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20231120_TBMS_Perubahan Profesi Penunjang_31530620.pdf
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Nomor Surat 071/TMS/XI/2023
Nama Perusahaan Tembaga Mulia Semanan Tbk
Kode Emiten TBMS
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 17 November 2023 Tanggal tanda tangan perikatan
kerja pada Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Damestar Hutagalung untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Telepon : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Nama Pengirim Erni Yunita Sari
Jabatan Approver
Tanggal dan Waktu 21-11-2023 08:13
Dokumen ini merupakan dokumen resmi Tembaga Mulia Semanan Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tembaga Mulia Semanan Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/TMS/XI/2023
Issuer Name Tembaga Mulia Semanan Tbk
Issuer Code TBMS
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 07 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 17 November 2023 Date of signature of work
engagement , The Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja
with Public Accountant (Signing Partner) ,namely: Mr. Damestar Hutagalung To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Phone : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Sender Name Erni Yunita Sari
Function Approver
Date and Time 21-11-2023 08:13
This is an official document of Tembaga Mulia Semanan Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tembaga Mulia Semanan Tbk is fully responsible for the
information contained within this document.
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