Back to announcement
20241126_TFCO_Perubahan Profesi Penunjang_31791705.pdf
Other Text extracted TFCOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 0065/TFCO/COR-SEC/XI/2024 Nama Perusahaan Tifico Fiber Indonesia Tbk Kode Emiten TFCO Lampiran 3 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 Purwantono, Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Ibu Dagmar Zevilianty Djamal untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1 Independensi AP, KAP, dan Orang Dalam KAP . Berdasarkan observasi kami, AP dan KAP Purwantono, Sungkoro & Surja dalam memberikan jasanya telah melaksanakan audit secara independen dan bebas dari benturan kepentingan sebagaimana dimaksud dalam Undang- Undang mengenai Akuntan Publik. 2 Ruang lingkup audit .Melakukan audit secara menyeluruh atas Laporan Keuangan Perseroan untuk Tahun buku 2024 yang dilaksanakan sesuai dengan Standar Profesional Akuntan Publik (SPAP). 3 Imbalan jasa audit .Diberikan secara fair berdasarkan penawaran harga yang diberikan oleh AP dan KAP Purwantono, Sungkoro & Surja dan sesuai dengan ruang lingkup jasa yang diberikan AP dan KAP, menurut pandangan Komite Audit termasuk dalam nilai kewajaran. 4 Keahlian dan pengalaman AP, KAP dan Tim Audit dari KAP .AP dan KAP Purwantono, Sungkoro & Surja mempunyai keahlian dan pengalaman dalam melakukan audit umum sesuai dengan Standar Akuntansi yang berlaku, menguasai Standar Akuntansi Keuangan di Indonesia dan peraturan lain dari badan pengatur seperti Bank Indonesia dan Otoritas Jasa Keuangan yang berlaku. 5 Metodologi, teknik, dan sarana audit yang digunakan KAP .Metodologi, teknik, dan sarana audit yang digunakan AP dan KAP Purwantono, Sungkoro & Surja sesuai dengan Standar Audit yang ditetapkan oleh Institut Akuntansi Publik Indonesia (IAPI) dan sesuai PSAK yang berlaku. 6 Manfaat fresh eye perspective yang akan diperoleh melalui penggantian AP, KAP, dan Tim Audit dari KAP .Untuk saat ini Perseroan belum memiliki rencana untuk mengganti AP dan KAP. 7 Potensi risiko atas penggunaan jasa audit oleh KAP yang sama secara berturut-turut untuk kurun waktu yang .cukup panjang Masa perikatan auditor yang panjang berpotensi menurunkan kualitas audit terhadap Laporan Keuangan karena dapat berpengaruh terhadap aspek independensi auditor. Tetapi disisi lain, perikatan auditor yang panjang dapat meningkatkan kualitas audit melalui pemahaman yang lebih mendalam terhadap bisnis Perseroan. Selain itu kami percaya bahwa AP dan KAP Purwantono, Sungkoro & Surja tetap independen dalam melakukan audit. 8 Hasil evaluasi terhadap pelaksanaan pemberian jasa audit atas infomasi keuangan historis tahunan oleh AP .dan KAP pada periode sebelumnya (apabila ada) Pada periode sebelumnya, AP dan KAP Purwantono, Sungkoro & Surja dapat menyelesaikan audit Laporan Keuangan Perseroan dengan baik. 9 Hal lainnya .Tidak ada. Demikian untuk diketahui. Hormat Kami,
Page 2
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Telepon : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Nama Pengirim Joy Matthew Pangemanan
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2024 15:05
Lampiran 1. Surat Laporan Penunjukan AP KAP 2024.pdf
2. Rcmn Kom.Audit AP KAP 2024.pdf
3. Resume Not 12 Juni 24.pdf
Dokumen ini merupakan dokumen resmi Tifico Fiber Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tifico Fiber Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter / Announcement No. 0065/TFCO/COR-SEC/XI/2024 Issuer Name Tifico Fiber Indonesia Tbk Issuer Code TFCO Attachment 3 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: Purwantono, Sungkoro & Surja with Public Accountant (Signing Partner), namely: Mrs. Dagmar Zevilianty Djamal 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: 1 Independence of AP, KAP, and KAP Insiders .Based on our observations, AP and KAP Purwantono, Sungkoro & Surja in providing their services have carried out independent audits and are free from conflicts of interest as referred to in the Law on Public Accountants. 2. Scope of audit Conduct a thorough audit of the Company's Financial Statements for the fiscal year 2024 which is carried out in accordance with the Professional Standards of Public Accountants (SPAP). 3. Fee for audit services Provided fairly based on the price offer provided by AP and KAP Purwantono, Sungkoro & Surja and in accordance with the scope of services provided by AP and KAP, according to the view of the Audit Committee is included in the fair value. 4. Expertise and experience of AP, KAP and Audit Team from KAP AP and KAP Purwantono, Sungkoro & Surja have expertise and experience in conducting general audits in accordance with applicable Accounting Standards, mastering Financial Accounting Standards in Indonesia and other regulations from regulatory agencies such as Bank Indonesia and the applicable Financial Services Authority. 5. Methodology, techniques, and audit tools used by KAP The audit methodology, techniques and tools used by AP and KAP Purwantono, Sungkoro & Surja are in accordance with the Auditing Standards set by the Indonesian Institute of Public Accounting (IAPI) and in accordance with the applicable PSAK. 6. Benefits of a fresh eye perspective that will be obtained through the replacement of AP, KAP, and the Audit Team from K A the Company Currently, P has no plans to replace AP and KAP. 7. The potential risk of using audit services by the same KAP in a row for a fairly long period of time A long auditor engagement period has the potential to reduce the audit quality of the Financial Statements because it can affect the aspect of auditor independence. But on the other hand, a long auditor engagement can improve audit quality through a deeper understanding of the Company's business. In addition, we believe that AP and KAP Purwantono, Sungkoro & Surja remain independent in conducting audits. 8. Evaluation results on the implementation of audit services on annual historical financial information by AP and KAP in the previous period (if any) In the previous period, AP and KAP Purwantono, Sungkoro & Surja were able to successfully complete the audit of the Company's Financial Statements. 9. Other things None. Thus to be informed accordingly.
Page 4
Respectfully,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang, Prop. Banten
Phone : 021-53120188, 021-5398989, Fax : 021-53120155, 021-53120166, 021-
Sender Name Joy Matthew Pangemanan
Function Corporate Secretary
Date and Time 26-11-2024 15:05
Attachment 1. Surat Laporan Penunjukan AP KAP 2024.pdf
2. Rcmn Kom.Audit AP KAP 2024.pdf
3. Resume Not 12 Juni 24.pdf
This is an official document of Tifico Fiber Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tifico Fiber Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Purwantono
p.1
unresolved
org
Purwantono
p.1 ×12
unresolved
—
SPAP
· Akuntan Publik
p.1
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
Matthew Pangemanan
p.2 ×2
unresolved
person
H. Thamrin
p.2 ×2
unresolved
—
Joy Matthew Pangemanan
· Corporate Secretary
p.2 ×2
unresolved
person
Dagmar Zevilianty Djamal To
p.3 ×2
unresolved
org
Insiders
p.3
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.