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20241122_LAPD_Perubahan Profesi Penunjang_31780752.pdf
Other Text extracted LAPDSource file signed link, expires in 15 minutes
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Nomor Surat 064/LAPD/XI/2024
Nama Perusahaan Leyand International Tbk
Kode Emiten LAPD
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 12 September 2024 Tanggal tanda tangan perikatan
kerja pada 15 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Maurice Ganda
Nainggolan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Linda Wahyuni Wijaya untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Telepon : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Nama Pengirim Bambang Rahardja Burhan
Jabatan Direktur Utama
Tanggal dan Waktu 22-11-2024 16:11
Lampiran 1. Rekomendasi Komite Audit Penunjukan KAP.pdf
2. EL 056 - Surat Perjanjian Kerja KAP.pdf
3. Formulir 01.01.pdf
Dokumen ini merupakan dokumen resmi Leyand International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Leyand International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/LAPD/XI/2024
Issuer Name Leyand International Tbk
Issuer Code LAPD
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 12 September 2024 Date of signature of work
engagement 15 November 2024 , The Company decided to use the services of a Public Accounting Firm: Maurice
Ganda Nainggolan & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Linda Wahyuni Wijaya To conduct
an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Phone : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Sender Name Bambang Rahardja Burhan
Function Direktur Utama
Date and Time 22-11-2024 16:11
Attachment 1. Rekomendasi Komite Audit Penunjukan KAP.pdf
2. EL 056 - Surat Perjanjian Kerja KAP.pdf
3. Formulir 01.01.pdf
This is an official document of Leyand International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Leyand International Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Maurice Ganda Nainggolan & Rekan
p.1
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org
Kantor Akuntan Publik Maurice Ganda Nainggolan
p.1
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org
Maurice Ganda Nainggolan & Rekan
p.2
unresolved
person
Linda Wahyuni Wijaya To
p.2 ×2
unresolved
person
Function
· Direktur Utama
p.2
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