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20241202_TRIS_Perubahan Profesi Penunjang_31803254.pdf

Other Text extracted TRIS

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 Nomor Surat                         04/XI/TI/2024

 Nama Perusahaan                     Trisula International Tbk

 Kode Emiten                         TRIS

 Lampiran                            2

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 April 2024 Berdasarkan Persetujuan
RUPS 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

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :




  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                   02-12-2024 10:02

  Lampiran                           1. 4. TRIS Hasil RUPST tahun buku 2023.pdf


                                     2. TRIS Laporan Penunjukan KAP ke OJK.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.
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 Letter / Announcement No.              04/XI/TI/2024

 Issuer Name                            Trisula International Tbk

 Issuer Code                            TRIS

 Attachment                             2

 Subject                                Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 29 April 2024 Based on: GMS Approval , 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
The decision to change the Issuer’s Public Accountant was based on the following considerations:




 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                          02-12-2024 10:02

 Attachment                            1. 4. TRIS Hasil RUPST tahun buku 2023.pdf


                                       2. TRIS Laporan Penunjukan KAP ke OJK.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.

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Size0.01 MB
Published2 Dec 2024
Pages2
Characters3,402
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Trisula International Tbk · Nama Perusahaan p.1 ×18
unresolved org Kantor Akuntan Publik Mirawati Sensi Idris p.1
unresolved org Corporate Secretary Trisula International Tbk p.1 ×2
unresolved — TRIS74 · Corporate Secretary p.1 ×2
unresolved person Silvana Devi To p.2 ×2

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