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20231201_RSGK_Perubahan Profesi Penunjang_31544510.pdf
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Nomor Surat 070/DIR-KA-CORSEC/XII/2023
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 21 November 2023 Tanggal tanda tangan perikatan
kerja pada 22 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Mento untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Telepon : (021) 29910999, Fax : (021) 56982233, www.grhakedoya.com
Nama Pengirim Agus Rosyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 17:32
Lampiran 1. RSGK-surat Corsec No.070.2023_Penunjukan AP-KAP.pdf
Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 070/DIR-KA-CORSEC/XII/2023
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 21 November 2023 Date of signature of work
engagement 22 November 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Mento To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Phone : (021) 29910999, Fax : (021) 56982233, www.grhakedoya.com
Sender Name Agus Rosyadi
Function Corporate Secretary
Date and Time 04-12-2023 17:32
Attachment 1. RSGK-surat Corsec No.070.2023_Penunjukan AP-KAP.pdf
This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kedoya Adyaraya Tbk is fully responsible for the information
contained within this document.
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