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20240923_DMAS_Perubahan Profesi Penunjang_31727901.pdf
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Go To English Page Nomor Surat 038/DMAS/IR-CS/IX/2024 Nama Perusahaan PT Puradelta Lestari Tbk. Kode Emiten DMAS Lampiran 0 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 10 Juni 2024 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik (Signing Partner) yaitu Bapak Benedictus Yuliando untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : a. Hasil keputusan Rapat Umum Pemegang Saham Tahunan Perseroan Tahun Buku 2023 pada tanggal 10 Juni 2024 yang memberikan wewenang kepada Dewan Komisaris Perseroan untuk menentukan Kantor Akuntan Publik yang akan melakukan audit atas buku Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024; b.Peraturan Otoritas Jasa Keuangan Nomor 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan (POJK No.9), ketentuan Pasal 3 ayat (4) dan (5); c.Laporan Hasil Evaluasi Komite Audit Perseroan tanggal 10 Juni 2024 terhadap Pelaksanaan Pemberian Jasa Audit atas Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun buku yang berakhir pada 31 Desember 2023; dan d. Rekomendasi Komite Audit Perseroan mengenai Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik dalam surat No. 021/KA-PDL/IX/2024 tertanggal 2 September 2024. Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 31 Desember 2016 sampai dengan 31 Desember 2023. Demikian untuk diketahui. Hormat Kami, PT Puradelta Lestari Tbk. Tondy Suwanto Corporate Secretary PT Puradelta Lestari Tbk. Marketing Office Kota Deltamas, Jalan Tol Jakarta-Cikampek KM 37, Cikarang Telepon : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id Nama Pengirim Tondy Suwanto Jabatan Corporate Secretary Tanggal dan Waktu 30-09-2024 16:32
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Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 038/DMAS/IR-CS/IX/2024 Issuer Name PT Puradelta Lestari Tbk. Issuer Code DMAS Attachment 0 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 10 June 2024 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing Partner), namely: Mr. Benedictus Yuliando 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: a. Resolutions of the Annual General Meeting of Shareholders of the Company for 2023 Fiscal Year on June 10, 2024, that grant authority to the Board of Commissioners of the Company to appoint a Public Accountant who will audit the Company's financial report for the year ended on December 31, 2024; b. Financial Service Authority (OJK) Regulation No. 9 in 2023 with regards to the use of Service of the Public Accountant and Public Accounting Firm in the Financial Service Activities (POJK No. 9), Article 3 paragraph (4) and (5); c. Evaluation Report of the Audit Committee of the Company dated June 10, 2024, with regards to the Audit Service of the Consolidated Financial Statements of the Company and its Subsidiary for the fiscal year ended on December 31, 2023; and d. Recommendation from the Audit Committee of the Company with regards to the Appointment of Public Accountant and/or Public Accounting Firm as written in the letter No. 021/KA-PDL/IX/2024 dated September 2, 2024. Previously, the Issuer had appointed Mirawati Sensi Idris as their Public Accounting Firm for the audit of the financial statement for the year ended 31 December 2016 to 31 December 2023. Thus to be informed accordingly. Respectfully, PT Puradelta Lestari Tbk. Tondy Suwanto Corporate Secretary PT Puradelta Lestari Tbk. Marketing Office Kota Deltamas, Jalan Tol Jakarta-Cikampek KM 37, Cikarang Phone : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id Sender Name Tondy Suwanto Function Corporate Secretary Date and Time 30-09-2024 16:32
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This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta Lestari 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 Mirawati Sensi Idris
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Benedictus Yuliando To
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