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20241025_BISI_Perubahan Profesi Penunjang_31749457.pdf
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Nomor Surat 048/BISI-PM/X/2024
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,Sungkoro,& Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Sinarta 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,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Jl. Raya Surabaya - Mojokerto KM. 19, Bringinbendo, Taman, Sidoarjo, 61257
Telepon : (031) - 7882528, Fax : (031) - 7882856, www.bisi.co.id
Nama Pengirim A. Novia Edi Maharanto
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2024 10:18
Lampiran 1. BISI 048 BISI PM X 2024.pdf
Dokumen ini merupakan dokumen resmi BISI INTERNATIONAL Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BISI INTERNATIONAL Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 048/BISI-PM/X/2024
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono,Sungkoro,& Surja with Public
Accountant (Signing Partner), namely: Mr. Sinarta 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,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Jl. Raya Surabaya - Mojokerto KM. 19, Bringinbendo, Taman, Sidoarjo, 61257
Phone : (031) - 7882528, Fax : (031) - 7882856, www.bisi.co.id
Sender Name A. Novia Edi Maharanto
Function Corporate Secretary
Date and Time 25-10-2024 10:18
Attachment 1. BISI 048 BISI PM X 2024.pdf
This is an official document of BISI INTERNATIONAL Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BISI INTERNATIONAL Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 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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Sinarta
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Sinarta To
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