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20240906_ERAA_Perubahan Profesi Penunjang_31723040_lamp1.pdf
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Jakarta, 6 September 2024
Jakarta, September 6, 2024
Nomor : 058/ERAA/CS/IX/2024
Number
Lampiran : 5 (lima) Dokumen
Attachment 5 (five) Documents
Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik PT Erajaya
Subject Swasembada 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
Erajaya Swasembada Tbk (the "Company") in the context of an audit of annual historical
financial information in 2024.
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Chief Executive Supervisory Board of the Capital Market
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Dengan hormat, To Whom it may concerns,
Berdasarkan persetujuan keputusan Rapat Umum Based on the approval of the resolution of the
Pemegang Saham Tahunan yang telah Annual General Meeting of Shareholders held on
diselenggarakan pada tanggal 19 Juni 2024 telah June 19, 2024, it has decided to authorize the
memutuskan untuk menunjuk salah satu Akuntan Company to appoint one of the Public Accountants
Publik (“AP”) termasuk untuk menetapkan ("AP") including to determine the AP honorarium,
honorarium AP, dengan kriteria Independen dan tidak with Independent criteria and not having a conflict
memiliki benturan kepentingan dengan Perseroan. of interest with the Company. Therefore, the
Oleh karenanya, Dewan Komisaris Perseroan melalui Company's Board of Commissioners through a
Keputusan Sirkuler sebagai Pengganti Rapat Dewan Circular Resolution in line of the Company's Board
Komisaris Perseroan tertanggal 3 September 2024 of Commissioners Meeting dated September 3,
telah menyetujui penunjukan AP dan Kantor Akuntan 2024 has approved the appointment of AP and
Publik (“KAP”) dalam rangka audit atas informasi Public Accounting Firm ("KAP") in order to audit
keuangan historis pada Perseroan dan entitas historical financial information in the Company and
anaknya untuk Tahun Buku 2024. its subsidiaries for fiscal year 2024.
Bersama ini kami informasikan bahwa tanggal 4 We hereby inform you, on September 4, 2024, the
September 2024, Perseroan telah melakukan Company has signed an Engagement Letter ("PKS")
penandatanganan Perjanjian Kerja Sama (“PKS”) with Tanubrata Sutanto Fahmi Bambang & Rekan
dengan KAP Tanubrata Sutanto Fahmi Bambang & Public Accountants to conduct an audit of the
Rekan untuk melakukan audit atas laporan keuangan Company's consolidated financial statements as of
konsolidasian Perseroan tanggal 31 Desember 2024. December 31, 2024.
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Berikut adalah beberapa informasi mengenai KAP Here is some information about Tanubrata Sutanto
Tanubrata Sutanto Fahmi Bambang & Rekan: Fahmi Bambang & Rekan Public Accounting Firm, as
follows:
1. Akuntan Publik
Public Accountant
a. Nama : Sutomo
Name
b. Nomor Registrasi dari Menteri Keuangan : AP.0007
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 Accountant Firm
a. Nama : KAP Tanubrata, Sutanto, Fahmi,
Name 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 antara 1. Public Accountant and/or Public Accounting
lain Ringkasan Risalah Rapat Umum Pemegang Firm appointment documents, including
Saham atau Risalah Rapat Umum Pemegang Summary of Minutes of General Meeting of
Saham, Perjanjian Kerjasama antara Perseroan Shareholders or Minutes of General Meeting of
dengan KAP; Shareholders, Engagement Letter between the
Company and KAP;
2. Sirkuler Keputusan Dewan Komisaris Perseroan; 2. Circular Decision of the Company's Board of
Commissioners;
3. Rekomendasi Komite Audit dalam penunjukan AP 3. Recommendations of the Audit Committee in
dan/atau KAP; dan the appointment of Public Accountant and/or
Public Accounting Firm; and
4. Hasil Penilaian Sendiri oleh KAP Pemenuhan POJK 4. Results of Self-Assessment by KAP Fulfillment of
9 Tahun 2023. POJK 9 of 2023.
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Demikian kami sampaikan. Atas perhatian Bapak kami Thus we convey. We thank you for your kind
ucapkan terima kasih. attention.
Hormat kami / Sincerely,
PT Erajaya Swasembada Tbk
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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PT Erajaya Subject
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Swasembada Tbk
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Tanubrata Sutanto Fahmi Bambang & Rekan
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Tanubrata Sutanto Fahmi Bambang
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Tanubrata Sutanto Tanubrata Sutanto Fahmi Bambang & Rekan
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Fahmi Bambang & Rekan
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Registrasi dari Menteri
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Menteri Keuangan
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Minister of Finance
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Kantor Akuntan Publik Public Accountant Firm
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Tanubrata
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Bambang & Rekan
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BDO International Limited
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1. Dokumen penunjukan AP dan/atau KAP antara
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2. Sirkuler
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3. Rekomendasi Komite Audit dalam penunjukan AP
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Fulfillment
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Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
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