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20231114_SMMT_Perubahan Profesi Penunjang_31519399.pdf
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Nomor Surat 064/SMMT-CS/2023
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 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 Imelda & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Kasman untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Menara Rajawali Lt. 7
Telepon : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 14-11-2023 19:24
Lampiran 1. 064 - OJK - Penunjukkan AP KAP.pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/SMMT-CS/2023
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 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: Imelda &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Kasman To conduct an audit of the company's financial
statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Menara Rajawali Lt. 7
Phone : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 14-11-2023 19:24
Attachment 1. 064 - OJK - Penunjukkan AP KAP.pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
the information contained within this document.
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