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20241202_APEX_Perubahan Profesi Penunjang_31803270.pdf
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Nomor Surat 394/DIR-XI/2024
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
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 23 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 25 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Tombang Lumban Gaol untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2024 10:34
Lampiran 1. OJK 394 Laporan Penunjukkan AP KAP Audit LKT 2024.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 394/DIR-XI/2024
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 1
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 23 October 2024 Date of signature of work
engagement 25 November 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Tombang Lumban Gaol To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 02-12-2024 10:34
Attachment 1. OJK 394 Laporan Penunjukkan AP KAP Audit LKT 2024.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Amir Abadi Jusuf
p.1
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Mawar & Rekan
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Frieda Salvantina
· Corporate Secretary
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Audit LKT
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Tombang Lumban Gaol To
p.2 ×2
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