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20231102_PTRO_Perubahan Profesi Penunjang_31484493.pdf

Other Text extracted PTRO

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 Nomor Surat                        CORSEC/L/2023/X-0073A

 Nama Perusahaan                    Petrosea Tbk

 Kode Emiten                        PTRO

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 24 Oktober 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,
  Petrosea Tbk




  Anto Broto

  Approver




  Petrosea Tbk
  Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
  Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com



  Nama Pengirim                      Anto Broto

  Jabatan                            Approver
  Tanggal dan Waktu                  03-11-2023 09:08

  Lampiran                           1. PTRO_Srt Pngantar Pnunjukan APKAP TB 2023.pdf


      Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
     secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
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 Letter / Announcement No.            CORSEC/L/2023/X-0073A

 Issuer Name                          Petrosea Tbk

 Issuer Code                          PTRO

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 15 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 August 2023 Date of signature of work
engagement 24 October 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,
 Petrosea Tbk




 Anto Broto

 Approver




 Petrosea Tbk
 Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
 Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com



 Sender Name                          Anto Broto

 Function                             Approver

 Date and Time                        03-11-2023 09:08

 Attachment                          1. PTRO_Srt Pngantar Pnunjukan APKAP TB 2023.pdf


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

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