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20231012_PGJO_Laporan Informasi dan Fakta Material_31448485.pdf

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 Nomor Surat                           057/TGI-CORP/X/2023

 Nama Perusahaan                       PT Tourindo Guide Indonesia Tbk.

 Kode Emiten                           PGJO

 Lampiran                              2
                                       Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
 Perihal
                                       Rekomendasi Komite Audit dalam penunjukan Akuntan Publik dan Kantor
                                       Akuntan Publik


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Tourindo Guide Indonesia Tbk.

 Bidang Usaha                                   Bidang penyedia jasa digital travel marketplace

 Telepon                                        (+62) 822 4659 8802

 Faksimili                                      0

 Alamat Surat Elektronik (email)                corporate@pigjo.com


 Tanggal Kejadian                               12 Oktober 2023
 Jenis Informasi atau Fakta Material            Laporan Informasi atau Fakta Material Rekomendasi Komite
                                                Audit dalam penunjukan Akuntan Publik dan Kantor Akuntan
                                                Publik

 Uraian Informasi atau Fakta Material           Rekomendasi Komite Audit dalam penunjukan Akuntan Publik
                                                dan Kantor Akuntan Publik


 Dampak kejadian, informasi atau fakta          -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Tourindo Guide Indonesia Tbk.




 Adi Putra Widjaja

 Direktur Utama




 PT Tourindo Guide Indonesia Tbk.
 Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
 Telepon : (+62) 822 4659 8802, Fax : 0, www.pigijo.com



 Nama Pengirim                         Adi Putra Widjaja
Page 2
Jabatan                          Direktur Utama
Tanggal dan Waktu                12-10-2023 17:19

Lampiran                        1. Pengantar Laporan Rekomendasi Komite Audit 2023.pdf


                                2. 2023_Rekomendasi Komite Audit PGJO LK 2023.pdf


 Dokumen ini merupakan dokumen resmi PT Tourindo Guide Indonesia Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tourindo Guide Indonesia Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            057/TGI-CORP/X/2023

 Issuer Name                          PT Tourindo Guide Indonesia Tbk.

 Issuer Code                          PGJO

 Attachment                           2

 Subject                              Material Information or Facts Report Material Information or Facts Report
                                      Recommendations of the Audit Committee in the appointment of Public
                                      Accountants and Public Accounting Firms

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Tourindo Guide Indonesia Tbk.

 Business Activities                           Bidang penyedia jasa digital travel marketplace

 Telephone                                     (+62) 822 4659 8802

 Faximile                                      0

 Email Address                                 corporate@pigjo.com


 Date of Event                                 12 October 2023

                                               Material Information or Facts Report Recommendations of the
 Type of Material Information or Facts         Audit Committee in the appointment of Public Accountants and
                                               Public Accounting Firms
 Description of Material Information or        Recommendations of the Audit Committee in the appointment
 Facts                                         of Public Accountants and Public Accounting Firms


 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Tourindo Guide Indonesia Tbk.




Adi Putra Widjaja

Direktur Utama




PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
Phone : (+62) 822 4659 8802, Fax : 0, www.pigijo.com



Sender Name                          Adi Putra Widjaja

Function                             Direktur Utama

Date and Time                        12-10-2023 17:19
Page 4
Attachment                        1. Pengantar Laporan Rekomendasi Komite Audit 2023.pdf


                                  2. 2023_Rekomendasi Komite Audit PGJO LK 2023.pdf


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

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