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20230926_VAST_Perubahan Profesi Penunjang_31422978.pdf

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 Nomor Surat                        051/VAST-Corsec/IX/2023

 Nama Perusahaan                    PT Vastland Indonesia Tbk

 Kode Emiten                        VAST

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Saur Sitanggang, BKP, CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Merujuk pada persetujuan Rapat Umum Pemegang Saham Tahunan PT Vastland Indonesia Tbk tanggal 12 Juni 2023
dan Rekomendasi dari Komite Audit

  Demikian untuk diketahui.


  Hormat Kami,
  PT Vastland Indonesia Tbk




  Stanley V. Gunawan

  Corporate secretary




  PT Vastland Indonesia Tbk
  Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
  Telepon : (0721) 8030075, Fax : , www.vastland.co.id



  Nama Pengirim                      Stanley V. Gunawan

  Jabatan                            Corporate secretary
  Tanggal dan Waktu                  26-09-2023 00:55

  Lampiran                          1. 1. Laporan Penunjukan KAP PKF_signed.pdf


   Dokumen ini merupakan dokumen resmi PT Vastland Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Vastland Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            051/VAST-Corsec/IX/2023

 Issuer Name                          PT Vastland Indonesia Tbk

 Issuer Code                          VAST

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 12 June 2023 Based on: GMS Approval , 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. Saur Sitanggang, BKP, CPA 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:


Referring to the approval of the Annual General Meeting of Shareholders of PT Vastland Indonesia Tbk on 12 June 2023
and the recommendation from the Audit Committee


 Thus to be informed accordingly.


 Respectfully,
 PT Vastland Indonesia Tbk




 Stanley V. Gunawan

 Corporate secretary




 PT Vastland Indonesia Tbk
 Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
 Phone : (0721) 8030075, Fax : , www.vastland.co.id



 Sender Name                          Stanley V. Gunawan

 Function                             Corporate secretary

 Date and Time                        26-09-2023 00:55

 Attachment                          1. 1. Laporan Penunjukan KAP PKF_signed.pdf


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

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