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20230710_DMND_Perubahan Profesi Penunjang_31339502.pdf
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Nomor Surat DU/L-076/OJK/VII/2023
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Cahyadi Muliono, S.E., CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
1. Independensi KAP dan orang dalam KAP
2. Ruang lingkup audit
3. Imbalan jasa audit
4. Keahlian dan pengalaman KAP dan tim audit dari KAP
5. Metodologi, teknik, dan sarana audit yang digunakan KAP
6. Manfaat fresh eye perspective yang akan diperoleh melalui penggantian KAP dan tim Audit dari KAP
7. Hasil evaluasi terhadap pelaksanaan pemberian jasa audit atas informasi keuangan historis tahunan oleh AP dan
KAP pada periode sebelumnya (apabila ada)
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Dimass Anugrah Argo Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 10:35
Lampiran 1. Lap Penunjukan KAP - AP Thn Buku 2023.pdf
2. Engagement Letter KPMG - FY 2023.pdf
3. Diamond_Rekomendasi Komite Audit_AP-KAP FY2023.pdf
4. Ringkasan Risalah RUPST 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Diamond Food Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Food Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. DU/L-076/OJK/VII/2023
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 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. Cahyadi Muliono, S.E., CPA 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:
1. Independence of KAP and persons inside KAP
2. Audit scoop of works
3. Audit service fee
4. Expertise and experience of KAP and audit team of KAP
5. The methodology, techniques, and audit facilities used by the KAP
6. Benefits from the fresh eye perspective to be obtained through replacement of KAP and Team Audit from KAP
7. Evaluation results on the implementation of audit services for annual financial information by AP and KAP in the
previous period (if any)
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Dimass Anugrah Argo Atmaja
Function Corporate Secretary
Date and Time 10-07-2023 10:35
Attachment 1. Lap Penunjukan KAP - AP Thn Buku 2023.pdf
2. Engagement Letter KPMG - FY 2023.pdf
3. Diamond_Rekomendasi Komite Audit_AP-KAP FY2023.pdf
4. Ringkasan Risalah RUPST 2023.pdf
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This is an official document of PT Diamond Food Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Food Indonesia Tbk. is fully responsible
for the information contained within this document.
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