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20240816_JGLE_Perubahan Profesi Penunjang_31706285.pdf
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Nomor Surat 066/L/GAP-CORSEC/SB/VIII/2024
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 25 Juli 2024 Tanggal tanda tangan perikatan kerja pada
12 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Y. Santosa dan Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Tjiendradjaja Yamin untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Telepon : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Nama Pengirim Santoso Budi
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 16-08-2024 17:58
Lampiran 1. Surat GAP to OJK 16 Aug 2024 Penunjukan KAP.pdf
2. 1.Rekomendasi KA Dalam Penunjukan KAP 12 Jul 2024.pdf
3. 2.RINGKASAN RISALAH RUPST 21 Mei 24.pdf
4. 3.Keputusan Dekom Tgl 25 Jul 2024 Penunjukan KAP.pdf
5. 4.Perjanjian KAP Y Santosa audit 31.12. 2024.pdf
Dokumen ini merupakan dokumen resmi PT Graha Andrasentra Propertindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Andrasentra Propertindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 066/L/GAP-CORSEC/SB/VIII/2024
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 25 July 2024 Date of signature of work
engagement 12 August 2024 , The Company decided to use the services of a Public Accounting Firm: Y. Santosa dan
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Tjiendradjaja Yamin To conduct an audit of the company's
financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Phone : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Sender Name Santoso Budi
Function Corporate Secretary & Chief Legal Officer
Date and Time 16-08-2024 17:58
Attachment 1. Surat GAP to OJK 16 Aug 2024 Penunjukan KAP.pdf
2. 1.Rekomendasi KA Dalam Penunjukan KAP 12 Jul 2024.pdf
3. 2.RINGKASAN RISALAH RUPST 21 Mei 24.pdf
4. 3.Keputusan Dekom Tgl 25 Jul 2024 Penunjukan KAP.pdf
5. 4.Perjanjian KAP Y Santosa audit 31.12. 2024.pdf
This is an official document of PT Graha Andrasentra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Graha Andrasentra Propertindo Tbk. is fully
responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
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Kantor Akuntan Publik Y. Santosa dan Rekan
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Tjiendradjaja Yamin To
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