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20241122_TBMS_Perubahan Profesi Penunjang_31780966.pdf
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Nomor Surat 077/TMS/XI/2024.
Nama Perusahaan Tembaga Mulia Semanan Tbk
Kode Emiten TBMS
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)
Mengoreksi surat kami nomor : 077/TMS/XI/2024 tanggal 22 November 2024 perihal Penunjukan/Perubahan Kantor
Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 November 2024 Tanggal tanda tangan perikatan
kerja pada 21 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik
Purwantono,Sungkoro,& Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Damestar Hutagalung untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Telepon : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Nama Pengirim Erni Yunita Sari
Jabatan Approver
Tanggal dan Waktu 22-11-2024 16:53
Dokumen ini merupakan dokumen resmi Tembaga Mulia Semanan Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tembaga Mulia Semanan Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 077/TMS/XI/2024.
Issuer Name Tembaga Mulia Semanan Tbk
Issuer Code TBMS
Attachment 0
Subject Change of Public Accountant (CORRECTION)
Correction to our previous announcement number : 077/TMS/XI/2024. dated 22 November 2024 with the subject of
Change of Public Accountant, the company hereby submit the following information:
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 November 2024 Date of signature of work
engagement 21 November 2024 , The Company decided to use the services of a Public Accounting Firm:
Purwantono,Sungkoro,& Surja with Public Accountant (Signing Partner) ,namely: Mr. Damestar Hutagalung To conduct
an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Phone : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Sender Name Erni Yunita Sari
Function Approver
Date and Time 22-11-2024 16:53
This is an official document of Tembaga Mulia Semanan Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tembaga Mulia Semanan 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
unresolved
—
KOREKSI
· Akuntan Publik
p.1
unresolved
org
Kantor Akuntan Publik Purwantono
p.1
unresolved
org
Erni Yunita Sari Approver Tembaga Mulia Semanan Tbk
p.1 ×2
unresolved
person
Erni Yunita Sari
· Approver
p.1 ×2
unresolved
person
Damestar Hutagalung To
p.2 ×2
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