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20241125_APIC_Perubahan Profesi Penunjang_31791125.pdf
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Nomor Surat 108/PSF/XI/2024
Nama Perusahaan PACIFIC STRATEGIC FINANCIAL Tbk
Kode Emiten APIC
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Y. Santosa dan Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Nico Hernando Novianto 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,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Menara Jamsostek, Gedung Menara Utara Lt. 12A
Telepon : 021-39502900, Fax : 021-39502901, www.apic.co.id
Nama Pengirim Wiyana
Jabatan Corp. Secretary & Direktur
Tanggal dan Waktu 25-11-2024 13:41
Lampiran 1. SC BAR-PSF No. 24.pdf
2. Laporan Penunjukan AP KAP 2024.pdf
3. Surat Perikatan Audit Des 2024 - PSF.pdf
Dokumen ini merupakan dokumen resmi PACIFIC STRATEGIC FINANCIAL Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PACIFIC STRATEGIC FINANCIAL Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 108/PSF/XI/2024
Issuer Name PACIFIC STRATEGIC FINANCIAL Tbk
Issuer Code APIC
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Y. Santosa dan Rekan with Public Accountant
(Signing Partner), namely: Mr. Nico Hernando Novianto 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,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Menara Jamsostek, Gedung Menara Utara Lt. 12A
Phone : 021-39502900, Fax : 021-39502901, www.apic.co.id
Sender Name Wiyana
Function Corp. Secretary & Direktur
Date and Time 25-11-2024 13:41
Attachment 1. SC BAR-PSF No. 24.pdf
2. Laporan Penunjukan AP KAP 2024.pdf
3. Surat Perikatan Audit Des 2024 - PSF.pdf
This is an official document of PACIFIC STRATEGIC FINANCIAL Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PACIFIC STRATEGIC FINANCIAL 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 Y. Santosa dan Rekan
p.1
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Kantor Akuntan Publik Y. Santosa
p.1
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Wiyana
· Corp. Secretary & Direktur
p.1 ×2
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Y. Santosa dan Rekan
p.2
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person
Nico Hernando Novianto To
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