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20241125_APLN_Perubahan Profesi Penunjang_31791212.pdf
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Nomor Surat 046/APLN/XI/2024
Nama Perusahaan PT Agung Podomoro Land Tbk.
Kode Emiten APLN
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 07 November 2024 Tanggal tanda tangan perikatan
kerja pada 11 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli,
Sugiharto, dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Austa Ardiawan, CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Informasi Lain
Laporan ini adalah untuk penunjukan (bukan perubahan) AP dan KAP untuk audit atas informasi keuangan historis
tahunan tahun buku 2024 Perseroan.
Terlampir pula pengumuman ringkasan risalah RUPS Tahunan Perseroan tanggal 31 Mei 2024 yang menyatakan
penunjukan AP dan KAP (pada keputusan Mata Acara 3 butir 1).
Demikian untuk diketahui.
Hormat Kami,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Telepon : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Nama Pengirim F. Justini Omas
Jabatan Corporate Secretary
Tanggal dan Waktu 25-11-2024 15:00
Lampiran 1. Lap AP KAP 20241125 Lamp1.Ring Risalah Send.pdf
Dokumen ini merupakan dokumen resmi PT Agung Podomoro Land Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Podomoro Land Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 046/APLN/XI/2024
Issuer Name PT Agung Podomoro Land Tbk.
Issuer Code APLN
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 07 November 2024 Date of signature of work
engagement 11 November 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Suharli,
Sugiharto, dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Austa Ardiawan, CPA To conduct an audit
of the company's financial statements ending on 31 December 2024
Other Information:
This report is for the appointment (not change) of AP and KAP for the audit of the Company's annual historical financial
information for the 2024 fiscal year.
Also attached is the announcement of the summary of the minutes of the Company's Annual GMS dated May 31, 2024,
stating the appointment of AP and KAP (in the resolution of Agenda 3 point 1).
Thus to be informed accordingly.
Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Phone : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Sender Name F. Justini Omas
Function Corporate Secretary
Date and Time 25-11-2024 15:00
Attachment 1. Lap AP KAP 20241125 Lamp1.Ring Risalah Send.pdf
This is an official document of PT Agung Podomoro Land Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Agung Podomoro Land 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 KAP Suharli
p.1
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Austa Ardiawan
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Agung Podomoro Land Tbk. F. Justini Om
· Corporate Secretary
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F. Justini Omas
· Corporate Secretary
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Suharli
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