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20241101_TAXI_Perubahan Profesi Penunjang_31752048.pdf
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Nomor Surat 051/ETU/CORSEC/X/2024
Nama Perusahaan Express Transindo Utama Tbk
Kode Emiten TAXI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Juli 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 21 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 31 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Drs. Heroe, Pramono &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Benny L. Tobing untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
Telepon : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id
Nama Pengirim Johannes B.E Triatmojo
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2024 15:01
Lampiran 1. 20241031 Penunjukan AP KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Express Transindo Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Express Transindo Utama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 051/ETU/CORSEC/X/2024
Issuer Name Express Transindo Utama Tbk
Issuer Code TAXI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 July 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 21 October 2024 Date of signature of work
engagement 31 October 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Drs.
Heroe, Pramono & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Benny L. Tobing To conduct an audit of
the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
Phone : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id
Sender Name Johannes B.E Triatmojo
Function Corporate Secretary
Date and Time 01-11-2024 15:01
Attachment 1. 20241031 Penunjukan AP KAP 2024.pdf
This is an official document of Express Transindo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Express Transindo Utama 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
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Kantor Akuntan Publik KAP Drs. Heroe
p.1
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Drs. Heroe
p.1 ×2
unresolved
org
Pramono & Rekan
p.1 ×2
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org
E Triatmojo
p.1 ×2
unresolved
person
Benny L. Tobing To
p.2 ×2
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