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20240912_EKAD_Perubahan Profesi Penunjang_31725433.pdf
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Nomor Surat LP-EI/049/IX/2024
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 September 2024 Tanggal tanda tangan perikatan
kerja pada 05 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tjahjadi & Tamara
dengan Akuntan Publik (Signing Partner) yaitu Ibu Riani untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2024 14:55
Lampiran 1. EKAD - PENUNJUKAN AP-KAP TAHUN BUKU 2024.pdf
2. EKAD - PENUNJUKAN DEKOM AP-KAP TAHUN BUKU 2024.pdf
Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. LP-EI/049/IX/2024
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 September 2024 Date of signature of work
engagement 05 September 2024 , The Company decided to use the services of a Public Accounting Firm: Tjahjadi &
Tamara with Public Accountant (Signing Partner) ,namely: Mrs. Riani To conduct an audit of the company's financial
statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 12-09-2024 14:55
Attachment 1. EKAD - PENUNJUKAN AP-KAP TAHUN BUKU 2024.pdf
2. EKAD - PENUNJUKAN DEKOM AP-KAP TAHUN BUKU 2024.pdf
This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ekadharma International 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 Tjahjadi
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Riani
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