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20240906_ERAL_Perubahan Profesi Penunjang_31723080_lamp1.pdf
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Jakarta, 6 September 2024
Jakarta, September 6, 2024
Nomor : 3-1.052/ERAL/IX/2024
Number
Lampiran : 3 (tiga/three) Dokumen/Documents.
Attachment
Kepada Yth./ To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementerian Keuangan RI
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal
Attn. Chief Executive Supervisory Board of the Capital Market
Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik
Subject PT Sinar Eka Selaras Tbk (“Perseroan”) dalam rangka audit atas
informasi keuangan historis tahunan pada 2024
Report on the Appointment of Public Accountant and/or Public
Accounting Firm of PT Sinar Eka Selaras Tbk (the "Company") in the
context of an audit of annual historical financial information in 2024.
Dengan Hormat, To Whom it may concerns,
Berdasarkan persetujuan keputusan Rapat Based on the approval of the resolution of the
Umum Pemegang Saham Tahunan yang telah Annual General Meeting of Shareholders held
diselenggarakan pada tanggal 12 Juni 2024 telah on June 12, 2024, it has decided to authorize
memutuskan untuk menunjuk salah satu Akuntan the Company to appoint one of the Public
Publik (“AP”) termasuk untuk menetapkan Accountants ("AP") including to determine the
honorarium AP, dengan kriteria Independen dan AP honorarium, with Independent criteria and
tidak memiliki benturan kepentingan dengan not having a conflict of interest with the
Perseroan. Oleh karenanya, Dewan Komisaris Company. Therefore, the Company's Board of
Perseroan melalui Keputusan Sirkuler sebagai Commissioners through a Circular Resolution
Pengganti Rapat Dewan Komisaris Perseroan in line of the Company's Board of
tertanggal 3 September 2024 telah menyetujui Commissioners Meeting dated September 3,
penunjukan AP dan Kantor Akuntan Publik 2024 has approved the appointment of AP and
(“KAP”) dalam rangka audit atas informasi Public Accounting Firm ("KAP") in order to
keuangan historis pada Perseroan dan entitas audit historical financial information in the
anaknya untuk Tahun Buku 2024. Company and its subsidiaries for fiscal year
2024.
Bersama ini kami informasikan bahwa tanggal 4 We hereby inform you, in September 4, 2024,
September 2024, Perseroan telah melakukan the Company has signed an Engagement
penandatanganan Perjanjian Kerja Sama Letter ("EL") with KAP Tanubrata, Sutanto,
(“PKS”) dengan KAP Tanubrata, Sutanto, Fahmi Fahmi, Bambang & Rekan (a member of BDO
, Bambang & Rekan (a member of BDO International Limited) to conduct an audit of
International Limited) untuk melakukan audit atas the Company's consolidated financial
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laporan keuangan konsolidasian Perseroan per statements as of December 31, 2024. Here is
tanggal 31 Desember 2024. Berikut adalah some information about KAP Tanubrata,
beberapa informasi mengenai KAP Tanubrata, Sutanto, Fahmi, Bambang & Rekan Public
Sutanto, Fahmi, Bambang & Rekan (a member of Accounting Firm (a member of BDO
BDO International) International Limited), as follows:
1. Akuntan Publik
Public Accountant
a. Nama / Name : Sutomo
b. Nomor Registrasi dari Menteri : AP.0007
Keuangan / Registration Number
from the Minister of Finance
c. Nomor Surat Tanda Daftar / : STTD.AP-205/PM.22/2018
Registration Letter Number
d. Tahun Penugasan / : 2024
Year of Assignment
2. Kantor Akuntan Publik
Public Accounting Firm
a. Nama / Name : Kantor Akuntan Publik Tanubrata,
Sutanto, Fahmi, Bambang & Rekan (a
member of BDO International Limited)
Public Accounting Firm Tanubrata,
Sutanto, Fahmi, Bambang & Rekan (a
member of BDO International Limited)
b. Nomor Surat Tanda Daftar / : STTD.KAP-05/PM.22/2018
Registration Letter Number
Untuk melengkapi laporan ini, terlampir kami To complete this report, we attach a letter;
sampaikan:
1. Dokumen penunjukan AP dan/atau KAP 1. Public Accountant and/or Public
antara lain sebagai berikut, Accounting Firm appointment documents,
including
a. Ringkasan Risalah Rapat Umum a. Summary of Minutes of General
Pemegang Saham atau Risalah Rapat Meeting of Shareholders or Minutes
Umum Pemegang Saham, of General Meeting of Shareholders,
b. Perjanjian Kerjasama antara b. Engagement Letter between the
Perseroan dengan KAP; Company and KAP;
2. Sirkuler Keputusan Dewan Komisaris 2. Circular Decision of the Company's Board
Perseroan; dan of Commissioners; and
3. Rekomendasi Komite Audit dalam 3. Recommendations of the Audit Committee
penunjukan AP dan/atau KAP. in the appointment of Public Accountant
and/or Public Accounting Firm.
4. Hasil Penilaian Sendiri oleh KAP 4. Results of Self-Assessment by KAP
Pemenuhan POJK 9 Tahun 2023 Fulfillment of POJK 9 of 2023
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Demikian kami sampaikan. Atas perhatian Bapak kami ucapkan terima kasih.
Thus we convey. We thank you for your kind attention.
Hormat kami/Sincerely
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Corporate Secretary
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan RI
p.1
unresolved
org
Kantor Akuntan Publik Subject
p.1
unresolved
org
Tanubrata
p.1 ×4
unresolved
org
Bambang & Rekan
p.1 ×6
unresolved
org
Minister of Finance
p.2
unresolved
org
Kantor Akuntan Publik Public Accounting Firm
p.2
unresolved
org
Kantor Akuntan Publik Tanubrata
p.2
unresolved
org
BDO International Limited
p.2 ×2
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.3
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