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20241108_MYTX_Perubahan Profesi Penunjang_31755790.pdf
Other Text extracted MYTXSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat S-063/API/CORP-LGL/XI/2024
Nama Perusahaan PT Asia Pacific Investama Tbk.
Kode Emiten MYTX
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Ibu Patricia untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Tidak ada perubahan Akuntan Publik.
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Jl. Pajajaran 14 No.62 Kelurahan Gandasari, Jatiuwung, Kota Tangerang 15137
Telepon : (021) 556688 88 Ext.34021, Fax : (021) 556 678 33, www.apinvestama.co.
Nama Pengirim Kristina Bay Maca
Jabatan Corporate Secretary
Tanggal dan Waktu 08-11-2024 15:01
Lampiran 1. S063 API-OJK-Surat Penunjukkan AP dan KAP.pdf
2. API - Ringkasan Risalah RUPS 2024 Ind.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pacific Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pacific Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-063/API/CORP-LGL/XI/2024
Issuer Name PT Asia Pacific Investama Tbk.
Issuer Code MYTX
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja, Suhartono with Public
Accountant (Signing Partner), namely: Mrs. Patricia 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:
There is no change in Public Accountant.
Thus to be informed accordingly.
Respectfully,
PT Asia Pacific Investama Tbk.
Kristina Bay Maca
Corporate Secretary
PT Asia Pacific Investama Tbk.
Jl. Pajajaran 14 No.62 Kelurahan Gandasari, Jatiuwung, Kota Tangerang 15137
Phone : (021) 556688 88 Ext.34021, Fax : (021) 556 678 33, www.apinvestama.co.id
Sender Name Kristina Bay Maca
Function Corporate Secretary
Date and Time 08-11-2024 15:01
Attachment 1. S063 API-OJK-Surat Penunjukkan AP dan KAP.pdf
2. API - Ringkasan Risalah RUPS 2024 Ind.pdf
This is an official document of PT Asia Pacific Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pacific Investama Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Kanaka Puradiredja
p.1
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Patricia
p.1
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person
Patricia To
p.2
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