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20240914_VAST_Perubahan Profesi Penunjang_31726089.pdf

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 Nomor Surat                        058/VAST-Corsec/IX/2024

 Nama Perusahaan                    PT Vastland Indonesia Tbk

 Kode Emiten                        VAST

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 10 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Andri untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada
tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Merujuk pada persetujuan Rapat Umum Pemegang Saham Tahunan PT Vastland Indonesia Tbk tanggal 10 Juni 2024
dan Rekomendasi dari Komite Audit


  Demikian untuk diketahui.


  Hormat Kami,
  PT Vastland Indonesia Tbk




  Stanley V. Gunawan

  Corporate secretary




  PT Vastland Indonesia Tbk
  Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
  Telepon : (0721) 8030075, Fax : , www.vastland.co.id



  Nama Pengirim                      Stanley V. Gunawan

  Jabatan                            Corporate secretary
  Tanggal dan Waktu                  14-09-2024 08:15

  Lampiran                          1. 1. Laporan Penunjukan KAP 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Vastland Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Vastland Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            058/VAST-Corsec/IX/2024

 Issuer Name                          PT Vastland Indonesia Tbk

 Issuer Code                          VAST

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 10 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Anwar & Rekan with Public Accountant (Signing
Partner), namely: Mr. Andri 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:


Referring to the approval of the Annual General Meeting of Shareholders of PT Vastland Indonesia Tbk on 10 June 2024
and the recommendation from the Audit Committee


 Thus to be informed accordingly.


 Respectfully,
 PT Vastland Indonesia Tbk




 Stanley V. Gunawan

 Corporate secretary




 PT Vastland Indonesia Tbk
 Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
 Phone : (0721) 8030075, Fax : , www.vastland.co.id



 Sender Name                          Stanley V. Gunawan

 Function                             Corporate secretary

 Date and Time                        14-09-2024 08:15

 Attachment                          1. 1. Laporan Penunjukan KAP 2024.pdf


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

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Size0.01 MB
Published14 Sep 2024
Pages2
Characters3,529
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Vastland Indonesia Tbk · Nama Perusahaan p.1 ×36
linked person Stanley V. Gunawan · Corporate secretary p.1 ×5
possible person Andri p.1
unresolved org Kantor Akuntan Publik Anwar & Rekan p.1
unresolved org Kantor Akuntan Publik Anwar p.1
unresolved org Anwar & Rekan p.2
unresolved person Andri To p.2

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