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20241204_FORU_Perubahan Profesi Penunjang_31805423.pdf
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Nomor Surat 059/FORU-CS/XII/2024
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 31 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 November 2024 Tanggal tanda tangan perikatan
kerja pada 05 Desember 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Ibu Silvana Devi, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Sari Dewi
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Telepon : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Nama Pengirim Sari Dewi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 06-12-2024 14:57
Lampiran 1. 20241205 FORU Pemberitahuan Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi Fortune Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059/FORU-CS/XII/2024
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 31 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 November 2024 Date of signature of work
engagement 05 December 2024 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mrs. Silvana Devi, CPA To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Sari Dewi
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Phone : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Sender Name Sari Dewi
Function Sekretaris Perusahaan
Date and Time 06-12-2024 14:57
Attachment 1. 20241205 FORU Pemberitahuan Penunjukan KAP.pdf
This is an official document of Fortune Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Mirawati Sensi Idris
p.1
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person
Silvana Devi
p.1 ×3
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