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20241021_EMTK_Perubahan Profesi Penunjang_31747757.pdf

Other Text extracted EMTK

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 Nomor Surat                       089/EMT-DIR/SA-TM/X/2024

 Nama Perusahaan                   Elang Mahkota Teknologi Tbk

 Kode Emiten                       EMTK

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Said Amru untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2024, Perseroan memutuskan
menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan Akuntan Publik (Signing Partner)
yaitu Bapak Said Amru untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31
Desember 2024.

  Demikian untuk diketahui.


  Hormat Kami,
  Elang Mahkota Teknologi Tbk




  Titi Maria Rusli

  Corporate Secretary




  Elang Mahkota Teknologi Tbk
  SCTV Tower, Lantai 18, Senayan City
  Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



  Nama Pengirim                     Titi Maria Rusli

  Jabatan                           Corporate Secretary
  Tanggal dan Waktu                 21-10-2024 15:05

  Lampiran                         1. EMTEK-Laporan Penunjukan KAP 2024_signed.pdf


  Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
                                 penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           089/EMT-DIR/SA-TM/X/2024

 Issuer Name                         Elang Mahkota Teknologi Tbk

 Issuer Code                         EMTK

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 12 June 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. Said Amru 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:


In accordance with the results of the AGMS held on June 12, 2024, the Company decided to use the services of Public
Accounting Firm Purwantono, Sungkoro & Surja with a Public Accountant (Signing Partner) namely Mr. Said Amru to
audit the company's financial statements ending on December 31, 2024.
 Thus to be informed accordingly.


 Respectfully,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Sender Name                         Titi Maria Rusli

 Function                            Corporate Secretary

 Date and Time                       21-10-2024 15:05

 Attachment                         1. EMTEK-Laporan Penunjukan KAP 2024_signed.pdf


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

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Published21 Oct 2024
Pages2
Characters3,849
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk · Nama Perusahaan p.1 ×18
linked person Titi Maria Rusli · Corporate Secretary p.1 ×5
possible org Maria Rusli p.1 ×2
unresolved org Kantor Akuntan Publik Purwantono p.1 ×2
unresolved person Said Amru To p.2 ×4

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