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20230727_FAPA_Perubahan Profesi Penunjang_31354743.pdf

Other Text extracted FAPA

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 Nomor Surat                        045/XI-CORSEC/2023

 Nama Perusahaan                    PT FAP Agri Tbk

 Kode Emiten                        FAPA

 Lampiran                           5

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 17 Juli 2023 Tanggal tanda tangan perikatan kerja pada
05 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Gani Sigiro & Handayani
dengan Akuntan Publik (Signing Partner) yaitu Ibu Hanny Prasetyo untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT FAP Agri Tbk




  Ricky Tjandra

  Direktur Utama




  PT FAP Agri Tbk
  Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
  Telepon : (021) 50205811 , Fax : 0, www.fap-agri.com



  Nama Pengirim                      Ricky Tjandra

  Jabatan                            Direktur Utama
  Tanggal dan Waktu                  06-09-2023 16:14

  Lampiran                          1. FAPA_Surat keputusan penunjukan KAP.pdf


                                    2. 045IX-CORSEC2023.pdf


                                    3. FAPA_Rekomendasi komite audit.pdf


                                    4. AKTA RUPST 2023.pdf


                                    5. FAPA_EL AUDIT 2023.pdf


    Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            045/XI-CORSEC/2023

 Issuer Name                          PT FAP Agri Tbk

 Issuer Code                          FAPA

 Attachment                           5

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 17 July 2023 Date of signature of work
engagement 05 September 2023 , The Company decided to use the services of a Public Accounting Firm: Gani Sigiro &
Handayani with Public Accountant (Signing Partner) ,namely: Mrs. Hanny Prasetyo To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT FAP Agri Tbk




 Ricky Tjandra

 Direktur Utama




 PT FAP Agri Tbk
 Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
 Phone : (021) 50205811 , Fax : 0, www.fap-agri.com



 Sender Name                          Ricky Tjandra

 Function                             Direktur Utama

 Date and Time                        06-09-2023 16:14

 Attachment                          1. FAPA_Surat keputusan penunjukan KAP.pdf


                                     2. 045IX-CORSEC2023.pdf


                                     3. FAPA_Rekomendasi komite audit.pdf


                                     4. AKTA RUPST 2023.pdf


                                     5. FAPA_EL AUDIT 2023.pdf


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

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