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20241024_CPIN_Perubahan Profesi Penunjang_31749043.pdf
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Nomor Surat 047/CPIN-PM/X/2024
Nama Perusahaan Charoen Pokphand Indonesia Tbk
Kode Emiten CPIN
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 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,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Jl. Ancol VIII/1
Telepon : 021-691 9999, Fax : 021-690 7324, www.cp.co.id
Nama Pengirim Hadijanto Kartika
Jabatan corporate secretary
Tanggal dan Waktu 24-10-2024 10:58
Lampiran 1. CPIN 047 CPIN PM X 2024.pdf
Dokumen ini merupakan dokumen resmi Charoen Pokphand Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Charoen Pokphand Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/CPIN-PM/X/2024
Issuer Name Charoen Pokphand Indonesia Tbk
Issuer Code CPIN
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 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,
Charoen Pokphand Indonesia Tbk
Hadijanto Kartika
corporate secretary
Charoen Pokphand Indonesia Tbk
Jl. Ancol VIII/1
Phone : 021-691 9999, Fax : 021-690 7324, www.cp.co.id
Sender Name Hadijanto Kartika
Function corporate secretary
Date and Time 24-10-2024 10:58
Attachment 1. CPIN 047 CPIN PM X 2024.pdf
This is an official document of Charoen Pokphand Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Charoen Pokphand Indonesia Tbk is fully responsible
for the information contained within this document.
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Kantor Akuntan Publik Purwantono
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Sinarta
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Hadijanto Kartika
· corporate secretary
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