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20241011_CMNT_Perubahan Profesi Penunjang_31735462_lamp1.pdf
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PT CEMINDO GEMILANG TBK
Head Office
4d
$.# SEMINDO GEMILANG
Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia
Phone: 462 21 21889999 | Facsimile: 462 21 2188 9991
www.cemindo.com | www.semenmerahputih.com
Jakarta, 11 Oktober 2024
No. Ref.: 551/CG-DIR/X/2024
Kepada Yth.
KEPALA EKSEKUTIF PENGAWAS PASAR
MODAL, KEUANGAN DERIVATIF, DAN BURSA
KARBON OTORITAS JASA KEUANGAN
(“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P: Bapak Inarno Djajadi
Perihal: Laporan Penunjukan Akuntan Publik
dan Kantor Akuntan Publik Dalam
Rangka Audit atas Informasi
Keuangan Historis Tahunan pada
PT Cemindo Gemilang Tbk
(“Perseroan”) untuk Periode yang
Berakhir Tanggal 31 Desember 2024
Dengan hormat,
Dengan ini dilaporkan bahwa berdasarkan
keputusan Dewan Komisaris Perseroan, yang
merupakan pelaksanaan dari keputusan Rapat
Umum Pemegang Saham Tahunan Perseroan
yang diadakan pada tanggal 12 Juni 2024
(“RUPST”), Dewan Komisaris telah menunjuk
Akuntan Publik dan/atau Kantor Akuntan Publik
dalam rangka audit atas informasi keuangan
historis tahunan Perseroan untuk tahun buku
yang berakhir tanggal 31 Desember 2024,
sebagai bgerikut:
1. Akuntan Publik / Public Accountant ("AP")
»
Nama / Name
b. Nomor Regitrasi AP dari Menteri
Kuangan / AP Registration Number from
the Ministry of Finance
c. Nomor Surat Tanda Terdaftar /
Registration Certificate Number
d. Tahun Penugasan / Assigment Year
Jakarta, October 11, 2024
Ref. No.: 55 1/CG-DIR/X/2024
To.
CHIEF EXECUTIFE OF THE CAPITAL MARKET
SUPERVISORY, DERIVATIVE FINANCE and
CARBON EXCHANGE FINANCIAL SERVICE
AUTHORITY (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn.: Bapak Inarno Djajadi
Re.: The Report on the Appointment of the
Public Accountant and the Public
Accounting Firm for an Annual Historical
Financial Information Audit of PT Cemindo
Gemilang Tbk (the “Company”) for the
Financial Year ended 31 December 2024
Dear Sir,
Itis hereby reported that referring to the resolution
of the Company's Board of Commissioners, which is
the realization on the resolutions of the Company's
Annual General Meeting of Shareholders held on
June 12, 2024 (the "AGMS"”), the Board of
Commissioner has appointed a Public Accountant
and/or a Public Accounting Firm for the Annual
Historical Financial Information Audit of the
Company for the Financial Year ended 31 December
2024, as follow:
Agung Purwanto
AP.0687
STTD.AP-70/PM.22/2018
Tanggal 5 Februari 2018
2024
Hal./Page 1 - 2
Page 2 OCR 0.903
£& . # SEMINDO GEMILANG 2. Kantor Akuntan Publik / Public Acoounting a. Nama / Name b. Nomor Surat Tanda Terdaftar / Registration Certificate Number Untuk melengkapi laporan ini, terlampir kami sampaikan: 1. Pengumuman Ringkasan Risalah RUPST 2. Rekomendasi dari Komite Audit tertanggal 2 September 2024 (dalam Bahasa Indonesia), 3. Keputusan Edaran Dewan Komisaris tertanggal 5 September 2024 (dalam bahasa Indonesia), 4. Hasil Penilaian Sendiri Terhadap Pemenuhan Pembatasan Penggunaan Jasa Audit dan Masa Jeda Nomor 06100/PSS-AS/2024 tanggal 10 Oktober 2024, 5. Surat Perikatan No. 0098/PSS/09/2024 yang ditandatangani Perseroan pada tanggal 30 September 2024. Demikian laporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. PT CEMINDO GEMILANG TBK Phone: 462 212 waw. 9999 1 ac Firm (“KAP”) In KAP Purwantono, Sungkoro & Surja (a member of Ernest & Young Global Limted) STTD.KAP-03/PM.22/2018 tanggal 15 Januari 2018 order to complete the report herein, we are pleased to attach the following: 1. 2 ai Announcement on Summary of AGMS Minutes, Recomendation of Audit Committee dated September 2, 2024 (in Indonesian language), Circular Resolution of the Board of Commissioners dated September 5, 2024 (in Indonesian language), Self-Assesment Result regarding Fulfillment of Restriction on the use of Audit Service and Cooling Period number 06100/PSS-AS/2024 dated October 10, 2024: Engagement Letter No. 0098/PSS/09/2024 signed by Company on 30 September 2024. Thus we submit this report, thank you for your attention. Hormat kami/Sincerely PT Cemindo Gemilang Tbk Liu Chang I (Tony Liu Presiden Direktur/President Director X Lamp./ Encl. Hal./Page 2 - 2 Head Office Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia ile: 462 21 2188 9991 o.com | www.semenmerahputih.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Dalam Rangka Audit
p.1
unresolved
org
Menteri Kuangan
p.1
unresolved
org
Ministry of Finance
p.1
unresolved
person
Inarno Djajadi Re.
p.1 ×2
unresolved
org
Purwantono
p.2
unresolved
person
Liu Chang I (Tony Liu
· Presiden Direktur/President Director
p.2
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