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20231018_CNKO_Perubahan Profesi Penunjang_31459625.pdf
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Go To English Page Nomor Surat 01.18/IDX-Net/CS/EEI/X/2023 Nama Perusahaan Exploitasi Energi Indonesia Tbk Kode Emiten CNKO Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli, Sugiharto, dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Henny Dewanto untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1. Independensi AP, KAP dan Orang Dalam KAP Dalam memberikan jasa pada tahun sebelumnya, menurut kami AP dan KAP Suharli, Sugiharto & Rekan mampu melaksanakan audit secara independent, bebas dari benturan kepentingan, serta tidak memiliki hubungan relasi dengan Perseroan dan entitas anak. 2. Ruang Lingkup Audit Kegiatan yang akan dilakukan meliputi pelakasanaan audit secara objektif atas laporan keuangan perusahaan disertai dengan pernyataan pendapat mengenai kewajaran dalam penyajian laporan keuangan sesuai Standard Profesional Akuntan Publik. 3. Imbalan Jasa Audit Memperhatikan penawaran harga yang selama ini disampaikan oleh KAP Suharli, Sugiharto & Rekan, menurut pandangan Komite Audit masih termasuk dalam nilai kewajaran. 4. Keahlian dan pengalaman AP, KAP, dan Tim Audit KAP AP, KAP dan Tim Audit berpengalaman dan memiliki keahlian dalam melaksanakan audit di bidangnya serta terdaftar di Otoritas Jasa Keuangan (OJK). 5. Potensi risiko atas penggunaan jasa audit oleh KAP yang sama secara berturut - turut Walaupun penunjukan KAP Suharli, Sugiharto & Rekan ini merupakan penugasan tahun ke-lima (tahun kedua untuk AP), menurut Komite Audit KAP akan tetap mampu menjaga objektivitas dan independensinya dalam melaksanakan tugasnya sesuai dengan standar yang berlaku. Demikian untuk diketahui. Hormat Kami, Exploitasi Energi Indonesia Tbk Wim Andrian Corporate Secretary Exploitasi Energi Indonesia Tbk Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet, Telepon : 021-80511130 Nama Pengirim Wim Andrian
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Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2023 10:52
Lampiran 1. BA RUPST Kedua No.23 Tgl 21 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 01.18/IDX-Net/CS/EEI/X/2023 Issuer Name Exploitasi Energi Indonesia Tbk Issuer Code CNKO Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: KAP Suharli, Sugiharto, dan Rekan with Public Accountant (Signing Partner), namely: Mrs. Henny Dewanto 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: 1. Independence of AP, KAP and KAP Insiders In providing services in the previous year, in our opinion, AP and KAP Suharli, Sugiharto & Partners were able to carry out audits independently, free from conflicts of interest, and had no relationship with the Company and its subsidiaries. 2. Audit Scope Activities to be carried out include carrying out an objective audit of the company's financial reports accompanied by a statement of opinion regarding the fairness of the presentation of financial reports in accordance with the Professional Standards for Public Accountants. 3. Audit Service Fees Paying attention to the price offer that has been submitted by KAP Suharli, Sugiharto & Partners, in the Audit Committee's view it is still within the reasonable value. 4. Expertise and experience of AP, KAP, and KAP Audit Team AP, KAP and Audit Team are experienced and have expertise in carrying out audits in their fields and are registered with the Financial Services Authority (OJK). 5. Potential risks of using audit services by the same KAP consecutively Even though the appointment of KAP Suharli, Sugiharto & Rekan is a fifth year assignment (second year for AP), according to the Audit Committee, KAP will still be able to maintain objectivity and independence in carrying out its duties in accordance with applicable standards. Thus to be informed accordingly. Respectfully, Exploitasi Energi Indonesia Tbk Wim Andrian Corporate Secretary Exploitasi Energi Indonesia Tbk Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet, Phone : 021-80511130 Sender Name Wim Andrian
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Function Corporate Secretary
Date and Time 18-10-2023 10:52
Attachment 1. BA RUPST Kedua No.23 Tgl 21 Juni 2023.pdf
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi Indonesia Tbk is fully responsible for the
information contained within this document.
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