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20240912_TMAS_Perubahan Profesi Penunjang_31725454.pdf

Other Text extracted TMAS

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 Nomor Surat                        051/CORSEC/TE-HO/IX/24

 Nama Perusahaan                    PT Temas Tbk.

 Kode Emiten                        TMAS

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Maret 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 17 Mei 2024 Tanggal tanda tangan perikatan kerja
pada 02 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Edward Dharmadi untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Temas Tbk.




  Marthalia Vigita

  Corporate Secretary




  PT Temas Tbk.
  Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
  Telepon : 021-4302388, Fax : 021-43938658, www.temas.id



  Nama Pengirim                      Marthalia Vigita

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  13-09-2024 08:25

  Lampiran                          1. TMAS_Laporan Penunjukan AP-KAP 2024.pdf


    Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
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 Letter / Announcement No.            051/CORSEC/TE-HO/IX/24

 Issuer Name                          PT Temas Tbk.

 Issuer Code                          TMAS

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 27 March 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 17 May 2024 Date of signature of work
engagement 02 September 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Edward Dharmadi To conduct an audit of the
company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Temas Tbk.




 Marthalia Vigita

 Corporate Secretary




 PT Temas Tbk.
 Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
 Phone : 021-4302388, Fax : 021-43938658, www.temas.id



 Sender Name                          Marthalia Vigita

 Function                             Corporate Secretary

 Date and Time                        13-09-2024 08:25

 Attachment                          1. TMAS_Laporan Penunjukan AP-KAP 2024.pdf


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

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Size0.01 MB
Published13 Sep 2024
Pages2
Characters3,238
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Marthalia Vigita · Corporate Secretary p.1 ×5
possible org Temas Tbk. · Nama Perusahaan p.1 ×21
unresolved org Kantor Akuntan Publik Purwantono p.1
unresolved person Edward Dharmadi To p.2 ×2

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