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20240820_SPMA_Perubahan Profesi Penunjang_31706827_lamp3.pdf

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Page 1 OCR 0.905 
PT SUPARMA Tbk

“
6S

Certificate ID 03/0249 Certificate ID 16

Surabaya, 27 Agustus 2024

No.: 097/SPM-FA/VIII/2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur no.2-4
Jakarta 10710

Perihal : Laporan Penunjukan Akuntan
Publik dan/atau Kantor Akuntan
Publik Terdaftar Dalam Rangka
Audit Atas Informasi Keuangan
Historis Tahunan untuk Tahun
Buku 2024

Dengan hormat,

Dengan ini diinformasikan bahwa mata cara ketiga

Rapat Umum Pemegang Saham Tahunan

(“RUPST”) PT Suparma Tbk (“Perseroan”) yang

diselenggarakan pada tanggal 14 Juni 2024 telah

memutuskan hal-hal sebagai berikut:

1.  Mendelegasikan kewenangan kepada Dewan
Komisaris Perseroan untuk — menunjuk
Akuntan Publik Terdaftar dan/atau Kantor
Akuntan Publik Terdaftar di Indonesia yang
akan melakukan Audit atas Laporan
Keuangan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024,
dengan memperhatikan rekomendasi dari
Komite Audit, dengan ketentuan Akuntan
Publik dan/atau Kantor Akuntan Publik
tersebut terdaftar di Otoritas Jasa Keuangan,
memiliki reputasi yang baik dan tidak
memiliki benturan kepentingan dengan
Perseroan serta afiliasinya, dan

2. Memberikan wewenang kepada Direksi
Perseroan — untuk — menetapkan jumlah
honorarium — Akuntan Publik Terdaftar
dan/atau Kantor Akuntan Publik Terdaftar
tersebut serta persyaratan lainnya sehubungan
dengan penunjukan tersebut.

Jl. Raya Mastrip No. 856 Warugunung, Karang Pilang, Surabaya 60221, Jawa Timur - Indonesia | Phone: (62-31) 60018888, 7666666 | Fax.: (52-31) 60018898 | www.ptsuparmatbk.com

Surabaya, August 27, 2024
No.: 097/SPM-FA/VIII/2024

To.

Executive Head of Capital Market
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur no.2-4
Jakarta 10710

Subject: — Report on Appointment of a Registered
Public Accountant and/or Registered
Public Accounting Firm with Regards to
the Audit of Annual  Historical
Financial Information for Fiscal Year
2024

Dear Sir,

We hereby informed that based on the third agenda of
Annual General Meeting of Shareholders (“AGMS”)
of PT Suparma Tbk (“the Company”) held on June 14,
2024, resolved the following:

IL. Delegate authority to the Company's Board of
Commissioners to appoint a Registered Public
Accountant — and/or — Registered — Public
Accounting Firm in Indonesia that will conduct
an audit of the Company 's Financial Statements
for the financial year ending December 31,
2024, by taking — into account — the
recommendation of the Audit Committee,
provided that the Public Accountant and/or the
Public Accounting Firm is registered in the
Financial Services Authority, has a good
reputation and has no conflict of interest with
Ihe Company and its affiliates: and

2 Grant authority to the Company's Board of
Directors to determine honorarium of the
Registered Public Accountant and/or Registered
Public Accounting Firm as well as its
appointment terms.
Page 2 OCR 0.904 
-£

PT SUPARMA Tbk

Ceruficate ID 03/0249

Ray

M

strip No. 856 Warugunung, Karang Pilang, Surabaya 60221, Jawa Timur

Sehubungan dengan keputusan RUPST tersebut,
maka Dewan Komisaris Perseroan telah menunjuk
Akuntan Publik dan/atau Kantor Akuntan Publik
Terdaftar Hadori Sugiarto Adi & Rekan yang akan
melakukan audit informasi keuangan historis
tahunan posisi tahun buku 2024 Perseroan
berdasarkan Keputusan Rapat Dewan Komisaris
Perseroan Nomor 004/SPM-DK/VI11/2024
tertanggal 23 Agustus 2024, dengan
mempertimbangkan Surat Rekomendasi Komite
Audit Perseroan Nomor 088/SPM-FA/VIII/2024
tertanggal 14 Agustus 2024.

Menindaklanjuti keputusan RUPST tersebut, pada
tanggal 26 Agustus 2024, Direktur Perseroan telah
menandatangani Engagement Letter — Nomor
092/PROP-SBY2/A/VIII/2024 dengan — Hadori
Sugiarto Adi & Rekan dalam rangka audit atas
informasi keuangan historis tahunan untuk tahun
buku yang berakhir pada tanggal 31 Desember
2024 dengan keterangan sebagai berikut :

1. Akuntan Publik
Public Accountant
a. Nama
Name
b. Nomor Registrasi dari Menteri Keuangan

Indonesia | Phone: (62-31) 60018888, 7666666 | Fax.: (62-31) 60018898

In connection with the AGMS resolution, the
Company's Board of Commissioners has appointed a
Registered Public Accountant  andior Public
Accounting Firm of Hadori Sugiarto Adi & Rekan that
will conduct an audit of the Company's annual
historical financial information for fiscal year 2024
based on Minutes of Meeting of the Board of
Commissioners of the Company Number 004/SPM-
DKVVIIN/2024 dated August 23, 2024, by considering
Ihe Company's Audit Committee Recommendation
Letter Number 088/SPM-FA/VIII/2024 dated August
14, 2024.

Actualize the AGMS resolution as aforementioned
above, on August 20, 2024, the Company 's Director
has signed the Engagement Letter Number
092/PROP-SBY2/A/VIII/2024 with  Hadori Sugiarto
Adi & Rekan, with regards to do the audit of the
annual historical financial information for fiscal year
ending on December 31, 2024, with the following
information:

Yulianti Sugiarta

AP.0036

Registration Number from the Ministry of Finance

c. Nomor Surat Tanda Terdaftar
Registered Certificate Number
d. Tahun Penugasan
Year of Assignment

2. Kantor Akuntan Publik

Public Accounting Firm
a. Nama
Name

b. Nomor Surat Tanda Terdaftar
Registered Certificate Number

Untuk melengkapi laporan ini, terlampir kami
sampaikan:
1. Ringkasan Risalah RUPST Perseroan oleh

Notaris Dr. Susanti, S.H.,M.Kn. No.
08/NOT/SK/VI/2024 tertanggal 14 Juni
2024.

2. Surat Rekomendasi Komite Audit Perseroan
dalam Penunjukan Akuntan Publik dan/atau
Kantor Akuntan Publik Nomor 088/SPM-
FA/VIII/2024 tertanggal 14 Agustus 2024.

STTD.AP-480/PM.22/2018

2024

Hadori Sugiarto Adi & Rekan

STTD.KAP-00010/PM.22/2017

To complete the report, we hereby submit the following

documents:

1. Summary of Minutes of Meeting of the Company 's
AGMS by Notary Dr. Susanti, S.H., M.Kn.
Number 0S/NOT'SKVVV/2024 dated June 14,
2024.

2 The Company's Audit Committee
Recommendation Letter on Appointment of a
Registered Public Accountant and/or Registered
Public Accounting Firm Number 088/SPM-
FAVVIINV2024 dated August 14, 2024.

Tenificate ID 16703596

www.ptsuparmatbk.com
Page 3 OCR 0.895 
-N

PT SUPARMA Tbk

Cemificate ID 03/0249 Certificate ID 16102596

3. Keputusan Rapat Dewan Komisaris
Perseroan Perihal Penunjukan Akuntan
Publik dan/atau Kantor Akuntan Publik
Dalam Rangka Audit Atas Informasi
Keuangan Historis Tahun Buku 2024
Nomor 004/SPM-DK/VIII/2024 tertanggal
23 Agustus 2024.

4. Hasil Penilaian Sendiri terkait Pemenuhan
Pembatasan Penggunaan Jasa Audit dan
Masa Jeda dari Hadori Sugiarto Adi &
Rekan Nomor 032/SK-SBY2/SPMA/VITI/2024
tertanggal 6 Agustus 2024.

5. Engagement Letter antara Perseroan dengan
Hadori Sugiarto Adi & Rekan Nomor
092/PROP-SBY2/A/VIII/2024 yang ditanda-
tangani Perseroan pada 26 Agustus 2024.

Demikian laporan ini kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.

Raya Mastrip No. 856 Warugunung, Karang Pilang, Surabaya 60221, Jawa Timur - Indonesia | Phone: (62-31) 60018888, 7666666 | Fax.: (62-31) 60018898 | www.ptsuparmatbk.com

3. Minutes of Meeting of the Board of
Commissioners of the Company regarding
Appointment of a Registered Public Accountant
and/or Registered Public Accounting Firm with
Regards to the Audit of Annual Historical
Financial Information for Fiscal Year 2024 of
Number 004/SPM-DK/VIIIW/2024 dated August
23,2024.

4 Self- Assessment Result regarding Fulfillment of
Restriction on the Use of Audit Services and
Cooling Period from Hadori Sugiarto Adi &
Rekan Number 032/SK-SBY2/SPMA/VIII/2024
dated August 6, 2024.

»

Engagement Letter between the Company and
Hadori Sugiarto Adi & Rekan Number
092/PROP-SBY2/AVVIIN/2024 signed by the
Company on August 26, 2024.

Ihus we submit this report, thank you for your kind
attention.

Hormat kami / Best Regards,
PT Suparma Tbk

Alberta Angela
Sekretaris Perusahaan / Corporate Secretary

File

File Open PDF
Source IDX
Size0.7 MB
Published27 Aug 2024
Pages3
Characters7,918
Text sourceOCR
OCR confidence0.901

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

possible org SUPARMA Tbk p.1 ×12
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Dr. Susanti p.2 ×3
unresolved org Kantor Akuntan Publik p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Kantor Akuntan Publik Terdaftar Hadori Sugiarto Adi & Rekan p.2
unresolved org Kantor Akuntan Publik Terdaftar Hadori Sugiarto Adi p.2
unresolved org Hadori Sugiarto Adi & Rekan p.2 ×8
unresolved org Menteri Keuangan Indonesia p.2
unresolved org Ministry of Finance p.2
unresolved org Kantor Akuntan Publik Public Accounting Firm p.2
unresolved person Notary Dr. Susanti p.2
unresolved person Alberta Angela · Sekretaris Perusahaan / Corporate Secretary p.3

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