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20230704_SQMI_Perubahan Profesi Penunjang_31337083.pdf
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Nomor Surat 045/Ext-WMI/VII/2023
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak BELUM DITENTUKAN / NOT YET APPOINTED untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Kriteria umum Kantor Akuntan Publik yang disusun oleh Komite Audit berdasarkan ketentuan yang diatur dalam
Peraturan OJK No 13 tahun 2017 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik.
1. Kantor Akuntan Publik dan Akuntan Publik wajib terdaftar di OJK;
2. Mempunyai afiliasi dengan KAP International yang memberikan quality control prodecures;
3. Memiliki pengalaman melakukan audit umum (general audit) pada Perusahaan terbuka yang terdaftar di OJK dan
Perusahaan sejenis;
4. Memiliki dan menugaskan auditor yang mempunyai sertifikat Ujian Sertifikasi Akuntan Publik (USAP);
5. Mampu menyelesaikan laporan audit sesuai dengan jadwal yang telah ditetapkan.
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 01 Januari 2022
sampai dengan 31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Telepon : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Nama Pengirim Mohammad Noor Syahriel
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 23:18
Lampiran 1. 23-07-04 Minutes Summary AGM 2023.pdf
Dokumen ini merupakan dokumen resmi Wilton Makmur Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wilton Makmur Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/Ext-WMI/VII/2023
Issuer Name Wilton Makmur Indonesia Tbk
Issuer Code SQMI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mr. BELUM DITENTUKAN / NOT YET APPOINTED 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:
The general criteria for a Public Accounting Firm compiled by the Audit Committee are based on the provisions
stipulated in OJK Regulation No. 13 of 2017 concerning the Use of Public Accountants and Public Accounting Firms.
1. Public Accounting Firms and Public Accountants must be registered with OJK;
2. Having an affiliation with International PAF which provides quality control procedures;
3. Have experience in conducting general audits on public companies registered with OJK and similar companies;
4. Having and assigning auditors who have a certificate of Public Accountant Certification Examination;
5. Able to complete audit reports according to a predetermined schedule.
Previously, the Issuer had appointed Purwantono, Sungkoro & Surja as their Public Accounting Firm for the audit of the
financial statement for the year ended 01 January 2022 to 31 December 2022
Thus to be informed accordingly.
Respectfully,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Phone : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Sender Name Mohammad Noor Syahriel
Function Corporate Secretary
Date and Time 04-07-2023 23:18
Attachment 1. 23-07-04 Minutes Summary AGM 2023.pdf
This is an official document of Wilton Makmur Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wilton Makmur Indonesia Tbk is fully responsible for the
information contained within this document.
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