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20240918_MEDS_Perubahan Profesi Penunjang_31726792.pdf
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Nomor Surat 002/SPE/HMI/IX/2024
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Maret 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 13 September 2024 Tanggal tanda tangan perikatan
kerja pada 18 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Andiek Nugroho, SE., Ak., M.Ak., CA., CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Telepon : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Nama Pengirim Yenny Marlina
Jabatan Corporate Secertary
Tanggal dan Waktu 18-09-2024 19:52
Lampiran 1. Surat Penunjukan KAP.pdf
2. Surat Rekomendasi Komite Audit.pdf
3. Surat Keputusan Dewan Komisaris.pdf
4. Hasil Penilaian Sendiri MEDS.pdf
Dokumen ini merupakan dokumen resmi PT Hetzer Medical Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hetzer Medical Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/SPE/HMI/IX/2024
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 March 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 13 September 2024 Date of signature of work
engagement 18 September 2024 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Andiek Nugroho, SE., Ak., M.Ak., CA., CPA To conduct an
audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Phone : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Sender Name Yenny Marlina
Function Corporate Secertary
Date and Time 18-09-2024 19:52
Attachment 1. Surat Penunjukan KAP.pdf
2. Surat Rekomendasi Komite Audit.pdf
3. Surat Keputusan Dewan Komisaris.pdf
4. Hasil Penilaian Sendiri MEDS.pdf
This is an official document of PT Hetzer Medical Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hetzer Medical Indonesia 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
p.1
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Kantor Akuntan Publik Heliantono
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Andiek Nugroho
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Heliantono & Rekan
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