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20241108_SMLE_Perubahan Profesi Penunjang_31755616.pdf

Other Text extracted SMLE

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 Nomor Surat                        099/P-DIR/SMLE/XI/2024

 Nama Perusahaan                    PT Sinergi Multi Lestarindo Tbk

 Kode Emiten                        SMLE

 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 Jamaludin, Ardi, Sukimto &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Raynold Nainggolan untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Sinergi Multi Lestarindo Tbk




  Arry Wahyu Riansyah

  Corporate Secretary




  PT Sinergi Multi Lestarindo Tbk
  Business Park Kebon Jeruk Blok I 5-6
  Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id



  Nama Pengirim                      Arry Wahyu Riansyah

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  08-11-2024 11:04

  Lampiran                          1. Surat Penunjukan AP KAP LKT 2024.pdf


     Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            099/P-DIR/SMLE/XI/2024

 Issuer Name                          PT Sinergi Multi Lestarindo Tbk

 Issuer Code                          SMLE

 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: Jamaludin, Ardi,
Sukimto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Raynold Nainggolan To conduct an audit of the
company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Sinergi Multi Lestarindo Tbk




 Arry Wahyu Riansyah

 Corporate Secretary




 PT Sinergi Multi Lestarindo Tbk
 Business Park Kebon Jeruk Blok I 5-6
 Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id



 Sender Name                          Arry Wahyu Riansyah

 Function                             Corporate Secretary

 Date and Time                        08-11-2024 11:04

 Attachment                          1. Surat Penunjukan AP KAP LKT 2024.pdf


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

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Size0.01 MB
Published8 Nov 2024
Pages2
Characters3,373
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Sinergi Multi Lestarindo Tbk · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Jamaludin p.1
unresolved org Sukimto & Rekan p.1 ×2
unresolved person Arry Wahyu Riansyah · Corporate Secretary p.1 ×2
unresolved org LKT p.1 ×2
unresolved person Raynold Nainggolan To p.2 ×2

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