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20230710_AMFG_Perubahan Profesi Penunjang_31339747.pdf
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Nomor Surat 056A/AMFG-CA/VII/2023
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 2
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 Siddharta Widjaja & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Chandra Hartono untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Tidak ada perubahan Akuntan Publik
Sebelumnya, Kantor Akuntan Publik Siddharta Widjaja & Rekan telah melakukan audit laporan keuangan Perseroan
untuk Periode tahun buku 01 Januari 2022 sampai dengan 31 Desember 2022 dengan lancar dan baik.
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
Telepon : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 15:38
Lampiran 1. 1_RISALAH RUPST 2023 PT ASAHIMAS FLAT GLASS Tbk-IDN.pdf
2. RISALAH RUPST 2023 PT ASAHIMAS FLAT GLASS Tbk-ENG.pdf
Dokumen ini merupakan dokumen resmi Asahimas Flat Glass Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asahimas Flat Glass Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 056A/AMFG-CA/VII/2023
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 2
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: Siddharta Widjaja & Rekan with Public Accountant
(Signing Partner), namely: Mr. Chandra Hartono 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:
There is no change in Public Accountant
Previously, Public Accounting Firm Siddharta Widjaja & Rekan had smoothly and well audited the Company's financial
statements for the financial year period 01 January 2022 to 31 December 2022.
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
Phone : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Sender Name Christoforus
Function Corporate Secretary
Date and Time 10-07-2023 15:38
Attachment 1. 1_RISALAH RUPST 2023 PT ASAHIMAS FLAT GLASS Tbk-IDN.pdf
2. RISALAH RUPST 2023 PT ASAHIMAS FLAT GLASS Tbk-ENG.pdf
This is an official document of Asahimas Flat Glass Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asahimas Flat Glass Tbk is fully responsible for the information
contained within this document.
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