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20230831_SGRO_Perubahan Profesi Penunjang_31395226.pdf
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Nomor Surat 483/SA/VIII/23/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 09 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 31 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Mento untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 31-08-2023 16:25
Lampiran 1. 4. SA - BOC Approval.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 483/SA/VIII/23/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 09 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 August 2023 Date of signature of work
engagement 31 August 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Mento To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 31-08-2023 16:25
Attachment 1. 4. SA - BOC Approval.pdf
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
contained within this document.
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