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20241113_ALII_Perubahan Profesi Penunjang_31767447.pdf

Other Text extracted ALII

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 Nomor Surat                          0369/ALI-LGL/XI/24

 Nama Perusahaan                      PT Ancara Logistics Indonesia Tbk

 Kode Emiten                          ALII

 Lampiran                             1

 Perihal                              Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 31 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Y. Santosa dan Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Ong Tjun Lian (Hilda Ong) untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Ancara Logistics Indonesia Tbk




  Aulia

  Director & Corporate Secretary




  PT Ancara Logistics Indonesia Tbk
  Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
  Telepon : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id



  Nama Pengirim                        Aulia

  Jabatan                              Director & Corporate Secretary
  Tanggal dan Waktu                    14-11-2024 14:14

  Lampiran                            1. ALI - Lap Penunjukan AP dan KAP.pdf


   Dokumen ini merupakan dokumen resmi PT Ancara Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ancara Logistics Indonesia Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            0369/ALI-LGL/XI/24

 Issuer Name                          PT Ancara Logistics Indonesia Tbk

 Issuer Code                          ALII

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 24 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 October 2024 Date of signature of work
engagement 31 October 2024 , The Company decided to use the services of a Public Accounting Firm: Y. Santosa dan
Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Ong Tjun Lian (Hilda Ong) To conduct an audit of the
company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Ancara Logistics Indonesia Tbk




 Aulia

 Director & Corporate Secretary




 PT Ancara Logistics Indonesia Tbk
 Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
 Phone : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id



 Sender Name                          Aulia

 Function                             Director & Corporate Secretary

 Date and Time                        14-11-2024 14:14

 Attachment                           1. ALI - Lap Penunjukan AP dan KAP.pdf


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

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Size0.01 MB
Published14 Nov 2024
Pages2
Characters3,469
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Ancara Logistics Indonesia Tbk · Nama Perusahaan p.1 ×30
possible person Aulia · Director & Corporate Secretary p.1 ×2
unresolved org Kantor Akuntan Publik Y. Santosa dan Rekan p.1
unresolved org Kantor Akuntan Publik Y. Santosa p.1
unresolved person Ong Tjun Lian p.1 ×2
unresolved org Y. Santosa dan Rekan p.2

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