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20230927_TPMA_Perubahan Profesi Penunjang_31423638.pdf
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Nomor Surat 202/TPMA/CorSec/XI/2023
Nama Perusahaan Trans Power Marine Tbk
Kode Emiten TPMA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 17 Mei 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono & Chandra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Nursal untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Penunjukkan KAP dengan mempertimbangkan rekomendasi dari Komite Audit Perseroan sebagaimana kami lampirkan
dalam surat ini.
Demikian untuk diketahui.
Hormat Kami,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Nama Pengirim Rudy Sutiono
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 20:15
Lampiran 1. TPMA - Rekomendasi Komite Audit KAP 2023.pdf
Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 202/TPMA/CorSec/XI/2023
Issuer Name Trans Power Marine Tbk
Issuer Code TPMA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 17 May 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Teramihardja, Pradhono & Chandra with Public
Accountant (Signing Partner), namely: Mr. Nursal To conduct an audit of the company's financial statements ending on
31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
The appointment of KAP takes into account the recommendations from the Company's Audit Committee as we have
attached to this letter.
Thus to be informed accordingly.
Respectfully,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Sender Name Rudy Sutiono
Function Corporate Secretary
Date and Time 27-09-2023 20:15
Attachment 1. TPMA - Rekomendasi Komite Audit KAP 2023.pdf
This is an official document of Trans Power Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trans Power Marine Tbk is fully responsible for the information
contained within this document.
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