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20231006_KIAS_Perubahan Profesi Penunjang_31435907.pdf
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Nomor Surat 052/CS-KIAS/OJK-KAP/X/2023
Nama Perusahaan Keramika Indonesia Assosiasi Tbk
Kode Emiten KIAS
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 22 September 2023 Tanggal tanda tangan perikatan
kerja pada 25 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Andreas Haryono Tjahyadi, S.E., CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Telepon : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Nama Pengirim Verawaty Trisno Hadijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2023 10:43
Lampiran 1. Covernote Hasil RUPST_KIAS_2023.pdf
Dokumen ini merupakan dokumen resmi Keramika Indonesia Assosiasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Keramika Indonesia Assosiasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 052/CS-KIAS/OJK-KAP/X/2023
Issuer Name Keramika Indonesia Assosiasi Tbk
Issuer Code KIAS
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 22 September 2023 Date of signature of work
engagement 25 September 2023 , The Company decided to use the services of a Public Accounting Firm: Siddharta
Widjaja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Andreas Haryono Tjahyadi, S.E., CPA To
conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Phone : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Sender Name Verawaty Trisno Hadijanto
Function Corporate Secretary
Date and Time 06-10-2023 10:43
Attachment 1. Covernote Hasil RUPST_KIAS_2023.pdf
This is an official document of Keramika Indonesia Assosiasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Keramika Indonesia Assosiasi Tbk is fully responsible
for the information contained within this document.
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