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20230912_GDYR_Perubahan Profesi Penunjang_31409686_lamp2.pdf
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Nomor Surat : CSLM.180/FIN/IX/2023 Letter Number : CSLM.180/FIN/IX/2023
Tanggal : 12 September 2023 Date : September 12nd, 2023
Yth. To:
Kepala Departemen Pengawasan terkait Head of the relevant Supervision Department or Head
atau Kepala Kantor Regional atau Kepala Kantor of Regional Office or Head of the local Financial
Otoritas Jasa Keuangan setempat sesuai dengan Services Authority Office according to the region
wilayah tempat kedudukan kantor pusat bank the domicile of the bank's head office
Laporan Penunjukan Akuntan Publik dan/atau Report of Appointment Public Accountant and/or
Kantor Akuntan Publik dalam rangka audit atas Public Accountant Firm regarding to the audit of
informasi keuangan historis tahunan pada tahun financial information history fiscal year in 2023
buku 2023
Dengan hormat, Dear Sirs,
Dengan ini PT Goodyear Indonesia Tbk (“Perseroan”) Herewith PT Goodyear Indonesia Tbk (“the
melaporkan bahwa berdasarkan persetujuan Rapat Company”) report that based on approval Annual
Umum Pemegang Saham Tahunan Perseroan pada General Meeting of Shareholders of the Company
tanggal 15 Juni 2023 dan Keputusan Sirkular Dewan dated on June 15th, 2023, and Circular Resolution of
Komisaris Perseroan, telah dilakukan penunjukan Board of Commissioner of the Company, have been
Akuntan Publik (“AP”) dan/atau Kantor Akuntan Publik appoint Public Accountant (“PA”) and/or Public
(“KAP”) dalam rangka audit atas informasi keuangan Accountant Firm (“PAF”) regarding to the audit of
historis tahunan pada 2023 untuk tahun buku 2023 historical financial information in 2023 for fiscal year
sebagai berikut: 2023 as follows:
1. Akuntan Publik 1. Public Accountant
a. Nama: Chrisna A. Wardhana, CPA a. Name: Chrisna A. Wardhana, CPA
b. Nomor Registrasi AP dari Menteri b. Registration number of Public
Keuangan: AP.0231 Accountant from Ministry of
Finance: AP.0231
c. Nomor Surat Tanda Terdaftar: c. Number of Registered Letter:
STTD.AP-84/PM.22/2018 STTD.AP-84/PM.22/2018
d. Tahun Penugasan: 31 December d. Year of Assignment: December 31st,
2023 2023
2. Kantor Akuntan Publik 2. Public Accountant Firm
a. Nama: Kantor Akuntan Publik a. Name: Kantor Akuntan Publik
Tanudiredja, Wibisana, Rintis & Tanudiredja, Wibisana, Rintis &
Rekan Rekan
b. Nomor Surat Tanda Terdaftar: b. Number of Registered Letter:
STTD.KAP-04/PM.22/2018 STTD.KAP-04/PM.22/2018
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PT Goodyear Indonesia Tbk.
Jl. Pemuda no. 27 – Bogor 16161
Tel.: (62-251) 8322071, Fax.: (62-251) 8328088
Telepon Bebas Pulsa 0 – 800 – 1 – 222 777 www.goodyear-indonesia.com
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Untuk melengkapi laporan ini, terlampir Perseroan To complete this report, the Company also submit the
sampaikan: attachment as follow:
1. Dokumen penunjukan AP dan/atau KAP 1. Letter of appointment of PA and/or PAF
yaitu Ringkasan Risalah Rapat Umum namely Summary of Minutes of General
Pemegang Saham Perseroan tertanggal 15 Meeting of Shareholders of the Company
Juni 2023 beserta Keputusan Sirkular Dewan dated on June 15th, 2023, and Circular
Komisaris Perseroan; Resolution of Board of Commissioners of the
Company;
2. Rekomendasi Komite Audit dalam 2. Recommendation from Audit Committee
penunjukan AP dan/atau KAP. regarding to the appointment of PA and/or
PAF.
3. Dokumen perjanjian AP dan/atau KAP 3. Engagement letter PA and/or PAF
Demikian disampaikan, terima kasih Thank you
Hormat Kami / Best regards,
Helda Sihombing
Sekretaris Perusahaan / Corporate Secretary
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PT Goodyear Indonesia Tbk.
Jl. Pemuda no. 27 – Bogor 16161
Tel.: (62-251) 8322071, Fax.: (62-251) 8328088
Telepon Bebas Pulsa 0 – 800 – 1 – 222 777 www.goodyear-indonesia.com
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