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20231117_IKAI_Perubahan Profesi Penunjang_31520230.pdf

Other Text extracted IKAI

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Nomor Surat                          009/IKAI/XI/2023

Nama Perusahaan                      Intikeramik Alamasri Industri Tbk

Kode Emiten                          IKAI

Lampiran                             2

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 09 November 2023 Tanggal tanda tangan perikatan
kerja pada 10 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli,
Sugiharto, dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Henny Dewanto untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

 Demikian untuk diketahui.


 Hormat Kami,
 Intikeramik Alamasri Industri Tbk




 Winda Yohana

 Corporate Secretary




 Intikeramik Alamasri Industri Tbk
 Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
 Telepon : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com



 Nama Pengirim                        Winda Yohana

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    17-11-2023 17:34

 Lampiran                            1. SK Dekom Penunjukan KAP 2023.pdf


                                     2. Risalah RUPST II IKAI.pdf


    Dokumen ini merupakan dokumen resmi Intikeramik Alamasri Industri Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intikeramik Alamasri Industri Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             009/IKAI/XI/2023

 Issuer Name                           Intikeramik Alamasri Industri Tbk

 Issuer Code                           IKAI

 Attachment                            2

 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 09 November 2023 Date of signature of work
engagement 10 November 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Suharli,
Sugiharto, dan Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Henny Dewanto To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Intikeramik Alamasri Industri Tbk




 Winda Yohana

 Corporate Secretary




 Intikeramik Alamasri Industri Tbk
 Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
 Phone : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com



 Sender Name                           Winda Yohana

 Function                              Corporate Secretary

 Date and Time                         17-11-2023 17:34

 Attachment                           1. SK Dekom Penunjukan KAP 2023.pdf


                                      2. Risalah RUPST II IKAI.pdf


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

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Published17 Nov 2023
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