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20231018_DWGL_Perubahan Profesi Penunjang_31459617.pdf
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Go To English Page Nomor Surat 01.18/IDX-Net/CS/DGL/X/2023 Nama Perusahaan PT Dwi Guna Laksana Tbk Kode Emiten DWGL Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 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, AP dan KAP Suharli, Sugiharto & Rekan menurut kami akan mampu melaksanakan audit secara independen, bebas dari benturan kepentingan, serta tidak memiliki hubungan relasi dengan Perseroan dan entitas anak. 2. Ruang Lingkup Audit Kegiatan yang akan dilakukan meliputi pelaksanaan audit secara objektif atas laporan keuangan Perseroan disertai dengan pernyataan pendapat mengenai kewajaran dalam penyajian laporan keuangan sesuai Standard Profesional Akuntan Publik. 3. Imbalan Jasa Audit Memperhatikan penawaran harga yang 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. Manfaat Fresh Eye Perspective yang akan diperoleh melalui penggantian AP dan KAP Manfaat fresh eye perspective dapat diperoleh dari penggantian AP dan KAP yang bertanggung jawab atas audit Laporan Keuangan Perseroan. KAP sebelumnya telah melaksanakan penugasan audit untuk 4 (empat) tahun buku yaitu 2019 sampai dengan 2022. Demikian untuk diketahui. Hormat Kami, PT Dwi Guna Laksana Tbk Sianitawati Corporate Secretary PT Dwi Guna Laksana Tbk Sinarmas MSIG Tower Lantai 9, Jl. Jendral Sudirman Kav.21 Telepon : 02180511142, Fax : 02180511144, www.dwigunalaksana.co.id
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Nama Pengirim Sianitawati
Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2023 10:16
Lampiran 1. BAR Tahunan No.06 Tgl 15 Juni 2023_opt.pdf
Dokumen ini merupakan dokumen resmi PT Dwi Guna Laksana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dwi Guna Laksana 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/DGL/X/2023 Issuer Name PT Dwi Guna Laksana Tbk Issuer Code DWGL Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 15 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, AP and KAP Suharli, Sugiharto & Partners, in our opinion, will be able to carry out audits independently, free from conflicts of interest, and have 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 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. Benefits of Fresh Eye Perspective that will be obtained through replacing AP and KAP The benefits of a fresh eye perspective can be obtained from replacing AP and KAP who are responsible for auditing the Company's Financial Statements. KAP previously carried out audit assignments for 4 (four) financial years, namely 2019 to 2022. Thus to be informed accordingly. Respectfully, PT Dwi Guna Laksana Tbk Sianitawati Corporate Secretary PT Dwi Guna Laksana Tbk Sinarmas MSIG Tower Lantai 9, Jl. Jendral Sudirman Kav.21 Phone : 02180511142, Fax : 02180511144, www.dwigunalaksana.co.id
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Sender Name Sianitawati
Function Corporate Secretary
Date and Time 18-10-2023 10:16
Attachment 1. BAR Tahunan No.06 Tgl 15 Juni 2023_opt.pdf
This is an official document of PT Dwi Guna Laksana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dwi Guna Laksana Tbk is fully responsible for the information
contained within this document.
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