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20231103_TEBE_Perubahan Profesi Penunjang_31485223.pdf

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 Nomor Surat                        No.065/DBL-OJK/XI/2023

 Nama Perusahaan                    PT Dana Brata Luhur Tbk.

 Kode Emiten                        TEBE

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 April 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 November 2023 Tanggal tanda tangan perikatan
kerja pada 01 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Bapak Sudiharto Suwowo untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Dana Brata Luhur Tbk.




  Ayu Yusman

  Corsec




  PT Dana Brata Luhur Tbk.
  District 8 SCBD,
  Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id



  Nama Pengirim                      Ayu Yusman

  Jabatan                            Corsec
  Tanggal dan Waktu                  03-11-2023 16:38

  Lampiran                          1. E016 Penunjukan KAP-AP Tahun Buku 2023 - 03112023.pdf


    Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             No.065/DBL-OJK/XI/2023

 Issuer Name                           PT Dana Brata Luhur Tbk.

 Issuer Code                           TEBE

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 20 April 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 November 2023 Date of signature of work
engagement 01 November 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Sudiharto Suwowo To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Dana Brata Luhur Tbk.




 Ayu Yusman

 Corsec




 PT Dana Brata Luhur Tbk.
 District 8 SCBD,
 Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id



 Sender Name                           Ayu Yusman

 Function                              Corsec

 Date and Time                         03-11-2023 16:38

 Attachment                           1. E016 Penunjukan KAP-AP Tahun Buku 2023 - 03112023.pdf


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

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