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20251110_ROTI_Laporan Informasi dan Fakta Material_31984229_lamp2.pdf
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Page 1 OCR 0.934
SARI ROTI Retinya Indbnesia No.: 070 /FCS/L/X1/2025 Jakarta, 11 November 2025/ November 11, 2025 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Dear. Financial Services Authority (OJK) Sumitro Djojohadikusumo Building JI. East Banteng Field 2-4, Jakarta 10710 Attn.: Chief Executive of the Capital Market, Financial Derivatives, and Carbon Exchange Perihal : Keterbukaan Informasi Perubahan Nama Kantor Akuntan Publik (KAP) Regarding : Disclosure of Information on Changes to the Name of Public Accounting Firm (KAP) Dengan Hormat, Yours faithfully, Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby, for and on behalf of the Company, submit the following Material Information or Fact Report: Nama Emiten atau Perusahaan Publik : PT Nippon Indosari Corpindo Tbk (“Perseroan/ Company”) Name of Issuer or Public Company Bidang Usaha / Business Field : Industri Makanan dan Minuman / Food and Beverage Industry Telpon / Phone 1021 - 8998 3876, 021 - 8984 4953 Faksimili / Facsimile 1021-8984 4955 Alamat surat elektronik / e-mail : corporate.secretary@sariroti.com 1: Tanggal Kejadian / | 10 November 2025 / November 10, 2025 Date Incident 2. Jenis Informasi atau | Perubahan Nama Kantor Akuntan Publik (KAP) Fakta Material / | Change of The Name of Public Accounting Firm Types of Material Information or Facts 3. Uraian Informasi | Berdasarkan Surat KAP Purwanto Susanti dan Surja tertanggal 10 atau Fakta Material/ | November 2025 No. 8030/PSS/2025 yang dikirimkan kepada Description Perseroan disampaikan bahwa : Information or| 1. Terdapat perubahan nama dari “KAP Purwantono, Sungkoro & Material Facts Surja” menjadi “KAP Purwanto Susanti dan Surja” dimana proses perubahan nama tersebut telah diselesaikan pada tanggal 18 Juli 2025 2. KAP Purwanto Susanti dan Surja menegaskan bahwa akan melanjutkan perikatan audit dengan Perseroan yang sebelumnya dilakukan oleh KAP Purwantono, Sungkoro & Surja sesuai dengan Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan yang dilaksanakan pada tanggal 08 April 2025 sebagaimana telah disetujui penunjukkan Kantor Akuntan Publik (KAP) Purwantono, Sungkoro & Surja untuk melakukan audit atas Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2025. PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indones Telp.:(021)8998 3876, 89844953 Fax : (021) 8984 4955, Website : www.sariroti.com.
Page 2 OCR 0.933
Based on the Letter from KAP Purwanto Susanti and Surja dated November 10, 2025 No. 8030/PSS/2025 sent to the Company, it was stated that: 1. There was a name change from "KAP Purwantono, Sungkoro & Surja" to "KAP Purwanto Susanti and Surja" where the name change process was completed on July 18, 2025. 2. KAP Purwanto Susanti and Surja confirmed that it will continue the audit engagement with the Company which was previously carried out by KAP Purwantono, Sungkoro & Surja in accordance with the Decision of the Company's Annual General Meeting of Shareholders held on April 8, 2025 as it has approved the appointment of Public Accounting Firm (KAP) Purwantono, Sungkoro & Surja to conduct an audit of the Company's Consolidated Financial Statements for the 2025 Financial Year. 4 Dampak kejadian, | Tidak terdapat dampak kejadian yang bersifat material terhadap informasi atau fakta | kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan material tersebut | usaha Perseroan. / terhadap kegiatan | There is no impact on material events to operational, legal, operasional, hukum, | conditions finance, or continuity Company's business. kondisi — keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. / Impact events, information or the material facts to activity operational, legal, conditions finance, or continuity business Issuer or Public Company. 5 Keterangan lain-lain - / Other information Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Thus conveyed, thank you for your attention. Hormat kami / Best regards, PT. Nippon Indosari Corpindo Tbk. AU Lopriyay, 1. Yt #Penilaian Perusahaan PT. Bursa Efek Indonesia / To: Director of Company Valuation, PT. Indonesia Stock Exchange
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