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20240927_ITIC_Perubahan Profesi Penunjang_31729536_lamp1.pdf
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Certified: Malang, 27 September 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta Pusat Up. Bapak Inarno Djajadi No. : 047/IT-OFFICE/IX/2024 Lamp. : 4 (empat) Berkas Hal : Laporan Penunjukan Akuntan Publik (AP) dan/ atau Kantor Akuntan Publik (KAP) Dalam Rangka Audit atas Informasi Keuangan Historis Tahunan pada Tahun Buku 2024 Dengan Hormat, Merujuk pada Bab V Pasal 12 Peraturan Otoritas Jasa Keuangan Nomor 9 tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan (“Peraturan OJK”), bersama ini kami sampaikan bahwa PT Indonesian Tobacco Tbk. (“Perseroan”) menunjuk Akuntan Publik dan/ atau Kantor Akuntan Publik dalam rangka audit atas Informasi Keuangan Historis Tahunan untuk tahun buku 2024 sebagai berikut: Akuntan Publik e Nama : H. Fuad Hasan, CPA, CA e Nomor Registrasi AP 1 0727 e NomorSTTD 1 STTD.AP-434/PM.22/2018 e Periode Penugasan : Tahun Buku 2024 (Januari 2024 — Desember 2024) Kantor Akuntan Publik e Nama : Johan Malonda Mustika & Rekan e Nomor STTD : STTD.KAP-110/PM.22/2018 e Alamat Kantor Akuntan : Jl. Pluit Raya 200 Blok V No 1 — 5, Publik Pluit, RT/RW. 16/08, Penjaringan, Jakarta Utara Untuk melengkapi laporan ini, terlampir kami sampaikan: 1. Form 01.01 SEOJK 18/SEOJK.03/2023 — Laporan Penunjukan AP dan KAP untuk Audit Informasi Keuangan Historis Tahunan PT Indonesian Tobacco Tbk.: 2. Risalah Rapat Umum Pemegang Saham Tahunan Perseroan dari Notaris Rini Yulianti, S.H., nomor 39 tanggal 21 Mei 2024, 3. Rekomendasi Komite Audit dalam penunjukan AP dan/ atau KAP nomor 045/IT-OFFICE/IX/2024 tanggal 19 September 2024, PAN ISO FE ISO 9001:2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com . Surat Keputusan Dewan Komisaris tentang Penunjukan AP dan/ atau KAP nomor 046/IT-OFFICE/IX/2024 tanggal 19 September 2024.
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Certified: PAN ISO NIP 180 9001:2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 62341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Demikian kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. 9 65122, Jawa Timur, Indonesia Djonny Saksono Direktur Utama
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Certified:
ISO
Kg
IS0 9001 : 2015
ISO 14001 : 2015
ISO 45001 : 2018
Malang, September 27", 2024
To.
Chief Executive of Capital Market Supervisor
Financial Fervices Authority
Sumitro Djojohadikusumo Building
Jl. Banteng Timur No. 2-4
Central Jakarta
Up. Mr. Inarno Djajadi
No : 047/IT-OFFICE/IX/2024
Attch. : 4 (four) Files
RE : Report on the Appointment of Public Accountants (PA) and/or
Public Accounting Firms (PAF) for the Audit of Annual Historical
Financial Information in the 2023 Fiscal Year
Dear Sir,
Referring to Chapter V Article 12 of the Financial Services Authority Regulation
Number 9 year 2023 concerning the Use of Public Accounting Services and
Public Accounting Firms in Financial Services Activities ("OJK Regulations"), we
hereby inform you that PT Indonesian Tobacco Tbk. (“Company”) appoints a
Public Accountant and/or Public Accounting Firm to audit the Annual Historical
Financial Information for the 2024 financial year as follows:
Public Accountant (PA)
# Name 1 H. Fuad Hasan, CPA, CA
e PA Registration Number : AP.0727
e STTD Number 1 STTD.AP-434/PM.22/2018
e Assignment Period 1 Fiscal Year 2024
(January 2024 — December 2024)
Public Accountant Firm (PAF)
e Name : Johan Malonda Mustika & Rekan
» STTD Number : STTD.KAP-110/PM.22/2018
e Address of PAF : Jl. Pluit Raya 200 Blok V No 1 — 5,
Pluit, RT/RW. 16/08, Penjaringan,
Jakarta Utara
To complete this report, we attach the following:
1. Form 01.01 SEOJK 18/SEOJK.03/2023 — Report on Appointment of
AP and KAP for Audit of Annual Historical Financial Information of
PT Indonesian Tobacco Tbk.
2. Minutes of the Company's Annual General Meeting of
Shareholders from Notary Rini Yulianti, S.H. number 39 dated May
2151, 2024,
3. Recommendation of the Audit Committee on the appointment of
PA and/ or PAF number 045/IT-OFFICE/IX/2024 dated September
19", 2024,
4. Decree of the Board of Commissioners concerning the
PT Indonesian Tobacco Tbk.
Jl. Letjen S. Parman No. 92
Malang 65122, Jawa Timur
INDONESIA
Tel. 62341 491017 (hunting)
Fax. 462341 491407
Office@indonesiantobacco.com
www.ndonesiantobacco.com
Appointment of AP and/or KAP number 046/IT-OFFICE/IX/2024
dated September 19", 2024.
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Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director Certified: FN ISO NIP IS0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com wwwindonesiantobacco.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi
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Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan
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H. Fuad Hasan
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CPA
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Johan Malonda Mustika & Rekan
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Financial Services Authority
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Notary Rini Yulianti
p.3 ×2
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