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20231122_RELF_Perubahan Profesi Penunjang_31531285.pdf
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Nomor Surat 144/SKep/GMA/XI/2023
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Februari 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 November 2023 Tanggal tanda tangan perikatan
kerja pada 17 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Joachim Adhi Piter
Poltak & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Ryanto Piter, CA, CPA. untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Edy Abdul Malik
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2023 15:02
Lampiran 1. SK Dewan Komisaris Tentang Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 144/SKep/GMA/XI/2023
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 February 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 November 2023 Date of signature of work
engagement 17 November 2023 , The Company decided to use the services of a Public Accounting Firm: Joachim Adhi
Piter Poltak & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Ryanto Piter, CA, CPA. To conduct an audit
of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Edy Abdul Malik
Function Corporate Secretary
Date and Time 22-11-2023 15:02
Attachment 1. SK Dewan Komisaris Tentang Penunjukan KAP.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia Tbk. is fully responsible for the information
contained within this document.
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