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20241129_AGII_Perubahan Profesi Penunjang_31792739.pdf

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 Nomor Surat                      227A/SIG-XI/2024

 Nama Perusahaan                  PT Samator Indo Gas Tbk

 Kode Emiten                      AGII

 Lampiran                         6

 Perihal                          Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 227/SIG-XI/2024 tanggal 28 November 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 24 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 19 November 2024 Tanggal tanda tangan perikatan
kerja pada 21 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Edward Dharmadi untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Samator Indo Gas Tbk




  Meyliana

  Manager




  PT Samator Indo Gas Tbk
  Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
  Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com



  Nama Pengirim                    Meyliana

  Jabatan                          Manager
  Tanggal dan Waktu                29-11-2024 10:35

  Lampiran                         1. Surat Pengantar - Penunjukkan KAP.pdf


                                   2. Ringkasan Risalah RUPS AGII_24 Jun-24.pdf


                                   3. Surat Rekomendasi Komite Audit_Penunjukan KAP.pdf


                                   4. SPDKOM Penunjukan KAP_AGII.pdf


                                   5. Hasil Penilaian Sendiri KAP_AGII.pdf


                                   6. Perjanjian Kerja KAP EY 2024 - PT SIG.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          227A/SIG-XI/2024

 Issuer Name                        PT Samator Indo Gas Tbk

 Issuer Code                        AGII

 Attachment                         6

 Subject                            Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 227A/SIG-XI/2024 dated 28 November 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 24 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 19 November 2024 Date of signature of work
engagement 21 November 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Edward Dharmadi To conduct an audit of the
company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Samator Indo Gas Tbk




 Meyliana

 Manager




 PT Samator Indo Gas Tbk
 Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
 Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com



 Sender Name                        Meyliana

 Function                           Manager

 Date and Time                      29-11-2024 10:35

 Attachment                         1. Surat Pengantar - Penunjukkan KAP.pdf


                                    2. Ringkasan Risalah RUPS AGII_24 Jun-24.pdf


                                    3. Surat Rekomendasi Komite Audit_Penunjukan KAP.pdf


                                    4. SPDKOM Penunjukan KAP_AGII.pdf


                                    5. Hasil Penilaian Sendiri KAP_AGII.pdf


                                    6. Perjanjian Kerja KAP EY 2024 - PT SIG.pdf
Page 4
 This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas Tbk is fully responsible for the information
                                           contained within this document.

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Published29 Nov 2024
Pages4
Characters4,453
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Samator Indo Gas Tbk · Nama Perusahaan p.1 ×30
unresolved — KOREKSI · Akuntan Publik p.1
unresolved org Kantor Akuntan Publik Purwantono p.1
unresolved person Dr. Sahardjo p.1 ×2
unresolved person Meyliana · Manager p.1 ×2
unresolved org PT SIG. p.1 ×2
unresolved person Edward Dharmadi To p.3 ×2

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