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20240820_SPMA_Perubahan Profesi Penunjang_31706827.pdf
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Nomor Surat 096/SPM-FA/VIII/2024
Nama Perusahaan Suparma Tbk
Kode Emiten SPMA
Lampiran 4
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 23 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 26 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP HLB Hadori Sugiarto Adi
& rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Yulianti Sugiarta untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 27-08-2024 09:16
Lampiran 1. Rekomendasi Komite Audit dalam Penunjukan KAP.pdf
2. Keputusan BOC menunjuk KAP.pdf
3. Laporan Penunjukan KAP.pdf
4. RINGKASAN RISALAH RUPST SPMA (Notaris).pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 096/SPM-FA/VIII/2024
Issuer Name Suparma Tbk
Issuer Code SPMA
Attachment 4
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 23 August 2024 Date of signature of work
engagement 26 August 2024 , The Company decided to use the services of a Public Accounting Firm: KAP HLB Hadori
Sugiarto Adi & rekan with Public Accountant (Signing Partner) ,namely: Mrs. Yulianti Sugiarta To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Suparma Tbk
Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 27-08-2024 09:16
Attachment 1. Rekomendasi Komite Audit dalam Penunjukan KAP.pdf
2. Keputusan BOC menunjuk KAP.pdf
3. Laporan Penunjukan KAP.pdf
4. RINGKASAN RISALAH RUPST SPMA (Notaris).pdf
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma 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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Alberta Angela
· Corporate Secretary
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HLB Hadori Sugiarto Adi
p.2
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Yulianti Sugiarta To
p.2 ×2
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