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20231127_ITMA_Perubahan Profesi Penunjang_31542734_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.941
vs . energi (A W Jakarta, 27 November 2023 Nomor : 02/BOD/ITMA/XI/2023 Lampiran : 3 (tiga) Set Kepada, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal Perihal : Laporan Penunjukan Akuntan Publik dan Kantor Akuntan Publik dalam rangka audit atas informasi keuangan historis tahunan yang berakhir pada tanggal 31 Desember 2023 Dengan ini melaporkan bahwa berdasarkan Keputusan Sirkuler Dewan komisaris pada tanggal 24 November 2023 dan dengan berlandaskan pedoman Persetujuan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Juni 2023 dan Rekomendasi Komite Audit tertanggal 20 November 2023, telah dilakukan penunjukan Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP) dalam rangka audit atas informasi keuangan historis tahunan untuk tahun buku yang berakhir 31 Desember 2023, andalan Subject : Public Accountant Appointment Report and Public Accountant Firm for audit of annual historical financial information for year ended 31 December 203 Hereby reported that based on the the Board of Commissioners” Circular Resolution on 24 November 2023 and based on approval of the Annual General Meeting of Shareholders on 28 June 2023 and recommendation of the Audit Committee dated 20 November 2023, the appointment of a Public Accountant (AP) and Public Accounting Firm (KAP) has been made in order to audit the information annual historical finance for the fiscal year ended 31 December 2023, as per the format in the Circular letter of sebagaimana format pada Surat Edaran Otoritas the Financial Services Authority Number Jasa Keuangan Nomor 18/SEOJK.03/2023 : 18/SEOJK.03/2023 : Tujuan Penunjukan/ 1 Appointment Objectives Jenis Perikatan/ O1 Type of Agreement Posisi Audit/ 20231231 Audit Position Nama KAP/ Amir Abadi Jusuf, Aryanto, Mawar & Name of Public Accountant Firm (KAP) Rekan Nomor STTD KAP/ Number of KAP's Letter of Appointment STTD.KAP-00012/PM.22/2017 Tanggal STTD KAP/ Date of KAP's Letter of Appointment 20170817 PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21“ Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 5081 5254 Fax 462 21 5081 5253
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vs 1 (A W energiandalan Tahun Penugasan KAP/ Year of KAP's Assignment 2023 Nama AP (Signing Partner)/ Name of AP (Signing Partner) Rudi Hartono Purba Nomor Registrasi AP dari Menteri/ AP's Registration Number from the Minister AP.0501 Tanggal STTD AP/ AP's Letter of Appointment Date STTD.AP-239/PM.22/2018 Tahun Penugasan AP/ Year of AP's Assignment 20180206 Penunjukan KAP dalam Rangka Audit atas Informasi Keuangan Historis Tahunan - Cara Penunjukan/ 'Appointment of KAP for the Purpose of Auditing Historical Annual Financial Information - Appointment Method 03 Penunjukan KAP dalam Rangka Audit atas Informasi Keuangan Historis Tahunan - Tanggal Penunjukan / 'Appointment of KAP for the Purpose of Auditing Historical Annual Financial Information - Appointment Date 20231124 Penunjukan AP dalam Rangka Audit atas Informasi Keuangan Historis Tahunan - Cara Penunjukan/ Appointment of AP for the Purpose of Auditing Historical Annual Financial Information - Appointment Method 03 Penunjukan AP dalam Rangka Audit atas Informasi Keuangan Historis Tahunan - Tanggal Penunjukan / Appointment of AP for the Purpose of Auditing Historical Annual Financial Information - Appointment Date 20231124 Tanggal Perjanjian Kerja antara Pihak dan KAP/ Date of Work Agreement between the Parties and Public Accounting Firm 20231108 Nomor Dokumen Perjanjian Kerja antara Pihak dan KAP/ Document Number of Work Agreement between the Parties and Public Accounting Firm 0391123/RHP/11113/EL Imbalan Jasa Audit/ Audit Service Fee IDR 170.500.000 Pihak yang Melakukan Rekomendasi dalam Penunjukan AP dan KAP/ The party that is recommended in the appointment of Public Accountant (AP) and Public Accounting Firm (KAP) 01 Untuk melengkapi laporan ini, terlampir kami To complete this report, we attached: sampaikan: 1. Dokumen penunjukan AP dan KAP antara lain Ringkasan Risalah Rapat Umum Pemegang Saham atau Risalah Rapat Umum Pemegang Saham, Perjanjian Kerja antara 1. Documents for appointment of AP and KAP, among others, Summary of Minutes General Meeting of Shareholders or Minutes of the General Meeting of Shareholders: Work gr PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21“ Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel t62 21 50815254 Fax 462 21 5081 5253
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ESL ergiandalan | Pihak yang Melaksanakan Kegiatan Jasa Agreement between the Parties Conducting Keuangan dengan KAP, Financial Services Activities with KAP, 2. Rekomendasi Komite — Audit dalam 2. Recommendations of the Audit Committee in penunjukan KAP, dan the appointment of KAP: and 3. Keputusan Sirkuler Dewan Komisaris. 3. Circular — Resolution of Board of Commissioners. Demikian kami sampaikan, dan atas Thank you for your kind attention. perhatiannya kami ucapkan terima kasih. Hormat kami, PT Sumber Energi Andalan Tbk Rocky Oktanso Su President Director Tembusan: Direksi dan Dewan Komisaris Perseroan PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21" Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 5081 5254 Fax 462 21 5081 5253
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Extraction attempts how the parser did, and what it refused
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confidence 0.111
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13 Sep 2026 17:18
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}