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20240902_KIAS_Perubahan Profesi Penunjang_31720740.pdf

Other Text extracted KIAS

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    Nomor Surat                         040/CS-KIAS/OJK/AP-KAP/IX/2024

    Nama Perusahaan                     Keramika Indonesia Assosiasi Tbk

    Kode Emiten                         KIAS

    Lampiran                            1

    Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Andreas Haryono Tjahyadi untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

-



     Demikian untuk diketahui.


     Hormat Kami,
     Keramika Indonesia Assosiasi Tbk




     Verawaty Trisno Hadijanto

     Corporate Secretary




     Keramika Indonesia Assosiasi Tbk
     Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
     Telepon : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com



     Nama Pengirim                       Verawaty Trisno Hadijanto

     Jabatan                             Corporate Secretary
     Tanggal dan Waktu                   03-09-2024 10:40

     Lampiran                           1. Covernote Hasil RUPST_KIAS_2024.pdf


       Dokumen ini merupakan dokumen resmi Keramika Indonesia Assosiasi Tbk yang tidak memerlukan tanda tangan
           karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Keramika Indonesia Assosiasi Tbk
                         bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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    Letter / Announcement No.            040/CS-KIAS/OJK/AP-KAP/IX/2024

    Issuer Name                          Keramika Indonesia Assosiasi Tbk

    Issuer Code                          KIAS

    Attachment                           1

    Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 20 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Siddharta Widjaja & Rekan with Public Accountant
(Signing Partner), namely: Mr. Andreas Haryono Tjahyadi 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:


-



    Thus to be informed accordingly.


    Respectfully,
    Keramika Indonesia Assosiasi Tbk




    Verawaty Trisno Hadijanto

    Corporate Secretary




    Keramika Indonesia Assosiasi Tbk
    Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
    Phone : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com



    Sender Name                          Verawaty Trisno Hadijanto

    Function                             Corporate Secretary

    Date and Time                        03-09-2024 10:40

    Attachment                          1. Covernote Hasil RUPST_KIAS_2024.pdf


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

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Published3 Sep 2024
Pages2
Characters3,574
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Keramika Indonesia Assosiasi Tbk · Nama Perusahaan p.1 ×18
unresolved org Kantor Akuntan Publik Siddharta Widjaja & Rekan p.1
unresolved org Kantor Akuntan Publik Siddharta Widjaja p.1
unresolved org Trisno Hadijanto p.1 ×2
unresolved person Verawaty Trisno Hadijanto · Corporate Secretary p.1 ×2
unresolved org Siddharta Widjaja & Rekan p.2
unresolved person Andreas Haryono Tjahyadi To p.2 ×2

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