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20230712_ASRM_Perubahan Profesi Penunjang_31341163.pdf
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Nomor Surat 0886/DIR/Corp.Sec/VII/2023
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Bapak Ahmad Syakir untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Berdasarkan Rekomendasi Komite Audit dalam penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik tanggal 20
Juni 2023 (terlampir)
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49
Telepon : 3193 7148 , Fax : 3193 4825, -
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 18:35
Lampiran 1. Lap. Penunjukan AP dan KAP 2023.pdf
2. Rekomendasi Komite Audit 2023.pdf
3. Akta Berita Acara RUPST No. 07 Tgl 22 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0886/DIR/Corp.Sec/VII/2023
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 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: Mr. Ahmad Syakir 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,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49
Phone : 3193 7148 , Fax : 3193 4825, -
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 12-07-2023 18:35
Attachment 1. Lap. Penunjukan AP dan KAP 2023.pdf
2. Rekomendasi Komite Audit 2023.pdf
3. Akta Berita Acara RUPST No. 07 Tgl 22 Juni 2023.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
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contained within this document.
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