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20230904_PBRX_Perubahan Profesi Penunjang_31396155.pdf
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Nomor Surat 0120/PBT/CS/IX/2023
Nama Perusahaan Pan Brothers Tbk
Kode Emiten PBRX
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 16 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 25 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Dewi Novita Sari untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Telepon : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Nama Pengirim Fitri Ratnasari Hartono
Jabatan Direktur
Tanggal dan Waktu 04-09-2023 17:21
Lampiran 1. PBRX_BOC_Penunjukan AP KAP_TB 2023_04092023.pdf
Dokumen ini merupakan dokumen resmi Pan Brothers Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pan Brothers Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 0120/PBT/CS/IX/2023
Issuer Name Pan Brothers Tbk
Issuer Code PBRX
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 16 August 2023 Date of signature of work
engagement 25 August 2023 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Dewi Novita Sari To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Phone : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Sender Name Fitri Ratnasari Hartono
Function Direktur
Date and Time 04-09-2023 17:21
Attachment 1. PBRX_BOC_Penunjukan AP KAP_TB 2023_04092023.pdf
This is an official document of Pan Brothers Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pan Brothers Tbk is fully responsible for the information contained within this
document.
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