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 Nomor Surat                        067/Dir-SAM/II/X/2024

 Nama Perusahaan                    PT Saraswanti Anugerah Makmur Tbk.

 Kode Emiten                        SAMF

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Yosef Kresna Budi untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Akuntan Publik yang ditunjuk untuk mengaudit tahun buku 2024 adalah sama dengan Akuntan Publik yang mengaudit
tahun buku 2023, sehingga tidak ada perubahan Akuntan Publik.

  Demikian untuk diketahui.


  Hormat Kami,
  PT Saraswanti Anugerah Makmur Tbk.




  Theresia Yusufiani Rahayu

  Direktur - Corporate Secretary




  PT Saraswanti Anugerah Makmur Tbk.
  Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
  Telepon : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com



  Nama Pengirim                      Theresia Yusufiani Rahayu

  Jabatan                            Direktur - Corporate Secretary
  Tanggal dan Waktu                  23-10-2024 17:02

  Lampiran                          1. 067-Surat Pengantar Penunjukan AP KAP 2024.pdf


     Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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  Letter / Announcement No.          067/Dir-SAM/II/X/2024

  Issuer Name                        PT Saraswanti Anugerah Makmur Tbk.

  Issuer Code                        SAMF

  Attachment                         1

  Subject                            Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 24 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
Rekan with Public Accountant (Signing Partner), namely: Mr. Yosef Kresna Budi 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:


The Public Accountant appointed to audit the 2024 financial year is the same as the Public Accountant auditing the 2023
financial year, so there is no change in the Public Accountant.


 Thus to be informed accordingly.


 Respectfully,
 PT Saraswanti Anugerah Makmur Tbk.




  Theresia Yusufiani Rahayu

  Direktur - Corporate Secretary




  PT Saraswanti Anugerah Makmur Tbk.
  Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
  Phone : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com



  Sender Name                        Theresia Yusufiani Rahayu

  Function                           Direktur - Corporate Secretary

  Date and Time                      23-10-2024 17:02

  Attachment                        1. 067-Surat Pengantar Penunjukan AP KAP 2024.pdf


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

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Published23 Oct 2024
Pages2
Characters3,902
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Anugerah Makmur Tbk. · Nama Perusahaan p.1 ×30
linked person Theresia Yusufiani Rahayu · Direktur - Corporate Secretary p.1 ×5
unresolved org Kantor Akuntan Publik Paul Hadiwinata p.1
unresolved org Palilingan & Rekan p.1 ×2
unresolved person Yosef Kresna Budi To p.2 ×2
unresolved person Function · Direktur p.2

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