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20230526_SOHO_Perubahan Profesi Penunjang_31314474_lamp4.pdf
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MSOHO Global Heaith No. 461/SGH-OJK/VII/2023 Jakarta, 3 Juli 2023 Kepada Yth. Kepala Eksekutif Pengawasan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Up : Direktur Penilaian Keuangan Perusahaan Sektor Rill Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik dalam rangka audit atas informasi keuangan historis tahunan pada 2023 Dengan hormat, Dengan ini dilaporkan bahwa berdasarkan persetujuan Rapat Umum Pemegang Saham pada tanggal 23 Juni 2023, telah dilakukan penunjukan Akuntan Publik (AP) dan/atau Kantor Akuntan Publik (KAP) dalam rangka audit atas informasi keuangan historis tahunan pada 2023 untuk tahun buku sebagai berikut: 1. Akuntan Publik a. Nama : Sdr. Benediktio Salim, CPA b. NomorRegistrasi : AP.1561 AP dari Menteri Keuangan Cc. Nomor Surat Tanda : STTD.AP-619/PM.2/2018 Terdaftar d. Tahun Penugasan :2023 2. Kantor Akuntan Publik a. Nama : Purwantono, Sungkoro & Surja b. Nomor Surat Tanda : STTD.KAP-03/PM.22/2018 Terdaftar No. 461/SGH-OJK/VII/2023 Jakarta, 3 July 2023 To The Chief Executive of Capital Market Supervisor Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Attention: the Director of Financial Assessment for Real Sector Companies Subject : Report on the Appointment of a Public Accountant and/or Public Accountant Firm for the audit of annual historical financial information in 2023 Dear Sirs and Madam, Itis hereby reported that based on the approval of the General Meeting of Shareholders on June 23, 2023, the Public Accountant (AP) and / or Public Accountant Firm (KAP) has been appointed for the audit of the annual historical financial information in 2023 for the following financial year: 1. Public Accountant a. Name b. AP Registration Number from the Minister of Finance Cc. Registered Certificate Number d. Assignment Year : Sdr. Benediktio Salim, CPA : AP.1561 : STTD.AP-619/PM.2/2018 12023 2. Public Accountant Firm : Purwantono, Sungkoro & Surja a. Name b. Registered Certificate Number : STTD.KAP-03/PM.22/201 PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. B.B3 Kawasan Industri Pulo Gadung Jakarta 13930 INDONESIA T. 46221 4683 4411 F. #6221 4683 4422, 4683 0505 (marketing) www.sohoglobalhealth.com
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Ma soHo Global Health Untuk melengkapi terlampir kami sampaikan: laporan ini, 1. Dokumen penunjukan AP dan/atau KAP antara | 1. lain Ringkasan Risalah Rapat Umum Pemegang Saham atau Risalah Rapat Umum Pemegang Saham, Perjanjian Kerja antara Pihak yang Melaksanakan Kegiatan Jasa Keuangan dengan KAP: dan 2. Rekomendasi Komite Audit dalam penunjukan AP | 2. dan/atau KAP. Hormat kami/Best regards, PT Soho Global Health Tbk 9/ leo AN Piero Brambati Direktur/Director To complete this report, we hereby attached: Documents for the appointment of AP and / or KAP include, among others, the Summary of the Minutes of General Meeting of Shareholders or the Minutes of General Meeting of Shareholders, Working Agreement between the Parties Conducting Financial Services Activities and KAP, and Recommendations of the Audit Committee in the appointment of AP and / or KAP. PT. SOHO Global Health Tbk. Jl. Rawa Sumur II Kav. B.B3 Kawasan Industri Pulo Gadung Jakarta 13930 INDONESIA T. 46221 4683 4411 F. 46221 4683 4422, 4683 0505 (marketing) www.sohoglobalhealth.com
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{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}