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20240903_BALI_Perubahan Profesi Penunjang_31721270.pdf

Other Text extracted BALI

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Nomor Surat                         145/BTS-CORSEC/IX/2024

Nama Perusahaan                     PT Bali Towerindo Sentra Tbk.

Kode Emiten                         BALI

Lampiran                            1

Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 03 September 2024 Tanggal tanda tangan perikatan
kerja pada 02 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf,
Aryanto, Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Adrian Adisetyo Winoto untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bali Towerindo Sentra Tbk.




 Lily Hidayat

 Corporate Secretary




 PT Bali Towerindo Sentra Tbk.
 Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
 Telepon : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id



 Nama Pengirim                       Lily Hidayat

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   03-09-2024 16:33

 Lampiran                           1. SP Penunjukan KAP 2024_BALI.pdf


     Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            145/BTS-CORSEC/IX/2024

 Issuer Name                          PT Bali Towerindo Sentra Tbk.

 Issuer Code                          BALI

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 14 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 03 September 2024 Date of signature of work
engagement 02 September 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Adrian Adisetyo Winoto To
conduct an audit of the company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Bali Towerindo Sentra Tbk.




 Lily Hidayat

 Corporate Secretary




 PT Bali Towerindo Sentra Tbk.
 Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
 Phone : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id



 Sender Name                          Lily Hidayat

 Function                             Corporate Secretary

 Date and Time                        03-09-2024 16:33

 Attachment                          1. SP Penunjukan KAP 2024_BALI.pdf


   This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Bali Towerindo Sentra Tbk. is fully responsible for the
                                         information contained within this document.

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Published3 Sep 2024
Pages2
Characters3,416
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bali Towerindo Sentra Tbk. · Nama Perusahaan p.1 ×30
linked person Amir Abadi Jusuf p.1 ×2
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved person Lily Hidayat · Corporate Secretary p.1 ×2
unresolved person Adrian Adisetyo Winoto To p.2 ×2

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