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20240924_BOLT_Perubahan Profesi Penunjang_31728380.pdf
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Nomor Surat 004/GM-CS/IX/2024
Nama Perusahaan PT Garuda Metalindo Tbk.
Kode Emiten BOLT
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 17 September 2024 Tanggal tanda tangan perikatan
kerja pada 13 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Charlie Thyawarta untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Telepon : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Nama Pengirim Erwin Wijaya
Jabatan Direksi Utama
Tanggal dan Waktu 24-09-2024 14:39
Lampiran 1. Surat Keputusan Dekom Penunjukan AP-KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 004/GM-CS/IX/2024
Issuer Name PT Garuda Metalindo Tbk.
Issuer Code BOLT
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 17 September 2024 Date of signature of work
engagement 13 September 2024 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Charlie Thyawarta To conduct an audit of the company's
financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Phone : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Sender Name Erwin Wijaya
Function Direksi Utama
Date and Time 24-09-2024 14:39
Attachment 1. Surat Keputusan Dekom Penunjukan AP-KAP 2024.pdf
This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Garuda Metalindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Heliantono & Rekan
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Kantor Akuntan Publik Heliantono
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Heliantono & Rekan
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Charlie Thyawarta To
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