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20240909_VICI_Perubahan Profesi Penunjang_31723869_lamp1.pdf
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Jakarta, 9 September 2024/Jakarta, September 9, 2024 No. 026/VICI-CORSEC/IX/2024 Lampiran : 1 set dokumen /1 (one) set of document Kepada/To: OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Yth : Kepala Eksekutif Pengawas Pasar Modal/Chief of Capital Market Supervision Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik dalam rangka audit atas informasi keuangan historis tahunan pada tahun buku 2024/Report on the Appointment of a Registered Public Accountant and/or Public Accountant Firm for the Audit of Annual Historical Financial Information for Fiscal Year 2024. Dengan Hormat/Dear Sir, Dengan i dilaporkan bahwa berdasarkan persetujuan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Mei 2024, maka bersama dengan ini kami sampaikan penujukan Akuntan Publik (“AP”) dan/atau Kantor Akuntan Publik (“KAP”) untuk melakukan audit atas Laporan Keuangan PT Victoria Care Indonesia Tbk (“Perseroan”) untuk tahun buku 2024 sebagai berikut:/It is hereby reported that based on the approval of the Annual General Meeting of Shareholders on May 28, 2024, then we hereby convey the appointment of a Public Accountant (“AP”) and/or Public Accounting Firm (“KAP”) to audit the Financial Statements of PT Victoria Care Indonesia Tbk (“Company”) for the fiscal year 2024 as follows: 1. Akuntan Publik/Public Accountant » b. Nomor Registrasi AP dari 1 AP.1561 Menteri Keuangan/Otoritas Jasa Keuangan/Registration Number from Minister of Finance or Financial Service Authority C. Nomor Surat : STTD.AP-619/PM.2/2018 Terdaftar/Registered Certificate Number d. Tahun Penugasan/Year of 1 5 Assignment 2. Kantor Akuntan Publik/Public Accountant Firm a. Nama/Name : Purwantono, Sungkoro & Surja b. Nomor Surat Tanda 1 STTD.KAP-03/PM.22/2018 Terdaftar/Registered Certificate Number Nama/Name 1 Benediktio Salim, CPA Halaman 1 dari 2 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok 1-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 462 21 5436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 4-62 24 7663 3311, Fax: 162 24 7643 3308
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Untuk melengkapi laporan ini, terlampir kami sampaikan/To complete this report, hereby we attached: 1. Form 01.01 Laporan Penunjukan AP dan KAP untuk Audit atas Informasi Keuangan Historis Tahunan — Lembaga/ Form 01.01 Report on Appointment of AP and KAP for Audit of Annual Historical Financial Information - Institution 2. Akta Berita Acara Rapat Umum Pemegang Saham Tahunan No. 42 Tanggal 28 Mei 2024/ Deed of Minutes of Annual General Meeting of Shareholders No. 42 dated May 28, 2024. 3. Surat Rekomendasi Komite Audit beserta lampiran evaluasi terhadap pelaksanaan pemberian jasa audit atas Informasi keuangan historis tahunan untuk periode tahun buku 2023/ Letter of Recommendation from the Audit Committee along with an attachment to the evaluation of the implementation of the provision of audit services on annual historical financial information for the 2023 financial year period. 4. Surat Persetujuan Dewan Komisaris perihal Persetujuan Penunjukan AP dan/atau KAP/ Letter of Approval from the Board of Commissioners regarding Approval of Appointment of AP andfor KAP. 5. Perjanjian Kerja Sama antara Perseroan dengan AP dan/atau KAP. (Penunjukan AP/KAP)/ Cooperation Agreement between the Company and AP and/or KAP. (Appointment of AP/KAP) 6. Hasil penilaian sendiri dari KAP terhadap pemenuhan pembatasan penggunaan jasa audit dan masa jeda/ Results of self-assessment fro KAP regarding compliance with restrictions on the use of audit services and cooling-off periods Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih/Thus we convey, thank you for your attention. Hormat Kami/Sincerely yours, KN k PT VICTORIA CARE INDONESIA Tbl ALFONSA SHEILA WIDYATNA Corporate Secretary Halaman 2 dari 2 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: “62 2154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang, Telp.: 462 24 7663 3311, Fax: #62 24 7663 3308
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Menteri Keuangan
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Minister of Finance
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Benediktio Salim
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PT VICTORIA CARE INDONESIA Tbl ALFONSA SHEILA WIDYATNA
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ALFONSA SHEILA WIDYATNA
· Corporate Secretary
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