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20231129_TARA_Perubahan Profesi Penunjang_31543566.pdf
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Nomor Surat 002/Dir-TARA/XI/2023
Nama Perusahaan PT Agung Semesta Sejahtera Tbk
Kode Emiten TARA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 31 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 17 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Y. Santosa dan Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Yahya Santosa untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Agung Semesta Sejahtera Tbk
Bitra Wijaya
Corporate Secretary
PT Agung Semesta Sejahtera Tbk
Wisma 77 Lt.9 Jl.Letjen S Parman Kav.77 ,Slipi Palmerah,Jakarta Barat 11410
Telepon : 0215363076 , Fax : 02153677269 , www.agungsemestasejahtera.com
Nama Pengirim Bitra Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2023 16:46
Lampiran 1. TARA_Komite Audit_Pembatalan KAP 31122023.pdf
2. TARA_Perubahan AP dan KAP_31122023.pdf
3. Surat Perikatan Audit TARA_31122023.pdf
Dokumen ini merupakan dokumen resmi PT Agung Semesta Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Semesta Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/Dir-TARA/XI/2023
Issuer Name PT Agung Semesta Sejahtera Tbk
Issuer Code TARA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 31 October 2023 Date of signature of work
engagement 17 November 2023 , The Company decided to use the services of a Public Accounting Firm: Y. Santosa
dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Yahya Santosa To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Agung Semesta Sejahtera Tbk
Bitra Wijaya
Corporate Secretary
PT Agung Semesta Sejahtera Tbk
Wisma 77 Lt.9 Jl.Letjen S Parman Kav.77 ,Slipi Palmerah,Jakarta Barat 11410
Phone : 0215363076 , Fax : 02153677269 , www.agungsemestasejahtera.com
Sender Name Bitra Wijaya
Function Corporate Secretary
Date and Time 29-11-2023 16:46
Attachment 1. TARA_Komite Audit_Pembatalan KAP 31122023.pdf
2. TARA_Perubahan AP dan KAP_31122023.pdf
3. Surat Perikatan Audit TARA_31122023.pdf
This is an official document of PT Agung Semesta Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Agung Semesta Sejahtera Tbk is fully responsible
for the information contained within this document.
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