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20231012_CPIN_Perubahan Profesi Penunjang_31448224.pdf

Other Text extracted CPIN

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 Nomor Surat                       038A/CPIN-PM/X/2023

 Nama Perusahaan                   Charoen Pokphand Indonesia Tbk

 Kode Emiten                       CPIN

 Lampiran                          0

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 02 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Sinarta untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Charoen Pokphand Indonesia Tbk




  Hadijanto Kartika

  corporate secretary




  Charoen Pokphand Indonesia Tbk
  Jl. Ancol VIII/1
  Telepon : 021-691 9999, Fax : 021-690 7324, www.cp.co.id



  Nama Pengirim                     Hadijanto Kartika

  Jabatan                           corporate secretary
  Tanggal dan Waktu                 12-10-2023 09:31




    Dokumen ini merupakan dokumen resmi Charoen Pokphand Indonesia Tbk yang tidak memerlukan tanda tangan
        karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Charoen Pokphand Indonesia Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           038A/CPIN-PM/X/2023

 Issuer Name                         Charoen Pokphand Indonesia Tbk

 Issuer Code                         CPIN

 Attachment                          0

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 22 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 October 2023 Date of signature of work
engagement 02 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Sinarta To conduct an audit of the company's
financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Charoen Pokphand Indonesia Tbk




 Hadijanto Kartika

 corporate secretary




 Charoen Pokphand Indonesia Tbk
 Jl. Ancol VIII/1
 Phone : 021-691 9999, Fax : 021-690 7324, www.cp.co.id



 Sender Name                         Hadijanto Kartika

 Function                            corporate secretary

 Date and Time                       12-10-2023 09:31




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

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