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20230822_ALMI_Perubahan Profesi Penunjang_31382909.pdf
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Nomor Surat 038/ALMI/CS/VIII/2023
Nama Perusahaan Alumindo Light Metal Industry Tbk
Kode Emiten ALMI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Gideon, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Telah tertuang secara terperinci dalam lampiran Rekomendasi Komite Audit
Demikian untuk diketahui.
Hormat Kami,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Telepon : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.
Nama Pengirim Wibowo Suryadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 22-08-2023 16:03
Lampiran 1. ALMI Rekomendasi Komite Audit 2023.pdf
Dokumen ini merupakan dokumen resmi Alumindo Light Metal Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alumindo Light Metal Industry Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/ALMI/CS/VIII/2023
Issuer Name Alumindo Light Metal Industry Tbk
Issuer Code ALMI
Attachment 1
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: GMS Approval , 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. Gideon, CPA To conduct an audit of the company's
financial statements ending on 31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
It has been detailed in the Appendix to the Audit Committee Recommendations
Thus to be informed accordingly.
Respectfully,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Phone : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.alumindo.
Sender Name Wibowo Suryadinata
Function Corporate Secretary
Date and Time 22-08-2023 16:03
Attachment 1. ALMI Rekomendasi Komite Audit 2023.pdf
This is an official document of Alumindo Light Metal Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Alumindo Light Metal Industry Tbk is fully responsible
for the information contained within this document.
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