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20231012_ARCI_Perubahan Profesi Penunjang_31448243.pdf
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Go To English Page Nomor Surat 0059/ARCHI/10/2023/G Nama Perusahaan PT Archi Indonesia Tbk Kode Emiten ARCI Lampiran 13 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2023 Berdasarkan Penunjukan Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 September 2023 Tanggal tanda tangan perikatan kerja pada 11 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Dede Rusli untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 Demikian untuk diketahui. Hormat Kami, PT Archi Indonesia Tbk Hidayat Dwiputro Sulaksono Corporate Secretary PT Archi Indonesia Tbk Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi, Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com Nama Pengirim Hidayat Dwiputro Sulaksono Jabatan Corporate Secretary Tanggal dan Waktu 12-10-2023 10:59
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Lampiran 1. ARCI - Laporan Penunjukkan AP dan KAP 2023.pdf
2. ARCI - Engagement Letter EY 2023.pdf
3. ARCI - 19 JUNI 2023 AKTA RISALAH RUPST No. 53.pdf
4. ARCI - Surat Penunjukan oleh Dewan Komisaris 2023.pdf
5. ARCI - Laporan Rekomendasi Komite Audit 2023.pdf
6. 1_ARCI - Engagement Letter EY 2023.pdf
7. ARCI - Independence Statement Letter to BOD.pdf
8. ARCI - Self Assessment Letter to BOD.pdf
9. 1_ARCI - 19 JUNI 2023 AKTA RISALAH RUPST No. 53.pdf
10. 1_ARCI - Surat Penunjukan oleh Dewan Komisaris 2023.pdf
11. 1_ARCI - Laporan Rekomendasi Komite Audit 2023.pdf
12. 1_ARCI - Independence Statement Letter to BOD.pdf
13. 1_ARCI - Self Assessment Letter to BOD.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 0059/ARCHI/10/2023/G Issuer Name PT Archi Indonesia Tbk Issuer Code ARCI Attachment 13 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 19 June 2023 Based on Appointment to the Board of Commissioners, Board of Commissioners Appointment Date 27 September 2023 Date of signature of work engagement 11 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Dede Rusli To conduct an audit of the company's financial statements ending on 31 December 2023 Thus to be informed accordingly. Respectfully, PT Archi Indonesia Tbk Hidayat Dwiputro Sulaksono Corporate Secretary PT Archi Indonesia Tbk Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi, Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com Sender Name Hidayat Dwiputro Sulaksono Function Corporate Secretary Date and Time 12-10-2023 10:59
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Attachment 1. ARCI - Laporan Penunjukkan AP dan KAP 2023.pdf
2. ARCI - Engagement Letter EY 2023.pdf
3. ARCI - 19 JUNI 2023 AKTA RISALAH RUPST No. 53.pdf
4. ARCI - Surat Penunjukan oleh Dewan Komisaris 2023.pdf
5. ARCI - Laporan Rekomendasi Komite Audit 2023.pdf
6. 1_ARCI - Engagement Letter EY 2023.pdf
7. ARCI - Independence Statement Letter to BOD.pdf
8. ARCI - Self Assessment Letter to BOD.pdf
9. 1_ARCI - 19 JUNI 2023 AKTA RISALAH RUPST No. 53.pdf
10. 1_ARCI - Surat Penunjukan oleh Dewan Komisaris 2023.pdf
11. 1_ARCI - Laporan Rekomendasi Komite Audit 2023.pdf
12. 1_ARCI - Independence Statement Letter to BOD.pdf
13. 1_ARCI - Self Assessment Letter to BOD.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia Tbk is fully responsible for the information
contained within this document.
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