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20240814_ELTY_Perubahan Profesi Penunjang_31705409.pdf
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Nomor Surat 071/SKL/CORSEC-LEGAL/HN/VIII/2024
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 19 Juni 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,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2024 16:56
Lampiran 1. Penunjukan KAP Tahun Buku 2024.pdf
2. Rekomendasi Komite Audit Kepada Dekom.pdf
3. Risalah RUPST Kedua PT. Bakrieland Dev. Tbk.pdf
4. Perjanjian Kerja Audit.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/SKL/CORSEC-LEGAL/HN/VIII/2024
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 19 June 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,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 14-08-2024 16:56
Attachment 1. Penunjukan KAP Tahun Buku 2024.pdf
2. Rekomendasi Komite Audit Kepada Dekom.pdf
3. Risalah RUPST Kedua PT. Bakrieland Dev. Tbk.pdf
4. Perjanjian Kerja Audit.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development 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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Kantor Akuntan Publik Y. Santosa dan Rekan
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Kantor Akuntan Publik Y. Santosa
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Harsya Novwan
· Corporate Secretary
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Bakrieland Dev. Tbk
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Y. Santosa dan Rekan
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Tjiendradjaja Yamin To
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