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20241108_SAME_Perubahan Profesi Penunjang_31766147_lamp1.pdf
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id No. : 156/SMM-CORSEC/XI/2024 To:/ Kepada Yth.: OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 Attn./ U.p.: Jakarta, 11 November 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Perihal: Laporan Penunjukan Akuntan Publik dan Kantor Akuntan Publik dalam rangka Audit atas Informasi Keuangan Historis Tahunan Tahun Buku 2024 PT Sarana Meditama Metropolitan Tbk (“Perseroan”) Dengan hormat, Merujuk kepada: 1. Peraturan Otoritas Jasa Keuangan Nomor 9 Tahun 2023 tanggal 11 Juli 2023 tentang Penggunaan Jasa Akuntan Publik (“AP”) dan Kantor Akuntan Publik (“KAP”) dalam Kegiatan Jasa Keuangan, 2. Keputusan Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan yang diselenggarakan pada tanggal 11 Juni 2024: 3. Rekomendasi dari Komite Audit Perseroan. Dengan ini, kami melaporkan bahwa Perseroan telah melakukan penunjukan AP dan KAP dalam rangka audit atas informasi keuangan historis tahunan pada tahun 2024 untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, sebagai berikut: Re: Report on the Appointment of a Public Accountant and Public Accounting Firm for the Audit of Annual Historical Financial Information for the Financial Year 2024 of PT Sarana Meditama Metropolitan Tbk (“Company”) Dear Sir, In accordance with: 1. The Financial Services Authority Regulation Number 9 Year 2023 dated 11 July 2023 concerning the Use of Public Accountant Services (“AP”) and Public Accounting Firm (“KAP”) in Financial Services Activities: 2. The Resolution of the Annual General Meeting Of Shareholders (“AGMS") of the Company which is held on 11 June 2024, 3. The Recommendation from the Company's Audit Committee, We hereby reported that the Company has @ppointed an AP and KAP for the audit on annual historical financial information for 2024 for the bookyearended on 31 December 2024, as follows: Keterangan/Information Isian/Content Tujuan Penunjukan/ Purpose of Appointment 1 Jenis Perikatan/ Type of Engagement 01 Posisi Audit/ Audit Position 20241231 Nama KAP/ Name of the KAP KAP Purwantono, Sungkoro & Surja Nomor STTD KAP/ STTD KAP Number STTD.KAP-03/PM.22/2018
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P- 150789. W : www.emc.id Tanggal STTD KAP/ STTD KAP Date of Issuance 15 Januari/ January 2018 Tahun Penugasan KAP/ Year of the KAP Assignment 5 Nama AP (Signing Partner)/ Name of the AP (Signing Partner) Mento Nomor Registrasi AP dari Menteri/ AP Registration Number from the Minister AP-1562 Nomor STTD AP/ STTD AP Number STTD.AP-620/PM.2/2018 Tanggal STTD AP/ STTD AP Date ofIssuance 16 November 2018 Tahun Penugasan AP/ Year of the AP Assignment 2 Penunjukan KAP dalam rangka Audit atas Informasi Keuangan Historis Tahunan - Cara Penunjukan/ Appointment of the KAP for the purpose of auditing the Annual Historical Financial Information - Appointment Method 01 Penunjukan KAP dalam rangka Audit atas Informasi Keuangan Historis Tahunan - Tanggal Penunjukan/ Appointment of the KAP for the purpose of auditing the Annual Historical Financial Information - Date of Appointment 20240611 Penunjukan KAP dalam rangka Audit atas Informasi Keuangan Historis Tahunan - Cara Penunjukan/ Appointment of the KAP for the purpose of auditing the Annual Historical Financial Information - Appointment Method 01 Penunjukan KAP dalam rangka Audit atas Informasi Keuangan Historis Tahunan - Tanggal Penunjukan/ Appointment of the KAP for the purpose of auditing the Annual Historical Financial Information - Date of Appointment 20240611 Tanggal Perjanjian Kerja antara Perseroan dan KAP/ Date of the Agreement made by and between Party and KAP 20241101 Nomor Dokumen Perjanjian Kerja antara Perseroan dan KAP/ Document Reference Number of the Agreement made by and between Party and KAP 0339/PSS/10/2024 Imbalan Jasa Audit/ Audit Service Fee Rp783.500.000 Pihak yang melakukan Rekomendasi dalam Penujukan AP dan KAP/ The Party conducting the Recommendations in the Appointmentof AP and KAP 01
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emoc.id Untuk melengkapi laporan ini, kami sampaikan juga dokumen penunjukan AP dan KAP tersebut, sebagai berikut: 1. Ringkasan Risalah RUPS Tahunan Perseroan, 2, Perjanjian Kerja antara Perseroan dan KAP, 3. Rekomendasi Komite Audit dalam Penunjukan AP dan KAP, dan 4. Hasil Penilaian Sendiri oleh KAP terhadap Pemenuhan Pembatasan Penggunaan Jasa Audit dan Masa Jeda. Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat Kami/Sincerely yours, PT Sarana Meditama Metropolitan Tbk Corporate Secretary Pursuant to the abovementioned report, we hereby submit documents for the appointment of AP and KAP as follows: 1: 2 3 4 Summary of Minutes of the Company's Annual GMS, Engagement Agreement between the Company and KAP: Recommendation from the Audit Committee in the Appointment of AP and KAP: and Self-Assessment Result by KAP on Compliance with Restrictions on Use of Audit Services and Pause Period. Please be informed accordingly. Thank you for your attention and cooperation.
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