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20230706_ERTX_Perubahan Profesi Penunjang_31338030.pdf
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Nomor Surat 094/ES/VII/2023
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Adi Santoso, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
terlampir
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting), Fax : (62-31) 9900 1115, www.eratexco.com
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 06-07-2023 15:15
Lampiran 1. Covernote Notaris RUPS Tahunan 30 Jun 2023.pdf
2. Rekomendasi Komita Audit.pdf
3. Surat Penunjukan AP - KAP.pdf
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 094/ES/VII/2023
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
Rekan with Public Accountant (Signing Partner), namely: Mr. Adi Santoso, 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:
as per attachement
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting), Fax : (62-31) 9900 1115, www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 06-07-2023 15:15
Attachment 1. Covernote Notaris RUPS Tahunan 30 Jun 2023.pdf
2. Rekomendasi Komita Audit.pdf
3. Surat Penunjukan AP - KAP.pdf
This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
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