance
c. Nomor Surat Tanda Daftar / : STTD.AP.55/PM.223/2022
Registration Letter Number Tertanggal 7 Desember 2022
STTD.AP.55/PM.223/2022
Dated December 7th, 2022
d. Tahun Penugasan / : 2023
Year of Assignment
2. Kantor Akuntan Publik
Public Accounting Firm
a. Nama / Name : Kantor Akuntan Publik Purwantono,
Sungkoro & Surja
Public Accounting Firm Purwantono,
Sungkoro & Surja
b. Nomor Surat Tanda Daftar / : S-706/PM.223/2015
Registration Letter Number
Untuk melengkapi laporan ini, terlampir kami To complete this report, we attach a letter;
sampaikan:
1. Dokumen penunjukan AP dan/atau KAP 1. Public Accountant and/or Public
antara lain Ringkasan Risalah Rapat Accounting Firm appointment
Umum Pemegang Saham atau Risalah documents, including Summary of
Rapat Umum Pemegang Saham, Minutes of General Meeting of
Perjanjian Kerjasama antara Perseroan Shareholders or Minutes of General
dengan KAP; Meeting of Shareholders, Engagement
Letter between the Company and KAP;
and
2. Sirkuler Keputusan Dewan Komisaris 2. Circular Decision of the Company's
Perseroan; dan Board of Commissioners; and
3. Rekomendasi Komite Audit dalam 3. Recommendations of the Audit
penunjukan AP dan/atau KAP. Committee in the appointment of Public
Accountant and/or Public Accounting
Firm.
4. Hasil Penilaian Sendiri oleh KAP 4. Results of Self-Assessment by KAP
Pemenuhan POJK 9 Tahun 2023 Fulfillment of POJK 9 of 2023
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Demikian kami sampaikan. Atas perhatian Bapak kami ucapkan terima kasih.
Thus we convey. We thank you for your kind attention.
Hormat kami/Sincerely
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Corporate Secretary
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