20241122_TBMS_Perubahan Profesi Penunjang_31780729.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

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2024 Berdasarkan Persetujuan
RUPS 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

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :




  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 14:54




  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

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 14 June 2024 Based on: GMS Approval , 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
The decision to change the Issuer’s Public Accountant was based on the following considerations:




 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 14:54




   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.

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File	Open PDF
Source	IDX
Size	0.01 MB
Published	22 Nov 2024
Pages	2
Characters	3,060
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Tembaga Mulia Semanan Tbk · Nama Perusahaan p.1 ×18

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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