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20241119_KAEF_Perubahan Profesi Penunjang_31779394.pdf

Other Text extracted KAEF

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Page 1
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    Nomor Surat                       130/LP000/Dekom/XI/2024

    Nama Perusahaan                   Kimia Farma Tbk.

    Kode Emiten                       KAEF

    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 Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Ade Ikhwan 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,
     Kimia Farma Tbk.




     Ganti Winarno Putro

     Corporate Secretary




     Kimia Farma Tbk.
     Jalan Veteran No. 9, Jakarta 10110
     Telepon : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id



     Nama Pengirim                        Ganti Winarno Putro

     Jabatan                              Corporate Secretary
     Tanggal dan Waktu                    19-11-2024 14:49

     Lampiran                             1. 130LP-Dekom ttg Penunjukan KAP Audit TB 2024.pdf


      Dokumen ini merupakan dokumen resmi Kimia Farma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
     secara elektronik oleh sistem pelaporan elektronik. Kimia Farma Tbk. bertanggung jawab penuh atas informasi yang
                                                tertera didalam dokumen ini.
Page 2
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    Letter / Announcement No.            130/LP000/Dekom/XI/2024

    Issuer Name                          Kimia Farma Tbk.

    Issuer Code                          KAEF

    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: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Heliantono & Rekan with Public Accountant (Signing
Partner), namely: Mr. Ade Ikhwan 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,
    Kimia Farma Tbk.




    Ganti Winarno Putro

    Corporate Secretary




    Kimia Farma Tbk.
    Jalan Veteran No. 9, Jakarta 10110
    Phone : 021-38477709, Fax : 021-3454338, 3454339, , http://www.kimiafarma.co.id



    Sender Name                          Ganti Winarno Putro

    Function                             Corporate Secretary

    Date and Time                        19-11-2024 14:49

    Attachment                          1. 130LP-Dekom ttg Penunjukan KAP Audit TB 2024.pdf


      This is an official document of Kimia Farma Tbk. that does not require a signature as it was generated electronically
       by the electronic reporting system. Kimia Farma Tbk. is fully responsible for the information contained within this
                                                           document.

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Size0.01 MB
Published19 Nov 2024
Pages2
Characters3,324
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Kimia Farma Tbk. · Nama Perusahaan p.1 ×18
possible org Ganti Winarno Putro · Corporate Secretary p.1 ×6
unresolved org Kantor Akuntan Publik Heliantono & Rekan p.1
unresolved org Kantor Akuntan Publik Heliantono p.1
unresolved org Audit TB p.1 ×2
unresolved org Heliantono & Rekan p.2
unresolved person Ade Ikhwan To p.2 ×3

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