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20240924_PRDA_Perubahan Profesi Penunjang_31728381_lamp1.pdf
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Nomor : 088/CORSEC/EKS/IX/2024 Jakarta, 25 September 2024
Kepada Yth./To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 1-4
Jakarta – 10710
Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives,
and Carbon Exchange
Perihal: Laporan Penunjukan Akuntan Re: Report on the Appointment of a
Publik (AP) dan/atau Kantor Public Accountant (AP) and/or
Akuntan Publik (KAP) dalam Public Accounting Firm (KAP) in the
rangka audit atas informasi context of an audit of annual
keuangan historis tahunan historical financial information for
untuk tahun buku yang the financial year ending 31
berakhir pada tanggal 31 December 2024 of PT Prodia
Desember 2024 pada PT Prodia Widyahusada Tbk ("Company")
Widyahusada Tbk
(“Perseroan”)
Dengan hormat, Dear Sir,
Dengan ini kami sampaikan bahwa We hereby inform you that based on the
berdasarkan persetujuan Rapat Umum approval of the Annual General Meeting of
Pemegang Saham Tahunan (RUPST) pada Shareholders (AGMS) on 18 April 2024 and
tanggal 18 April 2024 dan berdasarkan Surat based on the Circular Decree of the
Keputusan Sirkuler Dewan Komisaris Company's Board of Commissioners and the
Perseroan serta Engagement Letter Audit Audit Engagement Letter which has been
yang telah ditandatangani Perseroan, telah signed by the Company, an AP and/or KAP
dilakukan penunjukan AP dan/atau KAP has been appointed for the audit of annual
dalam rangka audit atas informasi keuangan historical financial information to the
historis tahunan pada Perseroan untuk tahun Company for the financial year ended on 31
buku yang berakhir pada tanggal 31 December 2024 as follows:
Desember 2024 sebagai berikut:
1. Akuntan Publik/Public Accountant
a. Nama/Name : Daniel, CPA
b. Nomor Registrasi AP dari Menteri : AP.1814
Keuangan/AP Registration Number from
the Minister of Finance
c. Nomor Surat Tanda Terdaftar/ : STTD.AP-48/PM.223/2022
Registration Certificate Number
d. Tahun Penugasan/Year of Service : 2024
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2. Kantor Akuntan Publik/Public Accounting Firm
a. Nama/Name : KAP Purwantono, Sungkoro &
Surja
b. Nomor Registrasi AP dari Menteri : STTD.KAP-03/PM.22/2018
Keuangan
Untuk melengkapi laporan ini, dengan ini Pursuant to the abovementioned report, we
kami sampaikan dokumen penunjukan AP hereby submit documents for the appointment
dan KAP sebagai berikut: of AP and KAP as follows:
1. Berita Acara RUPST Perseroan; 1. Minutes of the Company's AGMS;
2. Surat Keputusan Sirkuler Dewan 2. Circular Decree of the Company's Board
Komisaris Perseroan tentang of Commissioners regarding the
Penunjukan Kantor Akuntan Publik Appointment of a Public Accounting Firm
(KAP) Tahun Buku 2024; (KAP) for the Financial Year 2024;
3. Perjanjian Kerja antara Perseroan 3. Engagement Agreement between the
dengan KAP yang telah diterima dan Company and KAP that has been agreed
disetujui oleh Perseroan pada tanggal and accepted by the Company dated 23
23 September 2024; September 2024;
4. Rekomendasi Komite Audit dalam 4. Recommendations of the Audit
penunjukan AP dan/atau KAP tanggal Committee in appointing AP and/or KAP
12 September 2024; dated 12 September 2024;
5. Hasil Penilaian Sendiri oleh KAP 5. Self-assessment Result Provided by
terhadap Pemenuhan Pembatasan KAP on Compliance with Restrictions on
Penggunaan Jasa Audit dan Masa Use of Audit Services and Pause Period.
Jeda.
Demikian kami sampaikan. Atas perhatian Please be informed accordingly. Thank you
dan kerjasamanya kami ucapkan terima for your attention and cooperation.
kasih.
Hormat Kami/Sincerely yours,
PT Prodia Widyahusada Tbk
Marina Eka Amalia
Corporate Secretary
Tembusan/Copy
- Dewan Komisaris & Direksi Perseroan/Board of Commissioners & Directors of the Company
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Prodia
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Widyahusada Tbk
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Sirkuler
· Komisaris
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Daniel
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Minister of Finance
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Purwantono
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