Back to announcement
20230720_POLY_Perubahan Profesi Penunjang_31342922.pdf
Other Text extracted POLYSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 079/APF-CS/VIII/2023
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 6
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 Juli 2023 Tanggal tanda tangan perikatan kerja pada
07 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny Erwin &
Sumargo dengan Akuntan Publik (Signing Partner) yaitu Bapak Iskariman Supardjo, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 07-08-2023 15:22
Lampiran 1. KAP 2023 Self Assessment.pdf
2. Komite Audit Rekom KAP 2023.pdf
3. Dekom Appointment KAP 2023.pdf
4. Surat Perikatan Auditor 2023.pdf
5. 1_Komite Audit Rekom KAP 2023.pdf
6. 1_KAP 2023 Self Assessment.pdf
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 079/APF-CS/VIII/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 6
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 July 2023 Date of signature of work
engagement 07 August 2023 , The Company decided to use the services of a Public Accounting Firm: Hendrawinata
Hanny Erwin & Sumargo with Public Accountant (Signing Partner) ,namely: Mr. Iskariman Supardjo, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 07-08-2023 15:22
Attachment 1. KAP 2023 Self Assessment.pdf
2. Komite Audit Rekom KAP 2023.pdf
3. Dekom Appointment KAP 2023.pdf
4. Surat Perikatan Auditor 2023.pdf
5. 1_Komite Audit Rekom KAP 2023.pdf
6. 1_KAP 2023 Self Assessment.pdf
This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.