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20231205_INDX_Perubahan Profesi Penunjang_31545460.pdf
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Nomor Surat L-076/XII/2023/TL/SK/CORSEC/MRA
Nama Perusahaan Tanah Laut Tbk
Kode Emiten INDX
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 17 November 2023 Tanggal tanda tangan perikatan
kerja pada 21 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tasnim, Fardiman,
Sapuan, Nuzuliana, Ramdan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Yana Nuzuliana CA, CPA,
CPI untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
Telepon : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id
Nama Pengirim Mercy Rachmawaty
Jabatan Corporate Secretary & Legal Head Dept
Tanggal dan Waktu 05-12-2023 12:22
Dokumen ini merupakan dokumen resmi Tanah Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tanah Laut Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. L-076/XII/2023/TL/SK/CORSEC/MRA
Issuer Name Tanah Laut Tbk
Issuer Code INDX
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 17 November 2023 Date of signature of work
engagement 21 November 2023 , The Company decided to use the services of a Public Accounting Firm: Tasnim,
Fardiman, Sapuan, Nuzuliana, Ramdan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Yana Nuzuliana
CA, CPA, CPI To conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
Phone : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id
Sender Name Mercy Rachmawaty
Function Corporate Secretary & Legal Head Dept
Date and Time 05-12-2023 12:22
This is an official document of Tanah Laut Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Tanah Laut Tbk is fully responsible for the information contained within this
document.
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