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20231128_SMCB_Perubahan Profesi Penunjang_31542998.pdf
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Nomor Surat 577/LCCS/SBI/XI/2023
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 22 November 2023 Tanggal tanda tangan perikatan
kerja pada 30 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Imelda & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Juan Ramon Junius Siahaan untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Telepon : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 30-11-2023 10:28
Lampiran 1. Surat 577 Tgl 30Nov23_Penunjukan AP KAP.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 577/LCCS/SBI/XI/2023
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 12 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 22 November 2023 Date of signature of work
engagement 30 November 2023 , The Company decided to use the services of a Public Accounting Firm: Imelda &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Juan Ramon Junius Siahaan To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 30-11-2023 10:28
Attachment 1. Surat 577 Tgl 30Nov23_Penunjukan AP KAP.pdf
This is an official document of PT Solusi Bangun Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Bangun Indonesia Tbk is fully responsible for
the information contained within this document.
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