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20231107_ASII_Perubahan Profesi Penunjang_31506545.pdf
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Nomor Surat Leg/SRT-691/AI/2023
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 April 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Eddy Rintis untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sebagaimana terlampir.
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2023 17:16
Lampiran 1. ASII - Letter to OJK - Perubahan AP.pdf
2. Rekomendasi Komite Audit.pdf
3. Ringkasan Risalah RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. Leg/SRT-691/AI/2023
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 April 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanudiredja, Wibisana, Rintis & Rekan with Public
Accountant (Signing Partner), namely: Mr. Eddy Rintis To conduct an audit of the company's financial statements
ending on 31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
As attached.
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 07-11-2023 17:16
Attachment 1. ASII - Letter to OJK - Perubahan AP.pdf
2. Rekomendasi Komite Audit.pdf
3. Ringkasan Risalah RUPST 2023.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information
contained within this document.
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