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20231106_RANC_Perubahan Profesi Penunjang_31505735.pdf
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Nomor Surat 135/CORSEC-SBL/X/2023
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 06 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 25 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 27 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Daniel Amdhani Judistira, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Telepon : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2023 15:49
Lampiran 1. Surat Laporan Penunjukan KAP 2023.pdf
2. SK Dewan Komisaris Penunjukan KAP 2023_.pdf
3. Rekomendasi KAP Komite Audit 2023.pdf
4. Perjanjian Kerja Auditor EY 2023.pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 135/CORSEC-SBL/X/2023
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 06 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 25 October 2023 Date of signature of work
engagement 27 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Daniel Amdhani Judistira, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Phone : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.co.
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 06-11-2023 15:49
Attachment 1. Surat Laporan Penunjukan KAP 2023.pdf
2. SK Dewan Komisaris Penunjukan KAP 2023_.pdf
3. Rekomendasi KAP Komite Audit 2023.pdf
4. Perjanjian Kerja Auditor EY 2023.pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari Tbk is fully responsible for the information
contained within this document.
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