Back to announcement
20241105_RELF_Perubahan Profesi Penunjang_31753245.pdf
Other Text extracted RELFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 056/SPENG/GMA/10/2024A
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 06 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Joachim Adhi Piter Poltak & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Drs. Joachim Sulistyo, MM., AK., CA., CPA 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,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 07-11-2024 09:49
Lampiran 1. Akta 16 - No. 05 TGL 06_05_2024.pdf
2. Surat Pengantar Laporan Penunjukan KAP 2024_Signed.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 056/SPENG/GMA/10/2024A
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 06 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Joachim Adhi Piter Poltak & Rekan with Public
Accountant (Signing Partner), namely: Mr. Drs. Joachim Sulistyo, MM., AK., CA., CPA 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,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 07-11-2024 09:49
Attachment 1. Akta 16 - No. 05 TGL 06_05_2024.pdf
2. Surat Pengantar Laporan Penunjukan KAP 2024_Signed.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Joachim Adhi Piter Poltak & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Joachim Adhi Piter Poltak
p.1
unresolved
person
Drs. Joachim Sulistyo
p.1 ×5
unresolved
org
Joachim Adhi Piter Poltak & Rekan
p.2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.