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20230726_WAPO_Perubahan Profesi Penunjang_31354420.pdf
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Nomor Surat 184/WAPO.CS/VII/2023
Nama Perusahaan Wahana Pronatural Tbk
Kode Emiten WAPO
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 17 Juli 2023 Tanggal tanda tangan perikatan kerja pada
25 Juli 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Supoyo, Sutjahjo, Subyantara & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Friyanto,
MSA.,Ak.,CA.,CPA.,CSRS.,CSRA.,CSP.,ACPA.,CTA untuk melakukan audit terhadap laporan keuangan perseroan
Demikian untuk diketahui.
Hormat Kami,
Wahana Pronatural Tbk
Iwan Setiawan, MH
Corporate Secretary
Wahana Pronatural Tbk
Gedung Bumi Mandiri Tower II, Lantai 9 Ruang 907 Jl. Panglima Sudirman Nomer
Telepon : 031-5352705, Fax : 031-5352704, www.wapo.co.id
Nama Pengirim Iwan Setiawan, MH
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2023 13:46
Lampiran 1. Rekomendasi KAP oleh Komite Audit WAPO - 2023.pdf
2. Penunjukan KAP oleh Dewan Komisaris WAPO - 2023.pdf
3. Kerangka Acuan WAPO - KAP SSS JULI 2023.pdf
Dokumen ini merupakan dokumen resmi Wahana Pronatural Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wahana Pronatural Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 184/WAPO.CS/VII/2023
Issuer Name Wahana Pronatural Tbk
Issuer Code WAPO
Attachment 3
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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 17 July 2023 Date of signature of work
engagement 25 July 2023 , The Company decided to use the services of a Public Accounting Firm: Supoyo, Sutjahjo,
Subyantara & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Drs. Friyanto,
MSA.,Ak.,CA.,CPA.,CSRS.,CSRA.,CSP.,ACPA.,CTA To conduct an audit of the company's financial statements ending
Thus to be informed accordingly.
Respectfully,
Wahana Pronatural Tbk
Iwan Setiawan, MH
Corporate Secretary
Wahana Pronatural Tbk
Gedung Bumi Mandiri Tower II, Lantai 9 Ruang 907 Jl. Panglima Sudirman Nomer
Phone : 031-5352705, Fax : 031-5352704, www.wapo.co.id
Sender Name Iwan Setiawan, MH
Function Corporate Secretary
Date and Time 26-07-2023 13:46
Attachment 1. Rekomendasi KAP oleh Komite Audit WAPO - 2023.pdf
2. Penunjukan KAP oleh Dewan Komisaris WAPO - 2023.pdf
3. Kerangka Acuan WAPO - KAP SSS JULI 2023.pdf
This is an official document of Wahana Pronatural Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wahana Pronatural Tbk is fully responsible for the information
contained within this document.
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