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20241129_TBLA_Perubahan Profesi Penunjang_31792708.pdf
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Nomor Surat 074/OJK/CS/XI/2024
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Ibu Yelly Warsono 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,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Telepon : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2024 08:59
Lampiran 1. 074-OJK-Laporan penunjukkan AP-KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Tunas Baru Lampung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tunas Baru Lampung Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074/OJK/CS/XI/2024
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 12 June 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. Yelly Warsono 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,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Phone : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Sender Name Hardy
Function Corporate Secretary
Date and Time 29-11-2024 08:59
Attachment 1. 074-OJK-Laporan penunjukkan AP-KAP 2024.pdf
This is an official document of Tunas Baru Lampung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tunas Baru Lampung 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
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Kantor Akuntan Publik Mirawati Sensi Idris
p.1
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Hardy Corporate
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Hardy
· Corporate Secretary
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Yelly Warsono To
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