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20231205_SMRU_Perubahan Profesi Penunjang_31545357.pdf
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Nomor Surat 041/SMRU-CORSEC/XII/2023
Nama Perusahaan SMR Utama Tbk
Kode Emiten SMRU
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 November 2023 Tanggal tanda tangan perikatan
kerja pada 15 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Josua Hutapea CA., CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Telepon : 021-65310822, Fax : 021-65310823, www.smrutama.com
Nama Pengirim Arief Novaldi
Jabatan approver
Tanggal dan Waktu 05-12-2023 09:21
Lampiran 1. 2023 12 04 SMRU-Penunjukan Auditor.pdf
Dokumen ini merupakan dokumen resmi SMR Utama Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. SMR Utama Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 041/SMRU-CORSEC/XII/2023
Issuer Name SMR Utama Tbk
Issuer Code SMRU
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 November 2023 Date of signature of work
engagement 15 November 2023 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Josua Hutapea CA., CPA To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Phone : 021-65310822, Fax : 021-65310823, www.smrutama.com
Sender Name Arief Novaldi
Function approver
Date and Time 05-12-2023 09:21
Attachment 1. 2023 12 04 SMRU-Penunjukan Auditor.pdf
This is an official document of SMR Utama Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. SMR Utama Tbk is fully responsible for the information contained within this
document.
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