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20231016_EMTK_Perubahan Profesi Penunjang_31458943.pdf
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Nomor Surat 109/EMT-DIR/SA-TM/X/2023
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 1
Perihal Penunjukan/Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 September 2023 Tanggal tanda tangan perikatan
kerja pada 09 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Said Amru untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023Demikian untuk diketahui.
Hormat Kami,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Nama Pengirim Titi Maria Rusli
Jabatan Corporate Secretary
Tanggal dan Waktu 2023-10-16 21:19
Lampiran 1. EMTEK - Laporan Penunjukan AP-KAP 2023.pdf
Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 109/EMT-DIR/SA-TM/X/2023
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 September 2023 Date of signature of work
engagement 09 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Said Amru To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Sender Name Titi Maria Rusli
Function Corporate Secretary
Date and Time 2023-10-16 21:19
Attachment 1. EMTEK - Laporan Penunjukan AP-KAP 2023.pdf
This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
information contained within this document.
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