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20230816_HMSP_Perubahan Profesi Penunjang_31371981.pdf
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Nomor Surat 116/CLDHMS/VIII/2023
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 09 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Jumadi, S.E., CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Andy Revianto
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2023 19:33
Lampiran 1. 2023.06.09 - HMS - Ringkasan Risalah RUPST.pdf
2. 2023.06.09 - HMS - Resume AGMS.pdf
3. 2. 2023 Audit Firm Appointment Forms_EN.pdf
4. 2. 2023 Audit Firm Appointment Forms_ID.pdf
Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 116/CLDHMS/VIII/2023
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 4
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: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanudiredja, Wibisana, Rintis & Rekan with Public
Accountant (Signing Partner), namely: Mr. Jumadi, S.E., 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:
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Andy Revianto
Function Corporate Secretary
Date and Time 16-08-2023 19:33
Attachment 1. 2023.06.09 - HMS - Ringkasan Risalah RUPST.pdf
2. 2023.06.09 - HMS - Resume AGMS.pdf
3. 2. 2023 Audit Firm Appointment Forms_EN.pdf
4. 2. 2023 Audit Firm Appointment Forms_ID.pdf
This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. HM Sampoerna Tbk is fully responsible for the information
contained within this document.
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