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20230809_ANJT_Perubahan Profesi Penunjang_31360042.pdf

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 Nomor Surat                         109-07/CS/ANJ/2023

 Nama Perusahaan                     PT Austindo Nusantara Jaya Tbk.

 Kode Emiten                         ANJT

 Lampiran                            4

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 07 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Susanto untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Austindo Nusantara Jaya Tbk.




  Naga Waskita

  Direktur / Sekretaris Perusahaan




  PT Austindo Nusantara Jaya Tbk.
  Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
  Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com



  Nama Pengirim                       Naga Waskita

  Jabatan                             Direktur / Sekretaris Perusahaan
  Tanggal dan Waktu                   09-08-2023 20:07

  Lampiran                           1. 2023-06-08_ANJ_Covernote_RUPST_7 Juni 2023.PDF


                                     2. 2023-07-31_ANJ_AC_Rekomendasi Penunjukan Auditor.pdf


                                     3. 2023-08-09_ANJ_Laporan Penunjukan AP KAP.pdf


                                     4. 2023-08-07_ANJ_KPMG_Engagement Letter Audit 2023.pdf


    Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
                             jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            109-07/CS/ANJ/2023

 Issuer Name                          PT Austindo Nusantara Jaya Tbk.

 Issuer Code                          ANJT

 Attachment                           4

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 07 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 August 2023 Date of signature of work
engagement 07 August 2023 , The Company decided to use the services of a Public Accounting Firm: Siddharta
Widjaja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Susanto To conduct an audit of the company's
financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Austindo Nusantara Jaya Tbk.




 Naga Waskita

 Direktur / Sekretaris Perusahaan




 PT Austindo Nusantara Jaya Tbk.
 Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
 Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com



 Sender Name                          Naga Waskita

 Function                             Direktur / Sekretaris Perusahaan

 Date and Time                        09-08-2023 20:07

 Attachment                          1. 2023-06-08_ANJ_Covernote_RUPST_7 Juni 2023.PDF


                                     2. 2023-07-31_ANJ_AC_Rekomendasi Penunjukan Auditor.pdf


                                     3. 2023-08-09_ANJ_Laporan Penunjukan AP KAP.pdf


                                     4. 2023-08-07_ANJ_KPMG_Engagement Letter Audit 2023.pdf


      This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
                                    for the information contained within this document.

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