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20240904_POLY_Perubahan Profesi Penunjang_31721771.pdf
Other Text extracted POLYSource file signed link, expires in 15 minutes
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Nomor Surat 080/APF-CS/IX/2024
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 September 2024 Tanggal tanda tangan perikatan
kerja pada 03 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny
Erwin & Sumargo dengan Akuntan Publik (Signing Partner) yaitu Bapak Erwin A. Winata untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 05-09-2024 14:30
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 080/APF-CS/IX/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 0
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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 September 2024 Date of signature of work
engagement 03 September 2024 , The Company decided to use the services of a Public Accounting Firm:
Hendrawinata Hanny Erwin & Sumargo with Public Accountant (Signing Partner) ,namely: Mr. Erwin A. Winata To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 05-09-2024 14:30
This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Hendrawinata Hanny Erwin
p.1
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Tunaryo Corp.
· Corp. Secretary
p.1 ×3
unresolved
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Erwin A. Winata To
p.2 ×2
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