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20240902_TPIA_Perubahan Profesi Penunjang_31720637.pdf
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Nomor Surat 166/LGC-DOC/CAP/IX/2024
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 08 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada Tanggal tanda tangan perikatan kerja pada Perseroan
memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Ibu Anna Karina Wijaya untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 02-09-2024 15:48
Lampiran 1. Rekomendasi Penunjukan KAP Periode 2024.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 166/LGC-DOC/CAP/IX/2024
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 08 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date Date of signature of work engagement , The
Company decided to use the services of a Public Accounting Firm: KAP Liana Ramon Xenia & Rekan with Public
Accountant (Signing Partner) ,namely: Mrs. Anna Karina Wijaya To conduct an audit of the company's financial
statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 02-09-2024 15:48
Attachment 1. Rekomendasi Penunjukan KAP Periode 2024.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan
p.1
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Kantor Akuntan Publik KAP Liana Ramon Xenia
p.1
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Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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Liana Ramon Xenia & Rekan
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Liana Ramon Xenia
p.2
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person
Anna Karina Wijaya To
p.2 ×2
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