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20241021_BTON_Perubahan Profesi Penunjang_31747696.pdf
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Nomor Surat 38/BTON/X/2024
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
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 Hadori Sugiarto Adi & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Ibu Yulianti Sugiarta CPA untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
RUPS Tahunan memberikan kuasa kepada Dewan Komisaris untuk penunjukan AP dan KAP tahun buku 2024.
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Hadori Sugiarto Adi &
Rekan yang telah melakukan audit laporan keuangan Perseroan selama periode tahun buku 31 Desember 2018 sampai
dengan 31 Desember 2023.
Demikian untuk diketahui.
Hormat Kami,
Betonjaya Manunggal Tbk
Novi Tjahjaning Rahayu
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Telepon : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Nama Pengirim Novi Tjahjaning Rahayu
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2024 11:58
Lampiran 1. BTON- Penunjukan AP dan KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Betonjaya Manunggal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Betonjaya Manunggal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 38/BTON/X/2024
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
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: Hadori Sugiarto Adi & Rekan with Public Accountant
(Signing Partner), namely: Mrs. Yulianti Sugiarta CPA 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 Annual GMS authorizes the Board of Commissioners to appoint AP and KAP for the 2024 financial year.
Previously, to audit financial reports, the Company used the services of the Hadori Sugiarto Adi & Partners Public
Accounting Firm which has audited the Company's financial reports during the financial year period 31 December 2018
to 31 December 2023.
Thus to be informed accordingly.
Respectfully,
Betonjaya Manunggal Tbk
Novi Tjahjaning Rahayu
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Phone : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Sender Name Novi Tjahjaning Rahayu
Function Corporate Secretary
Date and Time 21-10-2024 11:58
Attachment 1. BTON- Penunjukan AP dan KAP 2024.pdf
This is an official document of Betonjaya Manunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Betonjaya Manunggal Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Hadori Sugiarto Adi & Rekan
p.1 ×2
unresolved
org
Kantor Akuntan Publik Hadori Sugiarto Adi
p.1 ×2
unresolved
org
Hadori Sugiarto Adi & Rekan
p.2
unresolved
person
Yulianti Sugiarta CPA To
p.2 ×2
unresolved
org
Hadori Sugiarto Adi & Partners
p.2
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