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20241021_TRUE_Perubahan Profesi Penunjang_31747822.pdf
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Nomor Surat 139/TD/X/2024
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 25 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 18 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Jamaludin, Ardi, Sukimto &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Rizki Damir Mustika untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Telepon : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 21-10-2024 16:40
Lampiran 1. Laporan Penunjukan AP atau KAP_ok.pdf
2. Surat Keputusan Dewan Komisaris_Ok.pdf
3. Surat Rekomendasi Komite Audit_Ok.pdf
4. Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 139/TD/X/2024
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 25 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 October 2024 Date of signature of work
engagement 18 October 2024 , The Company decided to use the services of a Public Accounting Firm: Jamaludin, Ardi,
Sukimto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Rizki Damir Mustika To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Phone : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 21-10-2024 16:40
Attachment 1. Laporan Penunjukan AP atau KAP_ok.pdf
2. Surat Keputusan Dewan Komisaris_Ok.pdf
3. Surat Rekomendasi Komite Audit_Ok.pdf
4. Ringkasan Risalah RUPST.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Jamaludin
p.1
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Sukimto & Rekan
p.1 ×2
unresolved
person
Rizki Damir Mustika To
p.2 ×2
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