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20241105_ELSA_Perubahan Profesi Penunjang_31753779.pdf
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Nomor Surat L9.004D.013C-2024.241
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 21 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 29 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro dan
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Irwan Haswir untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 05-11-2024 23:07
Lampiran 1. Laporan Penunjukan AP dan KAP TB 2024.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter / Announcement No. L9.004D.013C-2024.241
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 15 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 21 October 2024 Date of signature of work
engagement 29 October 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro dan Surja with Public Accountant (Signing Partner) ,namely: Mr. Irwan Haswir To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 05-11-2024 23:07
Attachment 1. Laporan Penunjukan AP dan KAP TB 2024.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Purwantono
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Retnowati
· Corporate Governance Specialist
p.1 ×2
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Irwan Haswir To
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