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20241018_JIHD_Perubahan Profesi Penunjang_31747318.pdf
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Nomor Surat 0110/HIR-DIR/JIHD/X/2024
Nama Perusahaan Jakarta International Hotels & Development Tbk
Kode Emiten JIHD
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Bapak Leo Susanto untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir
pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Demikian untuk diketahui.
Hormat Kami,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15
Telepon : 5152516, Fax : 5152546, http://www.jihd.co.id
Nama Pengirim Hendi Lukman
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2024 10:17
Lampiran 1. Surat Laporan Penunjukan Akuntan Publik.pdf
2. Form 01.01 Laporan Penunjukkan AP dan KAP.pdf
3. Penilaian Sendiri Pemenuhan Jasa Audit.pdf
4. Rekomendasi Komite Audit 2024.pdf
5. Pernyataan Independensi Auditor.pdf
Dokumen ini merupakan dokumen resmi Jakarta International Hotels & Development Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta International Hotels &
Development Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0110/HIR-DIR/JIHD/X/2024
Issuer Name Jakarta International Hotels & Development Tbk
Issuer Code JIHD
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mr. Leo Susanto 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:
Thus to be informed accordingly.
Respectfully,
Jakarta International Hotels & Development Tbk
Hendi Lukman
Corporate Secretary
Jakarta International Hotels & Development Tbk
Gedung Artha Graha Lt. 15
Phone : 5152516, Fax : 5152546, http://www.jihd.co.id
Sender Name Hendi Lukman
Function Corporate Secretary
Date and Time 21-10-2024 10:17
Attachment 1. Surat Laporan Penunjukan Akuntan Publik.pdf
2. Form 01.01 Laporan Penunjukkan AP dan KAP.pdf
3. Penilaian Sendiri Pemenuhan Jasa Audit.pdf
4. Rekomendasi Komite Audit 2024.pdf
5. Pernyataan Independensi Auditor.pdf
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This is an official document of Jakarta International Hotels & Development Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. Jakarta International Hotels & Development 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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International Hotels & Development Tbk
· Nama Perusahaan
p.1 ×2
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Development Tbk
p.1 ×10
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Kantor Akuntan Publik Mirawati Sensi Idris
p.1
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Hendi Lukman
· Corporate Secretary
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Leo Susanto To
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