20240917_LION_Perubahan Profesi Penunjang_31726578.pdf

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 Nomor Surat                       LMW/SS/VI-069A/24

 Nama Perusahaan                   Lion Metal Works Tbk

 Kode Emiten                       LION

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 25 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono & Chandra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Heru Kusdandaru untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

terlampir



  Demikian untuk diketahui.


  Hormat Kami,
  Lion Metal Works Tbk




  Sukmawati Syarif

  Corporate Secretary




  Lion Metal Works Tbk
  Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
  Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id



  Nama Pengirim                     Sukmawati Syarif

  Jabatan                           Corporate Secretary
  Tanggal dan Waktu                 17-09-2024 22:02

  Lampiran                          1. LMW Srt Penunjukan.pdf


     Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.             LMW/SS/VI-069A/24

 Issuer Name                           Lion Metal Works Tbk

 Issuer Code                           LION

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 25 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Teramihardja, Pradhono & Chandra with Public
Accountant (Signing Partner), namely: Mr. Heru Kusdandaru To conduct an audit of the company's financial statements
ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:


attanded



 Thus to be informed accordingly.


 Respectfully,
 Lion Metal Works Tbk




 Sukmawati Syarif

 Corporate Secretary




 Lion Metal Works Tbk
 Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
 Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id



 Sender Name                           Sukmawati Syarif

 Function                              Corporate Secretary

 Date and Time                         17-09-2024 22:02

 Attachment                           1. LMW Srt Penunjukan.pdf


       This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Lion Metal Works Tbk is fully responsible for the information
                                               contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	17 Sep 2024
Pages	2
Characters	3,201
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Lion Metal Works Tbk · Nama Perusahaan p.1 ×18

unresolved org Kantor Akuntan Publik Teramihardja p.1

unresolved org Sukmawati Syarif · Corporate Secretary p.1 ×3

unresolved person Heru Kusdandaru To p.2 ×2

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