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20231120_SMBR_Perubahan Profesi Penunjang_31530561.pdf
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Nomor Surat 001517/KS.08.02/EKS/10000914/SMBR/11.2023
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 6
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 08 Mei 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Imelda & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Juan Ramon Junius Siahaan untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Terlampir surat/laporan perubahan Akuntan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Nama Pengirim Basthony Santri
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2023 15:56
Lampiran 1. 2. Ringkasan Risalah RUPSLB.pdf
2. 1. Surat Perubahan Akuntan Publik.pdf
3. 3. Pokok-pokok Hasil Evaluasi.pdf
4. 4. Engagement Letter.pdf
5. 5. Self Assesment.pdf
6. 6. Surat Tugas.pdf
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Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001517/KS.08.02/EKS/10000914/SMBR/11.2023
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 6
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 08 May 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Imelda & Rekan with Public Accountant (Signing
Partner), namely: Mr. Juan Ramon Junius Siahaan To conduct an audit of the company's financial statements ending on
31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
Letter/report of Public Accountant change as attached
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Basthony Santri
Function Corporate Secretary
Date and Time 20-11-2023 15:56
Attachment 1. 2. Ringkasan Risalah RUPSLB.pdf
2. 1. Surat Perubahan Akuntan Publik.pdf
3. 3. Pokok-pokok Hasil Evaluasi.pdf
4. 4. Engagement Letter.pdf
5. 5. Self Assesment.pdf
6. 6. Surat Tugas.pdf
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This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
contained within this document.
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