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20241025_TGKA_Perubahan Profesi Penunjang_31749495.pdf
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Nomor Surat 039/TGKA/X/2024
Nama Perusahaan Tigaraksa Satria Tbk
Kode Emiten TGKA
Lampiran 0
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 31 Juli 2024 Tanggal tanda tangan perikatan kerja pada
18 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja
dengan Akuntan Publik (Signing Partner) yaitu Bapak Dagmar Zevilianty Djamal untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Tigaraksa Satria Tbk
Syahrizal Sabir
Corporate Secretary
Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Telepon : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Nama Pengirim Syahrizal Sabir
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2024 17:07
Dokumen ini merupakan dokumen resmi Tigaraksa Satria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tigaraksa Satria Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/TGKA/X/2024
Issuer Name Tigaraksa Satria Tbk
Issuer Code TGKA
Attachment 0
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 31 July 2024 Date of signature of work
engagement 18 October 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Dagmar Zevilianty Djamal To conduct an audit
of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Tigaraksa Satria Tbk
Syahrizal Sabir
Corporate Secretary
Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Phone : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Sender Name Syahrizal Sabir
Function Corporate Secretary
Date and Time 25-10-2024 17:07
This is an official document of Tigaraksa Satria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tigaraksa Satria 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
p.1
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Syahrizal Sabir
· Corporate Secretary
p.1 ×3
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person
Dagmar Zevilianty Djamal To
p.2 ×2
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