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20241204_ASII_Perubahan Profesi Penunjang_31804964.pdf
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Nomor Surat Leg/SRT-1245/AI/2024
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 April 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Eddy Rintis untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Penunjukan KAP dan AP dilakukan dengan mempertimbangkan rekomendasi Komite Audit kepada Dewan Komisaris,
yang juga telah kami sampaikan kepada OJK.
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2024 16:11
Lampiran 1. Cover Letter OJK - Penunjukan APKAP 2024.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. Leg/SRT-1245/AI/2024
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 April 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Rintis, Jumadi, Rianto & Rekan with Public
Accountant (Signing Partner), namely: Mr. Eddy Rintis To conduct an audit of the company's financial statements
ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:
The appointment of the KAP and AP is carried out by taking into account the recommendation of the Audit Committee to
the Board of Commissioners, which we have also submitted to the OJK.
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 04-12-2024 16:11
Attachment 1. Cover Letter OJK - Penunjukan APKAP 2024.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International 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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Kantor Akuntan Publik Rintis
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Rianto & Rekan
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Eddy Rintis To
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