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20231120_ERAA_Perubahan Profesi Penunjang_31530549.pdf

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Nomor Surat                       068/ERAA/CS/XI/2023

Nama Perusahaan                   Erajaya Swasembada Tbk

Kode Emiten                       ERAA

Lampiran                          1

Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 09 November 2023 Tanggal tanda tangan perikatan
kerja pada 13 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Daniel Amdhani Judistira, CFA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

 Demikian untuk diketahui.


 Hormat Kami,
 Erajaya Swasembada Tbk




 Amelia Allen

 Head of Legal & Corporate Secretary




 Erajaya Swasembada Tbk
 Jl Gedong Panjang No. 29 - 31, Jakarta 11240
 Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com



 Nama Pengirim                     Amelia Allen

 Jabatan                           Head of Legal & Corporate Secretary
 Tanggal dan Waktu                 20-11-2023 11:15

 Lampiran                         1. 03. Laporan Penunjukan AP KAP 2023.pdf


   Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            068/ERAA/CS/XI/2023

 Issuer Name                          Erajaya Swasembada Tbk

 Issuer Code                          ERAA

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 09 November 2023 Date of signature of work
engagement 13 November 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Daniel Amdhani Judistira, CFA To conduct an
audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Erajaya Swasembada Tbk




 Amelia Allen

 Head of Legal & Corporate Secretary




 Erajaya Swasembada Tbk
 Jl Gedong Panjang No. 29 - 31, Jakarta 11240
 Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com



 Sender Name                          Amelia Allen

 Function                             Head of Legal & Corporate Secretary

 Date and Time                        20-11-2023 11:15

 Attachment                          1. 03. Laporan Penunjukan AP KAP 2023.pdf


     This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Erajaya Swasembada Tbk is fully responsible for the information
                                               contained within this document.

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