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20241015_KLBF_Perubahan Profesi Penunjang_31746120.pdf
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Nomor Surat 066/CSEC-KF/X-2024
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro dan Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Daniel, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
1. Independensi AP, KAP, dan Orang Dalam KAP
2. Ruang lingkup audit
3. Imbalan jasa audit
4. Keahlian dan pengalaman AP, KAP, dan Tim Audit dari KAP
5. Methodologi, teknik, dan sarana audit yang digunakan KAP
6. Manfaat fresh eye perspective yang akan diperoleh melalui penggantian AP, KAP, dan Tim Audit dari KAP
7. Potensi risiko atas penggunaan jasa audit oleh KAP yang sama secara berturut-turut untuk kurun waktu yang cukup
panjang
8. Hasil evaluasi terhadap pelaksanaan pemberian jasa audit atas informasi keuangan historis tahunan oleh AP dan
KAP periode sebelumnya
9. Hal lainnya
Demikian untuk diketahui.
Hormat Kami,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Gedung KALBE Let.Jend Suprato Kav. 4
Telepon : 42873888
Nama Pengirim Maria Teresa Fabiola
Jabatan Corporate Secretary
Tanggal dan Waktu 15-10-2024 16:47
Dokumen ini merupakan dokumen resmi Kalbe Farma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Kalbe Farma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 066/CSEC-KF/X-2024
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro dan Surja with Public
Accountant (Signing Partner), namely: Mr. Daniel, 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:
1. Independence of Public Accountant (AP), Public Accounting Firm (KAP), and Insiders of the Public Accounting Firm
2. Scope of the audit
3. Audit fee
4. Expertise and experience of the AP, KAP, and Audit Team from the KAP.
5. Methodology, techniques, and audit tools used by the KAP
6. Benefits of a fresh eye perspective obtained through the replacement of AP, KAP, and the Audit Team from the KAP
7. Potential risks of using audit services from the same KAP consecutively for a prolonged period
8. Evaluation results of the implementation of audit services on annual historical financial information by the previous
period's AP and KAP
9. Other matters
Thus to be informed accordingly.
Respectfully,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Gedung KALBE Let.Jend Suprato Kav. 4
Phone : 42873888
Sender Name Maria Teresa Fabiola
Function Corporate Secretary
Date and Time 15-10-2024 16:47
This is an official document of Kalbe Farma Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Kalbe Farma Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Purwantono
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Daniel
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Maria Teresa Fabiola
· Corporate Secretary
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