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20231108_RDTX_Perubahan Profesi Penunjang_31506881.pdf
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Nomor Surat 211/RV/XI/2023
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 03 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Johan, Malonda, Mustika &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak PUTU ASTIKA, CPA, CA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 08-11-2023 13:27
Lampiran 1. 41.pdf
2. REKOMEN. KOM. AUDIT PENUNJUKAN AP DAN KAP 2023.pdf
3. SURAT KEP. DEKOM PENUNJUKAN AP DAN KAP 2023.pdf
4. LAPORAN PENUNJUKAN AP DAN KAP 2023.pdf
5. RODA VIVATEX.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 211/RV/XI/2023
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 October 2023 Date of signature of work
engagement 03 November 2023 , The Company decided to use the services of a Public Accounting Firm: Johan,
Malonda, Mustika & Rekan with Public Accountant (Signing Partner) ,namely: Mr. PUTU ASTIKA, CPA, CA To conduct
an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 08-11-2023 13:27
Attachment 1. 41.pdf
2. REKOMEN. KOM. AUDIT PENUNJUKAN AP DAN KAP 2023.pdf
3. SURAT KEP. DEKOM PENUNJUKAN AP DAN KAP 2023.pdf
4. LAPORAN PENUNJUKAN AP DAN KAP 2023.pdf
5. RODA VIVATEX.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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