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20240918_PTRO_Perubahan Profesi Penunjang_31726587.pdf

Other Text extracted PTRO

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 Nomor Surat                        CORSEC/L/2024/XI-0109

 Nama Perusahaan                    Petrosea Tbk

 Kode Emiten                        PTRO

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 April 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 29 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon Xenia &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Kasman untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  Petrosea Tbk




  Anto Broto

  Approver




  Petrosea Tbk
  Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
  Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com



  Nama Pengirim                      Anto Broto

  Jabatan                            Approver
  Tanggal dan Waktu                  01-11-2024 11:35

  Lampiran                           1. PTRO_Srt Pengantar Penunjukan AP KAP TB 2024.pdf


      Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
     secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
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 Letter / Announcement No.            CORSEC/L/2024/XI-0109

 Issuer Name                          Petrosea Tbk

 Issuer Code                          PTRO

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 29 April 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 October 2024 Date of signature of work
engagement 29 October 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Liana
Ramon Xenia & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Kasman To conduct an audit of the
company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 Petrosea Tbk




 Anto Broto

 Approver




 Petrosea Tbk
 Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
 Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com



 Sender Name                          Anto Broto

 Function                             Approver

 Date and Time                        01-11-2024 11:35

 Attachment                          1. PTRO_Srt Pengantar Penunjukan AP KAP TB 2024.pdf


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

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Size0.01 MB
Published1 Nov 2024
Pages2
Characters3,222
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible org Petrosea Tbk · Nama Perusahaan p.1 ×9
unresolved org Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan p.1
unresolved org Kantor Akuntan Publik KAP Liana Ramon Xenia p.1
unresolved person Kasman p.1
unresolved person Anto Broto · Approver p.1 ×2
unresolved org Liana Ramon Xenia & Rekan p.2
unresolved org Liana Ramon Xenia p.2
unresolved person Kasman To p.2

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