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20241015_INDF_Perubahan Profesi Penunjang_31746138.pdf
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Nomor Surat 047/ISM/CS/X/24
Nama Perusahaan Indofood Sukses Makmur Tbk
Kode Emiten INDF
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Sinarta untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Terlampir
Demikian untuk diketahui.
Hormat Kami,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Nama Pengirim Victor Suhendra
Jabatan Corporate Secretary
Tanggal dan Waktu 15-10-2024 16:43
Lampiran 1. ISM_Penunjukkan AP dan KAP 2024_submit.pdf
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/ISM/CS/X/24
Issuer Name Indofood Sukses Makmur Tbk
Issuer Code INDF
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 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. Sinarta 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:
Attached
Thus to be informed accordingly.
Respectfully,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 15-10-2024 16:43
Attachment 1. ISM_Penunjukkan AP dan KAP 2024_submit.pdf
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur 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 Purwantono
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Sinarta
p.1
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Victor Suhendra
· Corporate Secretary
p.1 ×3
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Sinarta To
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