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20241007_ARCI_Perubahan Profesi Penunjang_31732893.pdf
Other Text extracted ARCISource file signed link, expires in 15 minutes
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Nomor Surat 0068/ARCHI/10/2024/G
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
Lampiran 7
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 06 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 September 2024 Tanggal tanda tangan perikatan
kerja pada 30 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Dede Rusli untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2024 13:31
Lampiran 1. ARCI - Laporan Penunjukkan AP dan KAP 2024.pdf
2. ARCI - Surat Penunjukan oleh Dewan Komisaris 2024.pdf
3. ARCI - Laporan Rekomendasi Komite Audit 2024.pdf
4. ARCI - Self Assessment from EY.pdf
5. ARCI - Independence Statement from EY.pdf
6. ARCI - Engagement Letter EY FY2024.pdf
7. ARCI - AKTA RISALAH RUPS TAHUNAN (6 Juni 2024).pdf
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Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0068/ARCHI/10/2024/G
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
Attachment 7
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 06 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 20 September 2024 Date of signature of work
engagement 30 September 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Dede Rusli To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 07-10-2024 13:31
Attachment 1. ARCI - Laporan Penunjukkan AP dan KAP 2024.pdf
2. ARCI - Surat Penunjukan oleh Dewan Komisaris 2024.pdf
3. ARCI - Laporan Rekomendasi Komite Audit 2024.pdf
4. ARCI - Self Assessment from EY.pdf
5. ARCI - Independence Statement from EY.pdf
6. ARCI - Engagement Letter EY FY2024.pdf
7. ARCI - AKTA RISALAH RUPS TAHUNAN (6 Juni 2024).pdf
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This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia 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
p.1
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person
H. R. Rasuna Said
p.1 ×2
unresolved
person
Dede Rusli To
p.3 ×2
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