Back to announcement
20241023_SOTS_Perubahan Profesi Penunjang_31748654.pdf
Other Text extracted SOTSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 166/SMK-OJK/X/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 11 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 11 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 14 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Jojo Sunarjo & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Ridwan Saleh, M.Ak., CA., CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 23-10-2024 11:09
Lampiran 1. Lap Penunjukan AP dan KAP 2024 sign.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 166/SMK-OJK/X/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 11 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 11 October 2024 Date of signature of work
engagement 14 October 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Jojo
Sunarjo & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Ridwan Saleh, M.Ak., CA., CPA To conduct an
audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 23-10-2024 11:09
Attachment 1. Lap Penunjukan AP dan KAP 2024 sign.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik KAP Jojo Sunarjo & Rekan
p.1
unresolved
org
Kantor Akuntan Publik KAP Jojo Sunarjo
p.1
unresolved
person
Ridwan Saleh
p.1 ×3
unresolved
person
Floreta Tane
· Direktur
p.1 ×2
unresolved
org
Jojo Sunarjo & Rekan
p.2
unresolved
org
Jojo Sunarjo
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.