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20231204_ZBRA_Perubahan Profesi Penunjang_31544746.pdf
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Nomor Surat 99/DNRI/Let/LGL/XI/2023.
Nama Perusahaan PT Dosni Roha Indonesia Tbk
Kode Emiten ZBRA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 23 November 2023 Tanggal tanda tangan perikatan
kerja pada 22 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli,
Sugiharto, dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Riki Afrianof untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Informasi Lain
Demikian kami sampaikan kembali laporan penunjukan KAP sebagai pembetulan untuk melampirkan Self Assessment
KAP yang ditunjuk dan Akta Berita Acara Rapat (RUPST) tanggal 16 Juni 2023.
Demikian untuk diketahui.
Hormat Kami,
PT Dosni Roha Indonesia Tbk
Ida Widayani
Corporate Secretary
PT Dosni Roha Indonesia Tbk
Satrio Tower Lantai 23, Jalan Prof. Dr. Satrio, Kav. C4, No. 5, Kuningan Timur,
Telepon : 021 2788 3900, Fax : 021 2788 3914, www.dnr.id
Nama Pengirim Ida Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 11:06
Lampiran 1. Surat Penunjukan KAP Dari Komisaris Ke KAP 2023.pdf
2. Self Assessment Suharli - Dec 2023.pdf
3. Akta Berita Acara RUPST_16 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 99/DNRI/Let/LGL/XI/2023.
Issuer Name PT Dosni Roha Indonesia Tbk
Issuer Code ZBRA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 23 November 2023 Date of signature of work
engagement 22 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 To conduct an audit of the
company's financial statements ending on 31 December 2023
Other Information:
Hereby we re-submit the public accountant appointment report as a correction to attach Self Assessment of the
appointed public accountant and Deeds of Minutes of the Annual General Meeting of Shareholders dated 16 June 2023.
Thus to be informed accordingly.
Respectfully,
PT Dosni Roha Indonesia Tbk
Ida Widayani
Corporate Secretary
PT Dosni Roha Indonesia Tbk
Satrio Tower Lantai 23, Jalan Prof. Dr. Satrio, Kav. C4, No. 5, Kuningan Timur,
Phone : 021 2788 3900, Fax : 021 2788 3914, www.dnr.id
Sender Name Ida Widayani
Function Corporate Secretary
Date and Time 04-12-2023 11:06
Attachment 1. Surat Penunjukan KAP Dari Komisaris Ke KAP 2023.pdf
2. Self Assessment Suharli - Dec 2023.pdf
3. Akta Berita Acara RUPST_16 Juni 2023.pdf
This is an official document of PT Dosni Roha Indonesia Tbk that does not require a signature as it was generated
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