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20240918_GLVA_Perubahan Profesi Penunjang_31726765.pdf
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Nomor Surat 003/R-GTC/09/2024
Nama Perusahaan PT Galva Technologies Tbk
Kode Emiten GLVA
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 September 2024 Tanggal tanda tangan perikatan
kerja pada 23 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Soaduon Tampubolon untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Galva Technologies Tbk
Maria Fransiska
Direktur
PT Galva Technologies Tbk
Gedung Galva, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Telepon : (021) 345 6650, Fax : (021) 345 6651, www.gtc.co.id
Nama Pengirim Maria Fransiska
Jabatan Direktur
Tanggal dan Waktu 23-09-2024 18:00
Dokumen ini merupakan dokumen resmi PT Galva Technologies Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Galva Technologies Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/R-GTC/09/2024
Issuer Name PT Galva Technologies Tbk
Issuer Code GLVA
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 20 September 2024 Date of signature of work
engagement 23 September 2024 , The Company decided to use the services of a Public Accounting Firm: Anwar &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Soaduon Tampubolon To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Galva Technologies Tbk
Maria Fransiska
Direktur
PT Galva Technologies Tbk
Gedung Galva, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Phone : (021) 345 6650, Fax : (021) 345 6651, www.gtc.co.id
Sender Name Maria Fransiska
Function Direktur
Date and Time 23-09-2024 18:00
This is an official document of PT Galva Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Galva Technologies Tbk is fully responsible for the information
contained within this document.
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