Back to announcement
20231012_LCGP_Perubahan Profesi Penunjang_31448296.pdf
Other Text extracted LCGPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 027/CS-EUR/X/2023
Nama Perusahaan PT Eureka Prima Jakarta Tbk.
Kode Emiten LCGP
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 September 2021 Berdasarkan
Penunjukan Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 Desember 2021 Tanggal tanda tangan
perikatan kerja pada 09 Maret 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Herman, Dody
Tanumihardja & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Dedy Tanumihardja untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2021
Demikian untuk diketahui.
Hormat Kami,
PT Eureka Prima Jakarta Tbk.
Hervian Tahier
Corporate Secretary
PT Eureka Prima Jakarta Tbk.
Jl Raya MABES HANKAM, Lot 10, Bambu Apus, Cipayung, Jakarta Timur, JAKARTA
Telepon : 021 - 22094000, Fax : 021 - 22094949, www.eurekaland.com
Nama Pengirim Hervian Tahier
Jabatan Corporate Secretary
Tanggal dan Waktu 12-10-2023 17:34
Lampiran 1. 008 Rekomendasi Audit LK 21 KOMUT EPJ.pdf
2. 001Lap. Penunjukan LK 21 EPJ KAP HDT OJK.pdf
3. 106 Lampiran CN AKta No 12 RUPST2 EPJ.pdf
Dokumen ini merupakan dokumen resmi PT Eureka Prima Jakarta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eureka Prima Jakarta Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 027/CS-EUR/X/2023
Issuer Name PT Eureka Prima Jakarta Tbk.
Issuer Code LCGP
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 September 2021 Based on Appointment to
the Board of Commissioners, Board of Commissioners Appointment Date 29 December 2021 Date of signature of work
engagement 09 March 2023 , The Company decided to use the services of a Public Accounting Firm: Herman, Dody
Tanumihardja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Dedy Tanumihardja To conduct an audit of
the company's financial statements ending on 31 December 2021
Thus to be informed accordingly.
Respectfully,
PT Eureka Prima Jakarta Tbk.
Hervian Tahier
Corporate Secretary
PT Eureka Prima Jakarta Tbk.
Jl Raya MABES HANKAM, Lot 10, Bambu Apus, Cipayung, Jakarta Timur, JAKARTA
Phone : 021 - 22094000, Fax : 021 - 22094949, www.eurekaland.com
Sender Name Hervian Tahier
Function Corporate Secretary
Date and Time 12-10-2023 17:34
Attachment 1. 008 Rekomendasi Audit LK 21 KOMUT EPJ.pdf
2. 001Lap. Penunjukan LK 21 EPJ KAP HDT OJK.pdf
3. 106 Lampiran CN AKta No 12 RUPST2 EPJ.pdf
This is an official document of PT Eureka Prima Jakarta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Eureka Prima Jakarta Tbk. is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.