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20230918_PNIN_Perubahan Profesi Penunjang_31411101.pdf
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Nomor Surat 027/LCS/PST/0923
Nama Perusahaan Paninvest Tbk
Kode Emiten PNIN
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Soaduon Tampubolon untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
terlampir Surat Direksi No.022/DIR/PST/0923
Demikian untuk diketahui.
Hormat Kami,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Telepon : 548-1974, Fax : 548-4047, www.paninvest.co.id
Nama Pengirim PNIN_approver
Jabatan Approver
Tanggal dan Waktu 18-09-2023 16:27
Lampiran 1. SAL RUPST PANINVEST 24 19062023.pdf
2. Surat Direksi No.022_DIR_PST_0923.pdf
3. REKOMENDASI KOMITE AUDIT KAP.pdf
Dokumen ini merupakan dokumen resmi Paninvest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Paninvest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 027/LCS/PST/0923
Issuer Name Paninvest Tbk
Issuer Code PNIN
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Anwar & Rekan with Public Accountant (Signing
Partner), namely: Mr. Soaduon Tampubolon 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:
.
Thus to be informed accordingly.
Respectfully,
Paninvest Tbk
PNIN_approver
Approver
Paninvest Tbk
Panin Bank Plaza Lt. 6, Jl. Palmerah Utara No. 52, Jakarta Barat
Phone : 548-1974, Fax : 548-4047, www.paninvest.co.id
Sender Name PNIN_approver
Function Approver
Date and Time 18-09-2023 16:27
Attachment 1. SAL RUPST PANINVEST 24 19062023.pdf
2. Surat Direksi No.022_DIR_PST_0923.pdf
3. REKOMENDASI KOMITE AUDIT KAP.pdf
This is an official document of Paninvest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Paninvest Tbk is fully responsible for the information contained within this
document.
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