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20231006_SPMA_Perubahan Profesi Penunjang_31435821.pdf
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Nomor Surat 103/SPM-FA/X/2023
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 08 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 04 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hadori, Sugiarto, Adi & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Yulianti Sugiarta untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2023 10:06
Lampiran 1. Surat Penyampaian Penunjukan KAP (6-10-2023).pdf
2. Ringkasan Risalah RUPST - PT Suparma Tbk - notaris (08-06-2023).pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 103/SPM-FA/X/2023
Issuer Name Suparma Tbk
Issuer Code SPMA
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 08 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 October 2023 Date of signature of work
engagement 04 October 2023 , The Company decided to use the services of a Public Accounting Firm: Hadori,
Sugiarto, Adi & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Yulianti Sugiarta To conduct an audit of
the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 06-10-2023 10:06
Attachment 1. Surat Penyampaian Penunjukan KAP (6-10-2023).pdf
2. Ringkasan Risalah RUPST - PT Suparma Tbk - notaris (08-06-2023).pdf
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma Tbk is fully responsible for the information contained within this
document.
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