Back to announcement
20240909_KETR_Perubahan Profesi Penunjang_31723825.pdf
Other Text extracted KETRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 051/KT-KAP/DIR/IX/2024
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Bapak Muhammad Rizal untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Adapun surat penunjukan KAP ini dibuat dan telah dilaporkan pada tanggal 09 September 2024 melalui website IDX
untuk memenuhi Agenda Nomor 3 dalam RUPS berdasarkan Pernyataan Keputusan Rapat Umum Pemegang Saham
Tahunan PT Ketrosden Triasmitra Tbk No. 145 tanggal 27 Juni 2024, telah dilakukan penunjukan KAP Kanaka
Puradiredja, Suhartono untuk melakukan pemeriksaan laporan keuangan dan kegiatan usaha PT Ketrosden Triasmitra
Tbk Tahun Buku 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Nama Pengirim Vidcy Octory
Jabatan Direktur Keuangan
Tanggal dan Waktu 10-09-2024 08:29
Lampiran 1. 051 Penunjukan KAP Tahun Buku 2024.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 051/KT-KAP/DIR/IX/2024
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja, Suhartono with Public
Accountant (Signing Partner), namely: Mr. Muhammad Rizal 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:
This KAP appointment letter was made and submitted on 09 September 2024 through IDX website to fulfill Agenda No. 3
in the GMS based on the Decision Statement of the Annual General Meeting of Shareholders of PT Ketrosden
Triasmitra Tbk No. 145 dated 27 June 2024, stating that KAP Kanaka Puradiredja, Suhartono has been appointed to
audit the financial reports and business activities of PT Ketrosden Triasmitra Tbk for the 2024 Financial Year.
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Vidcy Octory
Function Direktur Keuangan
Date and Time 10-09-2024 08:29
Attachment 1. 051 Penunjukan KAP Tahun Buku 2024.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra 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
unresolved
org
Kantor Akuntan Publik Kanaka Puradiredja
p.1
unresolved
person
Muhammad Rizal To
p.2 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.