Back to announcement
20230925_SAMF_Perubahan Profesi Penunjang_31422697.pdf
Other Text extracted SAMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 062/Dir-SAM/II/IX/2023
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 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 Yosef Kresna Budi 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 Saraswanti Anugerah Makmur Tbk tanggal 29
Mei 2023 dan Rekomendasi dari Komite Audit
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Telepon : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Nama Pengirim Theresia Yusufiani Rahayu
Jabatan Direktur - Corporate Secretary
Tanggal dan Waktu 25-09-2023 14:13
Lampiran 1. 062-Surat Pengantar Penunjukan AP KAP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 062/Dir-SAM/II/IX/2023
Issuer Name PT Saraswanti Anugerah Makmur Tbk.
Issuer Code SAMF
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 May 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. Yosef Kresna Budi 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 Saraswanti Anugerah Makmur Tbk on
May 29, 2023, and the recommendation from the Audit Committee
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Phone : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Sender Name Theresia Yusufiani Rahayu
Function Direktur - Corporate Secretary
Date and Time 25-09-2023 14:13
Attachment 1. 062-Surat Pengantar Penunjukan AP KAP 2023.pdf
This is an official document of PT Saraswanti Anugerah Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Anugerah Makmur 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.