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20241203_TRIS_Perubahan Profesi Penunjang_31804496.pdf
Other Text extracted TRISSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat .04/XI/TI/2024
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)
Mengoreksi surat kami nomor : 04/XI/TI/2024 tanggal 02 Desember 2024 perihal Penunjukan/Perubahan Kantor
Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 April 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 November 2024 Tanggal tanda tangan perikatan
kerja pada 25 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Ibu Silvana Devi untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 03-12-2024 18:05
Lampiran 1. 4. TRIS Hasil RUPST tahun buku 2023.pdf
2. TRIS Laporan Penunjukan KAP ke OJK.pdf
3. TRIS Laporan Penunjukan KAP ke OJK-Form 01.pdf
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. .04/XI/TI/2024
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attachment 3
Subject Change of Public Accountant (CORRECTION)
Correction to our previous announcement number : 04/XI/TI/2024 dated 02 December 2024 with the subject of Change
of Public Accountant, the company hereby submit the following information:
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 April 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 November 2024 Date of signature of work
engagement 25 November 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 To conduct an audit of the company's
financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Sender Name TRIS74
Function Corporate Secretary
Date and Time 03-12-2024 18:05
Attachment 1. 4. TRIS Hasil RUPST tahun buku 2023.pdf
2. TRIS Laporan Penunjukan KAP ke OJK.pdf
3. TRIS Laporan Penunjukan KAP ke OJK-Form 01.pdf
This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International 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
unresolved
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KOREKSI
· Akuntan Publik
p.1
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org
Kantor Akuntan Publik Mirawati Sensi Idris
p.1
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org
Corporate Secretary Trisula International Tbk
p.1 ×2
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TRIS74
· Corporate Secretary
p.1 ×2
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person
Silvana Devi To
p.2 ×2
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