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20240920_INDR_Perubahan Profesi Penunjang_31727526.pdf
Other Text extracted INDRSource file signed link, expires in 15 minutes
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Nomor Surat IRS/KAP-0924/038
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 20 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Tanubrata Sutanto
Fahmi Bambang & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Tjhai Wiherman untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Telepon : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 20-09-2024 14:59
Lampiran 1. INDR Surat Penunjukkan AP dan KAP 20092024.pdf
Dokumen ini merupakan dokumen resmi PT Indo-Rama Synthetics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo-Rama Synthetics Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. IRS/KAP-0924/038
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 August 2024 Date of signature of work
engagement 20 September 2024 , The Company decided to use the services of a Public Accounting Firm: KAP
Tanubrata Sutanto Fahmi Bambang & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Tjhai Wiherman To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Phone : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 20-09-2024 14:59
Attachment 1. INDR Surat Penunjukkan AP dan KAP 20092024.pdf
This is an official document of PT Indo-Rama Synthetics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo-Rama Synthetics Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik KAP Tanubrata Sutanto Fahmi Bambang & Rekan
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V S Baldwa
· Presiden Direktur
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Tanubrata Sutanto Fahmi Bambang & Rekan
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Tanubrata Sutanto Fahmi Bambang
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Tjhai Wiherman To
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Function
· Presiden Direktur
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