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20241204_BATR_Perubahan Profesi Penunjang_31804813.pdf
Other Text extracted BATRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 318/BAT-SK/XII/2024
Nama Perusahaan PT Benteng Api Technic Tbk
Kode Emiten BATR
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 November 2024 Tanggal tanda tangan perikatan
kerja pada 22 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Maurice Ganda
Nainggolan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Maurice Ganda Nainggolan untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Telepon : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Nama Pengirim Aswin Asmantono
Jabatan Direksi
Tanggal dan Waktu 04-12-2024 20:20
Lampiran 1. 317 BATR - Laporan Penunjukan AP-KAP_Direksi.pdf
2. 309A OJK_Surat Penunjukan AP-KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Benteng Api Technic Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Benteng Api Technic Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 318/BAT-SK/XII/2024
Issuer Name PT Benteng Api Technic Tbk
Issuer Code BATR
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 20 November 2024 Date of signature of work
engagement 22 November 2024 , The Company decided to use the services of a Public Accounting Firm: Maurice
Ganda Nainggolan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Maurice Ganda Nainggolan To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Phone : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Sender Name Aswin Asmantono
Function Direksi
Date and Time 04-12-2024 20:20
Attachment 1. 317 BATR - Laporan Penunjukan AP-KAP_Direksi.pdf
2. 309A OJK_Surat Penunjukan AP-KAP 2024.pdf
This is an official document of PT Benteng Api Technic Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Benteng Api Technic Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Maurice Ganda Nainggolan & Rekan
p.1
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Kantor Akuntan Publik Maurice Ganda Nainggolan
p.1
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Aswin Asmantono
· Direksi
p.1 ×2
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Maurice Ganda Nainggolan & Rekan
p.2
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Maurice Ganda Nainggolan To
p.2 ×5
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