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20230831_SMKM_Perubahan Profesi Penunjang_31395131.pdf
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Nomor Surat 105-SMK/EKS/VIII/2023
Nama Perusahaan PT Sumber Mas Konstruksi Tbk
Kode Emiten SMKM
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 09 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 21 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak Drs Emanuel Handojo Pranadjaja, CA, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Mas Konstruksi Tbk
Budi Aris
Corporate Secretary
PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Telepon : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id
Nama Pengirim Budi Aris
Jabatan Corporate Secretary
Tanggal dan Waktu 31-08-2023 14:09
Lampiran 1. Ringkasan Risalah RUPSTLB SMK 15 Juni 2023.pdf
2. SMKM - SK DEKOM KAP MIRAWATI SENSI IDRIS.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Mas Konstruksi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mas Konstruksi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 105-SMK/EKS/VIII/2023
Issuer Name PT Sumber Mas Konstruksi Tbk
Issuer Code SMKM
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 15 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 09 August 2023 Date of signature of work
engagement 21 August 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi
Idris with Public Accountant (Signing Partner) ,namely: Mr. Drs Emanuel Handojo Pranadjaja, CA, CPA To conduct an
audit of the company's financial statements ending on 31 December 2022
Thus to be informed accordingly.
Respectfully,
PT Sumber Mas Konstruksi Tbk
Budi Aris
Corporate Secretary
PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Phone : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id
Sender Name Budi Aris
Function Corporate Secretary
Date and Time 31-08-2023 14:09
Attachment 1. Ringkasan Risalah RUPSTLB SMK 15 Juni 2023.pdf
2. SMKM - SK DEKOM KAP MIRAWATI SENSI IDRIS.pdf
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