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20240927_ITIC_Perubahan Profesi Penunjang_31729536_lamp5.pdf
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Page 1 OCR 0.905
Certified: ISO FLY ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Surat Keputusan Dewan Komisaris PT Indonesian Tobacco Tbk. No: 046/IT-OFFICE/IX/2024 Tentang Penunjukan Akuntan Publik dan/ atau Kantor Akuntan Publik dalam Rangka Audit atas Informasi Keuangan Historis Tahunan pada Tahun 2024 PT Indonesian Tobacco Tbk. Menimbang 1. Memperhatikan Hasil Rapat Umum Pemegang Saham Tahunan tanggal 21 Mei 2024 dengan salah satu agendanya yaitu memberikan kewenangan kepada Dewan Komisaris untuk menetapkan Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP) yang akan mengaudit Laporan Keuangan Perseroan Tahun Buku 2024: dan 2. Peraturan OJK (POJK) No. 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik dalam Kegiatan Jasa Keuangan. Mengingat Surat Rekomendasi Komite Audit Nomor 045/IT-OFFICE/IX/2024 tanggal 19 September 2024. Memutuskan Akuntan Publik (AP) « Nama : H. Fuad Hasan, CPA, CA « Nomor Registrasi AP : AP.0727 # Nomor STTD : STTD.AP-434/PM.22/2018 e Tahun Penugasan 1 2024 Kantor Akuntan Publik (KAP) e Nama : Johan Malonda Mustika & Rekan e Nomor STTD : STTD.KAP-110/PM.22/2018 Untuk mengaudit atas Informasi Keuangan Historis Tahunan PT Indonesian Tobacco Tbk. Tahun Buku 2024.
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Demikian Surat Keputusan ini ditetapkan untuk dilaksanakan oleh Direksi PT Indonesian Tobacco Tbk. Malang, 19 September 2024 Hormat Kami, PT Indonesian Tobacco Tbk. Letjen. S. Parman ng p122, Jawa Timur, | Shirley Suwantinna Drs. Suprihadi, MSA., Ak., MSA.Ap., Komisaris Utama CPA., CA., CTA Komisaris Independen Certifiod: S0 RE 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. 62341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com wwwiindonesiantobacco.com
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Certified: ISO RX ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com. www.indonesiantobacco.com Board of Commissioners Decree PT Indonesian Tobacco Tbk. No: 046/IT-OFFICE/1X/2024 Regarding The Appointment of a Public Accountant and/or a Public Accounting Firm for the Audit of Annual Historical Financial Information on 2024 PT Indonesian Tobacco Tbk. Considering 1. Observing the results of the Annual General Meeting of Shareholders on May 2151, 2024 with one of the agendas, namely granting authority to the Board of Commissioners to determine the Public Accountant (PA) and Public Accounting Firm (PAF) that will audit the Company's Financial Statements for the 2024 Financial Year, 2. Financial Fervices Authority Regulation (POJK) Number 9 year 2023 concerning the Use of Public Accountants and Public Accounting Firm in Financial Services Activities. In View of Audit Committee Recommendation Letter Number 045/IT-OFFICE/IX/2024 dated September 19", 2024. Decide Public Accountant (PA) » Name : H. Fuad Hasan, CPA, CA e AP Registration Number : AP.0727 e STTD Number : STTD.AP-434/PM.22/2018 e Year Assignment 12024 Public Accounting Firm (PAF) e Name : Johan Malonda Mustika & Rekan » STTD Number : STTD.KAP-110/PM.22/2018 To audit the Annual Historical Financial Information of PT Indonesian Tobacco Tbk. Fiscal Year 2024.
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Thus this Decree is determined to be implemented by the Board of Directors of PT Indonesian Tobacco Tbk. Malang, September 19", 2024 Sincerely Yours, PT Indonesian Tobacco Tbk. T - W— — — Shirley Suwantinna Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., President Commissioner CA., CTA Independent Commissioner Certified: ISO Kr 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. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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H. Fuad Hasan
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CPA
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Johan Malonda Mustika & Rekan
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Drs. Suprihadi
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MSA.
p.2 ×2
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