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20230731_JPFA_Laporan Informasi dan Fakta Material_31356326_lamp1.pdf
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JAPFA PT JAPFA COMFEED INDONESIA Tbk Wisma Millenia Lt. 7, Jl. MT. Haryono Kav. 16, Jakarta 12810, Indonesia Tel: (62-21) 2854 5680 Fax: (62-21) 831 0309 Website: www.japfacomfeed.co.id No. 098/JAPFA-OJK/LD-CSIVII/2023 Jakarta, 31 Juli / July 2023 Kepada Yth./To: Dewan Komisioner Otoritas Jasa Keuangan / Commissioner Board of the Indonesia Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710. U.p/Attention : Kepala Eksekutif Pengawas Pasar Modal/ Executive Head of Capital Market Supervisory Dengan hormat/Dear Sir, Perihal: Penunjukan Auditor PT Japfa Comfeed Re: Appointment of Auditor of PT Japfa Indonesia Tbk (“Perseroan”). Comteed Indonesia Tbk (the "Company'). Merujuk pada persetujuan dari Pemegang Saham With reference to approval granted by Perseroan dalam Rapat Umum Pemegang Saham Shareholders in Annual General Meeting of Tahunan (“RUPST”) Perseroan tanggal 5 April 2023 Shareholders dated April 5, 2023 (“AGM') and serta rekomendasi dari Komite Audit Perseroan, recommendation from Audit Committee of the Dewan Komisaris Perseroan, pada tanggal 28 Juli ' Company, the Board of Commissioners, on July 2023 telah menunjuk Kantor Akuntan Publik 28, 2023 has appointed Public Accountant Firm Purwantono, Sungkoro & Surja (a member firm of Purwantono, Sungkoro & Surja (a member firm Ernst & Young Global Limited), Kantor Akuntan of Ernst & Young Global Limited), the same Publik yang sama dengan tahun sebelumnya, untuk public accountant firm with the previous year, to memeriksa pembukuan Perseroan tahun buku 2023 audit Company's book for the year 2023 (two (dua ribu dua puluh tiga). Penunjukan tersebut telah thousand twenty three). The appointment has sesuai dengan peraturan yang berlaku dan complied with prevailing regulations and fulfilled memenuhi samua kriteria yang dipersyaratkan dan all criteria reguired as approved by the disetujui oleh Pemegang Saham dalam RUPST Shareholders in the AGM. tersebut. Demikian kami sampaikan/Sincerely yours, PT Japfa Comfeed Indonesia Tbk. TAPFA PT JAPFA COMFEED INDONESIA Tbk Maya Pradjono Corporate Secretary Tembusan/Copy to: - Bursa Efek Indonesia/Indonesia Stock Exchange
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