Back to announcement
20230926_SMKL_Perubahan Profesi Penunjang_31423037.pdf
Other Text extracted SMKLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 098/SMKL/DIR-CS/IX/2023
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 31 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 26 Juni 2023 Tanggal tanda tangan perikatan kerja
pada 18 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat,
Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Ronny, CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 10:11
Lampiran 1. 098-Penyampaian Penunjukan Kembali AP-KAP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 098/SMKL/DIR-CS/IX/2023
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 31 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 26 June 2023 Date of signature of work
engagement 18 September 2023 , The Company decided to use the services of a Public Accounting Firm: Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Ronny,
CPA To conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Sender Name Thie David
Function Corporate Secretary
Date and Time 27-09-2023 10:11
Attachment 1. 098-Penyampaian Penunjukan Kembali AP-KAP 2023.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.