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20241014_TIRT_Perubahan Profesi Penunjang_31745692.pdf
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Nomor Surat 067/TMR/X/2024
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
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 S. Mannan, Ardiansyah & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Yazid M. Aleq Bawafi untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Kantor Akuntan Publik (KAP) S.Mannan, Ardiansyah & Rekan telah melakukan audit buku Perseroan untuk tahun buku
2023.
Berdasarkan surat rekomendasi Komite Audit dan hasil Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 28
Juni 2024, Perseroan menunjuk KAP S. Mannan, Ardiansyah & Rekan untuk melakukan audit tahun buku 2024.
Berdasarkan evaluasi Komite Audit, kinerja KAP S. Mannan, Ardiansyah & Rekan dari periode sebelumnya sudah
memiliki metodologi dan standar kerja yang baik.
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Telepon : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Nama Pengirim Djohan Surjaputra
Jabatan Direktur Utama/Corporate Secretary
Tanggal dan Waktu 15-10-2024 08:50
Lampiran 1. Risalah RUPST TIRT 28 JUNI 2024.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 067/TMR/X/2024
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
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: S. Mannan, Ardiansyah & Rekan with Public
Accountant (Signing Partner), namely: Mr. Yazid M. Aleq Bawafi 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 Public Accounting Firm (KAP) S. Mannan, Ardiansyah & Partners has audited the Company's books for the 2023
financial year.
Based on the Audit Committee's recommendation letter and the results of the Company's Annual General Meeting of
Shareholders on 28 June 2024, the Company appointed KAP S. Mannan, Ardiansyah & Partners to carry out the audit
for the 2024 financial year. Based on the Audit Committee's evaluation, the performance of KAP S. Mannan, Ardiansyah
& Partners from The previous period already had good work methodologies and standards.
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Phone : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Sender Name Djohan Surjaputra
Function Direktur Utama/Corporate Secretary
Date and Time 15-10-2024 08:50
Attachment 1. Risalah RUPST TIRT 28 JUNI 2024.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik S. Mannan
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Ardiansyah & Rekan
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S. Mannan
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Corporate Secretary Tirta Mahakam Resources Tbk
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Yazid M. Aleq Bawafi To
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Ardiansyah & Partners
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Function
· Direktur Utama
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