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20240805_ELIT_Perubahan Profesi Penunjang_31691189.pdf
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Nomor Surat 170/SK/ELI-CRSC/V/2024
Nama Perusahaan PT Data Sinergitama Jaya Tbk
Kode Emiten ELIT
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Mei 2024 Tanggal tanda tangan perikatan kerja
pada 05 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Christiadi Tjahnadi untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Telepon : 0217511004, Fax : , www.elitery.com
Nama Pengirim Astrid Erawan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-08-2024 10:06
Lampiran 1. Ringkasan Risalah RUPS Tahunan ELIT (1).pdf
2. Surat Persetujuan Komisaris Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Data Sinergitama Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Data Sinergitama Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 170/SK/ELI-CRSC/V/2024
Issuer Name PT Data Sinergitama Jaya Tbk
Issuer Code ELIT
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 May 2024 Date of signature of work
engagement 05 August 2024 , The Company decided to use the services of a Public Accounting Firm: Anwar & Rekan
with Public Accountant (Signing Partner) ,namely: Mr. Christiadi Tjahnadi To conduct an audit of the company's financial
statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Phone : 0217511004, Fax : , www.elitery.com
Sender Name Astrid Erawan
Function Corporate Secretary
Date and Time 08-08-2024 10:06
Attachment 1. Ringkasan Risalah RUPS Tahunan ELIT (1).pdf
2. Surat Persetujuan Komisaris Penunjukan KAP.pdf
This is an official document of PT Data Sinergitama Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Data Sinergitama Jaya Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Anwar & Rekan
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Kantor Akuntan Publik Anwar
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Astrid Erawan
· Corporate Secretary
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Anwar & Rekan
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Christiadi Tjahnadi To
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