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20231120_PNSE_Perubahan Profesi Penunjang_31530845.pdf
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Nomor Surat 081/PS-Dir/XI/23
Nama Perusahaan Pudjiadi & Sons Tbk
Kode Emiten PNSE
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 09 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 31 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 10 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak Juninho Widjaja CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Pudjiadi & Sons Tbk
Ariyo Tejo
Direktur
Pudjiadi & Sons Tbk
Hotel Jayakarta Jakarta Lt. 21
Telepon : 021 - 6593626, Fax : 021 - 6399573, 0
Nama Pengirim Ariyo Tejo
Jabatan Direktur
Tanggal dan Waktu 20-11-2023 17:40
Lampiran 1. Surat Indepedensi KAP.pdf
2. Surat penunjukkan Direksi.pdf
3. Surat DEKOM Penunjukan Akuntan Publik PS.pdf
4. Surat Rekomendasi Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Pudjiadi & Sons Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi & Sons Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 081/PS-Dir/XI/23
Issuer Name Pudjiadi & Sons Tbk
Issuer Code PNSE
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 09 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 31 October 2023 Date of signature of work
engagement 10 November 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Juninho Widjaja CPA To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Pudjiadi & Sons Tbk
Ariyo Tejo
Direktur
Pudjiadi & Sons Tbk
Hotel Jayakarta Jakarta Lt. 21
Phone : 021 - 6593626, Fax : 021 - 6399573, 0
Sender Name Ariyo Tejo
Function Direktur
Date and Time 20-11-2023 17:40
Attachment 1. Surat Indepedensi KAP.pdf
2. Surat penunjukkan Direksi.pdf
3. Surat DEKOM Penunjukan Akuntan Publik PS.pdf
4. Surat Rekomendasi Komite Audit.pdf
This is an official document of Pudjiadi & Sons Tbk that does not require a signature as it was generated
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contained within this document.
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