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20241016_PDES_Perubahan Profesi Penunjang_31746828.pdf
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Nomor Surat 340/PDES/CSE/X/2024
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 4
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 Teramihardja, Pradhono & Chandra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Drs. Nursal, Ak., CA, CPA 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,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Telepon : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Nama Pengirim Sylvia Rafael Harnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2024 19:28
Lampiran 1. 321-Laporan Hasil Evaluasi Komite Audit.pdf
2. 340 - Laporan Penunjukkan KAP 2024.pdf
3. Rekomendasi Komite Audit untuk AP dan KAP.pdf
4. Ringkasan Risalah RUPST dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Destinasi Tirta Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Destinasi Tirta Nusantara Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 340/PDES/CSE/X/2024
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 4
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: Teramihardja, Pradhono & Chandra with Public
Accountant (Signing Partner), namely: Mr. Drs. Nursal, Ak., CA, 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:
Thus to be informed accordingly.
Respectfully,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Phone : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Sender Name Sylvia Rafael Harnadi
Function Corporate Secretary
Date and Time 16-10-2024 19:28
Attachment 1. 321-Laporan Hasil Evaluasi Komite Audit.pdf
2. 340 - Laporan Penunjukkan KAP 2024.pdf
3. Rekomendasi Komite Audit untuk AP dan KAP.pdf
4. Ringkasan Risalah RUPST dan RUPSLB.pdf
This is an official document of Destinasi Tirta Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Destinasi Tirta Nusantara 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 Teramihardja
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Drs. Nursal
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Rafael Harnadi
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