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20230811_CAKK_Perubahan Profesi Penunjang_31360833.pdf
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Nomor Surat 054/OJK-CAKK/VIII/2023
Nama Perusahaan PT Cahayaputra Asa Keramik Tbk.
Kode Emiten CAKK
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 08 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 10 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono &
Chandra dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Nursal, AK., CA, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Cahayaputra Asa Keramik Tbk.
Johan Silitonga
Direktur Utama
PT Cahayaputra Asa Keramik Tbk.
Belleza Office Tower Lt. 21 Unit 01 - 02, Jl. Letjen. Soepeno No. 34, Kebayoran
Telepon : (021) 25675721, Fax : -, www.kaisar-ceramics.com
Nama Pengirim Johan Silitonga
Jabatan Direktur Utama
Tanggal dan Waktu 11-08-2023 13:57
Lampiran 1. Laporan Penunjukan KAP 2023 CAKK.pdf
Dokumen ini merupakan dokumen resmi PT Cahayaputra Asa Keramik Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayaputra Asa Keramik Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 054/OJK-CAKK/VIII/2023
Issuer Name PT Cahayaputra Asa Keramik Tbk.
Issuer Code CAKK
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 08 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 August 2023 Date of signature of work
engagement 10 August 2023 , The Company decided to use the services of a Public Accounting Firm: Teramihardja,
Pradhono & Chandra with Public Accountant (Signing Partner) ,namely: Mr. Drs. Nursal, AK., CA, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Cahayaputra Asa Keramik Tbk.
Johan Silitonga
Direktur Utama
PT Cahayaputra Asa Keramik Tbk.
Belleza Office Tower Lt. 21 Unit 01 - 02, Jl. Letjen. Soepeno No. 34, Kebayoran
Phone : (021) 25675721, Fax : -, www.kaisar-ceramics.com
Sender Name Johan Silitonga
Function Direktur Utama
Date and Time 11-08-2023 13:57
Attachment 1. Laporan Penunjukan KAP 2023 CAKK.pdf
This is an official document of PT Cahayaputra Asa Keramik Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cahayaputra Asa Keramik Tbk. is fully responsible
for the information contained within this document.
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