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20241125_GULA_Perubahan Profesi Penunjang_31791111.pdf
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Page 1
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Nomor Surat 56/AG/XI/2024
Nama Perusahaan PT Aman Agrindo Tbk
Kode Emiten GULA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 25 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 November 2024 Tanggal tanda tangan perikatan
kerja pada 18 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Jamaludin, Ardi,
Sukimto & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak WISNU ADI NUGROHO untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Jl.MT. Haryono 864-866 Ruko Bangkong Plaza C-10, Kelurahan Peterongan,
Telepon : (024) 8451639, Fax : (024) 8444821, www.amanagrindo.co.id
Nama Pengirim Mega Indah Cahyani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-11-2024 11:35
Lampiran 1. 5 Laporan Penunjukan AP dan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Aman Agrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aman Agrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 56/AG/XI/2024
Issuer Name PT Aman Agrindo Tbk
Issuer Code GULA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 25 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 November 2024 Date of signature of work
engagement 18 November 2024 , The Company decided to use the services of a Public Accounting Firm: Jamaludin,
Ardi, Sukimto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. WISNU ADI NUGROHO To conduct an
audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Jl.MT. Haryono 864-866 Ruko Bangkong Plaza C-10, Kelurahan Peterongan,
Phone : (024) 8451639, Fax : (024) 8444821, www.amanagrindo.co.id
Sender Name Mega Indah Cahyani
Function Corporate Secretary
Date and Time 25-11-2024 11:35
Attachment 1. 5 Laporan Penunjukan AP dan KAP.pdf
This is an official document of PT Aman Agrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aman Agrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Jamaludin
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Sukimto & Rekan
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Mega Indah Cahyani
· Corporate Secretary
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WISNU ADI NUGROHO To
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