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20230802_SURE_Perubahan Profesi Penunjang_31357161.pdf
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Nomor Surat 273/SEC/SE/VIII/23
Nama Perusahaan PT Super Energy Tbk.
Kode Emiten SURE
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Ibu Jacinta Mirawati 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,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Telepon : 021 29035295, Fax : 021 29035297, superenergi.com
Nama Pengirim Andre Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2023 13:40
Lampiran 1. BA RUPST No. 92 - 28-06-2023.pdf
Dokumen ini merupakan dokumen resmi PT Super Energy Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Super Energy Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 273/SEC/SE/VIII/23
Issuer Name PT Super Energy Tbk.
Issuer Code SURE
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mrs. Jacinta Mirawati 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,
PT Super Energy Tbk.
Andre Rachman
Corporate Secretary
PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Phone : 021 29035295, Fax : 021 29035297, superenergi.com
Sender Name Andre Rachman
Function Corporate Secretary
Date and Time 02-08-2023 13:40
Attachment 1. BA RUPST No. 92 - 28-06-2023.pdf
This is an official document of PT Super Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Super Energy Tbk. is fully responsible for the information
contained within this document.
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