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20231120_ERAA_Perubahan Profesi Penunjang_31530549_lamp1.pdf
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PD erajaya Nomor 068/ERAA/CS/XI/2023 Number Lampiran 3 (tiga) Dokumen Attachment 3 (three) Documents Kepada Yth. / To Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Kompleks Perkantoran Kementrian Keuangan RI Jakarta, 15 November 2023 Jakarta, November 15, 2023 Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 Up. Attn. Perihal Subject Kepala Eksekutif Pengawas Pasar Modal Chief Executive Supervisory Board of the Capital Market Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik PT Erajaya Swasembada Tbk (“Perseroan”) dalam rangka audit atas informasi keuangan historis tahunan pada 2023. 1 Report on the “Appointment of Public Accountant and/or Public Accounting Firm of PT Erajaya Swasembada Tbk (the “Company”) in the context of an audit of annual historical financial information in 2023. Dengan hormat, Berdasarkan persetujuan keputusan Rapat Umum Pemegang Saham Tahunan yang telah diselenggarakan pada tanggal 30 Juni 2023 telah memutuskan — untuk wewenang kepada Perseroan untuk menunjuk Akuntan Publik (“AP”) menetapkan honorarium AP, dengan kriteria Independen dan tidak memiliki benturan kepentingan dengan Perseroan. Oleh karenanya, Dewan Perseroan melalui Keputusan Sirkuler sebagai Pengganti Rapat Dewan Komisaris Perseroan tertanggal 9 November 2023 telah menyetujui penunjukan AP dan Kantor Akuntan Publik (“KAP”) dalam rangka audit atas informasi keuangan historis pada Perseroan dan entitas anaknya untuk Tahun Buku 2023. memberi Dewan Komisaris salah satu termasuk untuk Komisaris PT. Erajaya Swasembada Tbk. Head Office : Jl. Gedong Panjang No. 29 - 31, Pekojan - Tambora, Jakarta Barat - 11240 - Indonesia Ph. 462 690 5050 (hunting), Fax. #62 216983 1225, www.erajaya.com To Whom it may concerns, Based on the approval of the resolution of the Annua General Meeting of Shareholders held on June 30, 2023, it has decided to authorize the Company's Board of Commissioners to appoint one of the Public Accountant (“AP”) including to determine the AP honorarium, with independent criteria and not having ad conflict of interest with the Company. Therefore, the Company's Board of Commissioners through a Circular Resolution in line of the Company's Board Commissioners Meeting dated November 9, 2023 has approved the appointment of AP and Public Accounting Firm (“KAP”) in order to dudit historical information in the Company and its subsidiaries for fiscal years 2023. Operational : Erajaya Plaza, Jl.Bandengan Selatan No 19-20, Pekojan - Tambora Jakarta Barat 11240 - Indonesia. Ph. 462 21 690 5788 (hunting), Fax. 62 21690 5789
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PD erajaya Bersama ini kami informasikan bahwa pada tanggal 13 November 2023, Perseroan telah melakukan penandatanganan Perjanjian Kerja Sama (“PKS”) dengan KAP Purwantono, Sungkoro & Surja untuk melakukan audit atas laporan keuangan konsolidasian Perseroan tanggal 31 Desember 2023. Berikut adalah beberapa informasi mengenai KAP Purwantono, Sungkoro & Surja: 1. Akuntan Publik Public Accountant a. Nama Name b. Nomor Registrasi dari Menteri Keuangan Registration Number from the Minister of Finance Cc. Nomor Surat Tanda Terdaftar Registration Letter Number d. Tahun Penugasan Year of Assignment 2. Kantor Akuntan Publik We hereby inform you, in November 13, 2023, the Company has signed an Engagement Letter (“PKS”) with Purwantono, Sungkoro & Surja Public Accountants Firm to conduct an audit of the Company's consolidated financial statements as of December 31, 2023. Here is some information about Purwantono, Sungkoro & Surja Public Accountants Firm, as follows: Daniel Amdhani Judistira, CPA AP Nomor 1810 AP Number 1810 STTD.AP.55/PM.223/2022 tertanggal 7 Desember 2022 STTD.AP.55/PM.223/2022 dated December 7, 2022 2023 Public Accountant Firm a. Nama Kantor Akuntan Publik Name Purwantono, Sungkoro & b. Nomor Surat Tanda Terdaftar Registration Letter Number Surja Public Accountant Firm Purwantono, Sungkoro & Surja S-706/PM.223/2015 PT. Erajaya Swasembada Tbk. 2 Head Office: Jl. Gedong Panjang No. 29-31, Pekojan - Tambora, Jakarta Barat - 11240 -Indonesia Ph. 462 690 5050 (hunting), Fax. 62 21 6983 1225, www.erajaya.com Operational : Erajaya Plaza, Jl.Bandengan Selatan No 19-20, Pekojan - Tambora Jakarta Barat 11240 - Indonesia. Ph. 462 21690 5788 (hunting), Fax. 462 21690 5789
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am erajaya Untuk melengkapi laporan ini, terlampir kami To complete this report, we attach a letter: sampaikan: Dokumen penunjukan AP dan/atau 1. Public Accountant and/or Public KAP antara lain Ringkasan Risalah Accounting — Firm appointment Rapat Umum Pemegang Saham atau documents, including Summary of Risalah Rapat Umum Pemegang Minutes of General Meeting of Saham, Perjanjian Kerjasama antara Shareholders or Minutes of General Perseroan dengan KAP, Meeting of Shareholders, Engagement Letter between the Company and KAP: 2. Keputusan Dewan Komisaris 2. Decision of the Company's Board of Perseroan, dan Commissioners: and 3. Rekomendasi Komite Audit dalam 3. Recommendations of the Audit penunjukan AP dan/atau KAP. Committee in the appointment of Public Accountant and/or Public Accountant Firm. Demikian kami sampaikan. Atas perhatian Bapak kami ucapkan terima kasih. Thus, we convey. We thank you for your kind attention. Hormat kami | Sincerely, PT Erajaya Swasembada Tbk Amelia Allen Kepala Bidang Hukum & Sekretaris Perusahaan Head of Legal & Corporate Secretary PT. Erajaya Swasembada Tbk. 3 Head Office: JI. Gedong Panjang No. 29- 31, Pekojan - Tambora, Jakarta Barat - 11240 -Indonesia Ph.-462 690 5050 (hunting), Fax. 162 21 6983 1225, www.erajaya.com Operational : Erajaya Plaza, JI.Bandengan Selatan No 19-20, Pekojan -Tambora Jakarta Barat 11240 - Indonesia. Ph. 462 21 690 5788 (hunting), Fax. 62 21 690 5789
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