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20230905_BOLT_Perubahan Profesi Penunjang_31396519.pdf
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Nomor Surat 004/GM-CS/IX/2023
Nama Perusahaan PT Garuda Metalindo Tbk.
Kode Emiten BOLT
Lampiran 1
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 05 September 2023 Tanggal tanda tangan perikatan
kerja pada 24 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Bandana, SE., Ak.,
CA., CPA, Asean CPA untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Telepon : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Nama Pengirim Erwin Wijaya
Jabatan Direksi Utama
Tanggal dan Waktu 06-09-2023 07:05
Lampiran 1. SK Dekom Penunjukan AP dan KAP_5 Sept 23.pdf
Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/GM-CS/IX/2023
Issuer Name PT Garuda Metalindo Tbk.
Issuer Code BOLT
Attachment 1
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 05 September 2023 Date of signature of work
engagement 24 August 2023 , 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. Bandana, SE., Ak.,
CA., CPA, Asean CPA To conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Phone : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Sender Name Erwin Wijaya
Function Direksi Utama
Date and Time 06-09-2023 07:05
Attachment 1. SK Dekom Penunjukan AP dan KAP_5 Sept 23.pdf
This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Garuda Metalindo Tbk. is fully responsible for the information
contained within this document.
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