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20260625_ACRO_Laporan Informasi dan Fakta Material_32104478_lamp1.pdf
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Tangerang, 25 lani2L26l On June 25,2*26
No Rei- : 0lli(IRCS/Vi,/10:6
Lampiran: Terlampir
Kepada Yth I To:
Kepala Eksekutif Per'gawasan Pasar Modal I Executive Chief of the Capital Market Supervisory
'Otoritas Jasa Keuangan I the Indonesian Financial Serv'ice Authority
Gedung Sumitro Djojohadikusumo * Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian l-aporan 1{asii Evaluasi Re.: Submission of Audit Committee Evaluation
Komite Audit PT Samcro F{yosung Report of PT Samcro Hyosung Adilestari Tbk
Adilestari'I'bk (Ferseroan)'l'crhadap (the Company) on the Implementation of the
Pelaksanaan Pemlrerian Jasa Audit Provision of Audit Services of Public
Akuntan Publik (AP) dan Kantor Akuntan Accountants (AP) and Public Accounting Firms
Publik (KAP) atas Infbrmasi Keuangan (KAP) for Historical Financial Information in
llistoris Tahun 2A25.
2025.
Dengan l{onnat, With due respect,
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iji(riiLas ln compliance with the provisions of Financial
Jasa Keuangan No. 9 'Ialrun 2023 tentang Penggunaan Services Authority Regulation N o. 9 of 2A23 on the
Jasa Akuntan Publik dan Kaiitor Aki:ntaii Publik Use of Public Accountants and Public Accounting
Dalam Kegiatan Jasa Keuangan ("POJK 912023"), Firms in Financial Services Activities ("POJK
dengan ini kami menyarnpaikan laporan Hasil Evaluasi 9/2A23"), we hereby submit the report on the Audit
Komite Audit PT' Samcro I{yosung Adilestari Tbk Committee's Evaluation of PT Samcro Hyosung
terhadap Pelaksanaan Pemberian Jasa Audit oleh Adilestari Tbk regarding the Provision of Audit
Kantor Akuntan Pubiik Kanei dan Rekan atas rnlbrmasi Services by the Public Accounting Firrn Kanel
keuangan historis Perseroan tahun buku 2025, and Partners on the Company's historical financial
sebagaimana terlampii'. information for the financial year 2025, as
attached.
Demikian karni sampaikan, atas perhatiannya Thus we convey, thank you for kind attention.
diucapkan terinra kasih.
Hormat kami ! Regards
Tbk
Direktur I President Director
'l'embusan Yth CC:
i 1. Direktw Direktoran Pedlaian Keuangffi Perusahaan Sektor Riil, OJK i Director of the Directorate of
Financial fusesment of Reai Sector - the Financial Serv'ices Authority's (OJK)
2. Direksi PT Bursa Efek Indmesia I Board of Directors Indonesia Stock Exchange
(a
3. Kepda Divisi Penilaian Perssahaan 2 - B,:rse Efek trndonesia I Head of Corporate Valuation Division 2
Indonesia Stock Exchange
-
Page 2
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SAMCRO
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Jakartq 25 Juni 2A26|On June 18, 2026
LAPORAN HASIL EVALUASI KOMITE AUDIT
ATAS PELAKSANAAI{ AUDIT LAPORAN KEUAIIGAN TAITTINAN
OLEH AKT]NTAN PUBLIK DAN KANTOR AKUNTA}I PUBLIK
Audit Committee Evaluation Report on the Performance of the Public Accountant and Public
Accounting Firm in Auditing the Annual Financial Statements
Laporan Hasil Evaluasi Kornite Audit Terhadap Audit Committee Report on the Evaluation of the
Pelaksanaan Pemberian Jasa Audit Atas Informasi Provision of Audit Services for Annual Historical
Keuangan []istoris Tahunan Oleh Akuntan Publik (AP) Financial Information by Public Accountants (AP)
dan Kantor Akuntan Putrlik (KAP). Komite Audit PT and Public Accounting Firms (KAP). The Audit
Saincro Hyasung Adilestari Tbk (Perseroan) telah Committee of PT Samcro Hyosung Adilestari Tbk
melrLI,Lr.
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rur riuwP i(iii (the Company) has conducted an evaluation of the
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jasa audit atas in{brmasi keuangan historis tahunan provisioo of audit services on the annual historical
oleh Karrel dan R.ekan sebagai Kantor Akuntan Publik financial information by Kanel and Partners as tlrc
fk Ap\ rlrn \[1enn.,S*oiontn.,.h.cai AL,'^to- p,,hliL
rrrrrJ !)ubrGiiiU .-larcbqi r-rIUiiidti i Ui.riiR Public Accounting Firm (KAP) and Wenny
(AP) selanjutnya disebut "KAP & AP', selaku Auditor Sugianto as the Public Accountant (AP)
Independen yang nteiakukan auilit lapoian keiiangan hereinafter refeffed to as "KAP & AP'- acting as
pT' Srmcrn Hr.nerrn,r /A.'lil^.t."i Thl, r^1",-
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Uiiiur\ idiiuii the lndependent Auditors who audited financial
buku yang berakhir pada 3l Desemtrer statements of PT Samcro Hyosung Adilestari Tbk
202s. f,or the financial year ending on December
31,2075.
Berdasarkan evaluasi dan pemahanran kami ciari hasil Based on our evaluation and understanding of the
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Ap outcomes of meetings and communications with
selanra pelaksanaan audit, dapat disampaikan the KAP & AP team during the audit, we would like
beberapa hal - hal sebagai berikut: to highlight the following points:
1. Kesesuaian pslaksanaar audit oleh AP dan l. Conformity of audit implementation by AP
KAP dengan standar audit yang berlaku. and KAP with applicable audit standards.
Komite Audit menilaibahwa Akunran Piiblik dan The Audit Committee considers that the Public
rntor
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iii!icr-rardiidr-rdti Accountant and the Public Accounting Firm have
penugasan audit sesuai dengan Standar Audit yang caffied out the audit engagement in accordance
ditetapkan oleh lnstilut Akuntan Pubtik with the Auditing Standards established by the
Page 3
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Indonesia (lAPf). Pelaksanaan audit dilakukan Indonesian Institute of Public Accountants $ApI).
secara independon dan profesional untuk The audit was conducted independently and
memperoleh keyakinan memadai bahwa laporan professionally to obtain reasonable assurance that
keuangan Perseroiin telah disajikern secara wajar the Company's flnancial statements have been
dalam sem'ria hal y-ang material sesuai dengan presented fairly in all material respects in
standar akuntansi keuangan yang berlaku di accordance with the financial accounting standards
Indonesia. applicable in Indonesia.
2. Kecukupan waktu pekerjaan lapangan 2. Adequacy of fieldworktime
Berdasarkan evaluasi yang dilakukan, Komite Based on the evaluation carried out, the Audit
Audit berpendapat bahw.a pereflcanaaii dan Committee is of the opinion that the planning and
pelaksanaan pekerjaan auCit telah dilakukan execution of the audit work were carried out
secara efbktif dengan alokasi wakru yang effectively with sufficient time allocated. AII stages
memadai. Seiuruh tahapan audit, teimasuk of the audit, including fieldworh the completion of
pekeqiaan lapangarl peny.elesaian prcseCur audit, audit procedures, and the presentation of audit
dan penyampaian hasil audit, telah dilaksanakan findings, were carried out in accordance with the
sesuai dengan ja<iwal yang disepakati tanpa agreed schedule without compromising the qualrty
n:engurangi kualitas proses auCit ;,ang di lakukan. ofthe audit process.
3. Pengkajian cakupan jasa yang diberikaan dan 3. Assessment of the seope of services rendered
kecukupan uji petik and the adequaey of the sample test
Audit dilakukan dengan meiaksanakan prosedur The audit was conductd by performing audit
audit untu,k memperr:leh bukti auclittentang angka procedures to obtain audit evidence regarding the
angka dan pengungkapan dalam laporan figures and disclosurs in the Company's fmancial
keuangan keuangan Perseroan. Sebeluni ineinilih statements. Before selecting audit procedures, the
prosedur audit, auditcr metakukan pengecekan auditors assessed the Company's internal control
pengendalian audit internal guna mendukung system to support the preparation and fair
dalain penyusunan dan penyajiari laparan presentation of the Company financial statements.
keuangan Persercan ye.ng r.,'a.iar.
Uii petik dilakukan sebagai salah satu prosedui: Sampling was canied out as one of the substantive
pengkajian s';bstantif- untuk akun - akun seper:ti: procedures for accounts such as: revenue,
pendapatan, beban prosedur pemeriksaan expenses, procedures for examining additions to
penambahan asset tetap, utang bank dan peristiwa fxed assets, bank borrowings and events after the
Page 4
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setelah tanggal pelaporan. LJji petik dilakukan reporting date. Samphng was carried out based on
trerdasarkan pertimbailgan auditor dengan the auditor's judgement, taking into account the
mempertimbangkan tingkat risiko saiah sa"ii level of misstatement risk for the entire population.
terhadap keseiuruhan populasi yartg ada. Based on the discussion, it was concluded that the
Bcrdasarkan pemhaliasan disimpiilkan bahwa uji samplingtests carried out were sufficient to support
petik yang telah dilakukan mencakupi untuk the conclusions and, to the best of the Audit
mendukung kesimpulan dan sepanjang Commiffee's knowledge, no inconsistencies were
pengetahuan kornite audit. tidak ditemukan hal - found as the AP and KAP had sufficient and
hal yang bertentangan karena AF dan KAP telah appropriate evidence to form the basis ofthe audit
memiliki bukti yang eukup clan tepat untuk opinion.
menjadi basis opini audit.
4. Rekomendasi perbaikan yang diberikan oleh 4. Recommendatious for improvement
AP daIt IL{P provided by the AP and KAP
Selama proses aiidii berlarigsung, Akiintan Publik During the audit pr@ess, the Fublic Accountant
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(ii\Lii and the Public Accounting Firm actively
menyampaikan temuan, masukan, maupul.l communicated their findings, feedback and any
penyesuaian yang diperluka n kepacia i!{anajenieii necessary adjustments to the Company's
Perseroaii. Komunikasi yang teqalin berlangsur:g management. Communication was open ensuring
secara terbuka sehingga seluruh hal yang that all matters requiring follow-up were resolved
memeriukaii tindak lanjut dapat diselesaikan satisfactorily. The Company has also implemented
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yang reievan sesuai dengan kebutuhan penya.iian presentation of financial statements.
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Kesimpulan Conclusion
Berdasarkan hasil evaluasi yang telah dilakukan, Based on the results of the evaluation carried out,
Komite Audit menyimpulkan bahr,va Akuntan Publik the Audit Committee concludes that Public
Wenny Sugianto rian Kzurtor Akuntan Pu'oiik Kanel Accountant Wenny Sugianto and the Public
& Rekan telah melaksanakan.iasa audit atas laporan Accounting Firm Kanel & Partners have performed
keuangan Perseroan untuk tahun buku yang berakhir the audit of the Company's financial statements for
paria 3 i f)esember 2025 secara indepenrien" objeidif, the financial year arded December 31,2025, n an
profesional, dan sesuai dengaii standar yang berlaku. independent, objective and professional manner,
11
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Page 5
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dinilai memadai untuk mendukung keandalan laporan applicable standards. The quality of the audit work
keuangan Perseroan seda penerapan prinsip tata is deemed adequate to support the reliability of the
keloia perusahaan yang baik. Company's financial statements and the
application of good corporate governance
principles.
Demikian kami sampaikan. atas perliatiam-va
Thus we have conveyed this; thank you for your
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Hormat Kami I Regarr3s
PT Samcro Tbk
Seok Jin Kim
Ketua Komite Audit I Cl:airmi: <;f the A,*dit C*rernittee
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PT. SAlttrLR
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PT Samcro F
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Adilestari Tbk
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PT Samcro Hyosung
p.1
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Audit Kantor Akuntan Pubiik Kanei dan Rekan
p.1
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Regards Tbk
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person
'l'embusan Yth CC:
· i | 1. Direktw Direktoran Pedlaian Keuangffi Perusahaan Sektor Riil, OJK i Director of the Directorate of
p.1
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PT Bursa Efek Indmesia I Board
p.1
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Indonesia Stock Exchange
p.1 ×2
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PT. SATT
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Audit Saincro Hyasung Adilestari Tbk
p.2
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PT. SA
p.3
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PT. SAIT
p.4
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Public & Rekan
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Accounting Firm Kanel & Partners
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PT Samcro
p.5
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