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20230920_EKAD_Perubahan Profesi Penunjang_31411857.pdf
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Nomor Surat LP-EI/043/IX/2023
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 September 2023 Tanggal tanda tangan perikatan
kerja pada 13 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tjahjadi & Tamara
dengan Akuntan Publik (Signing Partner) yaitu Ibu Riani untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2023 16:18
Lampiran 1. EKAD_PENUNJUKAN DEKOM AP-KAP TAHUN BUKU 2023.pdf
2. EKAD_PENUNJUKAN AP-KAP TAHUN BUKU 2023.pdf
Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. LP-EI/043/IX/2023
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 September 2023 Date of signature of work
engagement 13 September 2023 , The Company decided to use the services of a Public Accounting Firm: Tjahjadi &
Tamara with Public Accountant (Signing Partner) ,namely: Mrs. Riani To conduct an audit of the company's financial
statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 20-09-2023 16:18
Attachment 1. EKAD_PENUNJUKAN DEKOM AP-KAP TAHUN BUKU 2023.pdf
2. EKAD_PENUNJUKAN AP-KAP TAHUN BUKU 2023.pdf
This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
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