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20240805_IDPR_Perubahan Profesi Penunjang_31690952.pdf

Other Text extracted IDPR

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 Nomor Surat                       053/DIR-IDPR/VIII/2024

 Nama Perusahaan                   PT Indonesia Pondasi Raya Tbk.

 Kode Emiten                       IDPR

 Lampiran                          7

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 01 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Christiadi Tjanadi untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Indonesia Pondasi Raya Tbk.




  Dwijanto

  Corporate Secretary




  PT Indonesia Pondasi Raya Tbk.
  Jl. Pegangsaan Dua KM 4,5
  Telepon : (021) 4603253, Fax : (021) 4604390; 4604393, www.indopora.com



  Nama Pengirim                     Dwijanto

  Jabatan                           Corporate Secretary
  Tanggal dan Waktu                 05-08-2024 09:21

  Lampiran                         1. Surat Keputusan Dewan Komisaris.pdf


                                   2. Surat Penunjukkan KAP.pdf


                                   3. Surat Rekomendasi Komite Audit.pdf


                                   4. Surat Penawaran Audit.pdf


                                   5. 1_Surat Keputusan Dewan Komisaris.pdf


                                   6. Hasil Penilaian Sendiri KAP Anwar dan Rekan.pdf


                                   7. IDPR Covernote RUPST 21 Juni 2024.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Indonesia Pondasi Raya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Pondasi Raya Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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  Letter / Announcement No.          053/DIR-IDPR/VIII/2024

  Issuer Name                        PT Indonesia Pondasi Raya Tbk.

  Issuer Code                        IDPR

  Attachment                         7

  Subject                            Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 August 2024 Date of signature of work
engagement 01 August 2024 , The Company decided to use the services of a Public Accounting Firm: Anwar & Rekan
with Public Accountant (Signing Partner) ,namely: Mr. Christiadi Tjanadi To conduct an audit of the company's financial
statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Indonesia Pondasi Raya Tbk.




  Dwijanto

  Corporate Secretary




  PT Indonesia Pondasi Raya Tbk.
  Jl. Pegangsaan Dua KM 4,5
  Phone : (021) 4603253, Fax : (021) 4604390; 4604393, www.indopora.com



  Sender Name                        Dwijanto

  Function                           Corporate Secretary

  Date and Time                      05-08-2024 09:21

  Attachment                        1. Surat Keputusan Dewan Komisaris.pdf


                                    2. Surat Penunjukkan KAP.pdf


                                    3. Surat Rekomendasi Komite Audit.pdf


                                    4. Surat Penawaran Audit.pdf


                                    5. 1_Surat Keputusan Dewan Komisaris.pdf


                                    6. Hasil Penilaian Sendiri KAP Anwar dan Rekan.pdf


                                    7. IDPR Covernote RUPST 21 Juni 2024.pdf
Page 4
    This is an official document of PT Indonesia Pondasi Raya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Pondasi Raya Tbk. is fully responsible for
                                   the information contained within this document.

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Size0.01 MB
Published5 Aug 2024
Pages4
Characters4,150
Text sourceEmbedded text layer
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Pondasi Raya Tbk. · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Anwar & Rekan p.1
unresolved org Kantor Akuntan Publik Anwar p.1
unresolved person Dwijanto · Corporate Secretary p.1 ×2
unresolved org Hasil Penilaian Sendiri KAP Anwar dan Rekan p.1 ×2
unresolved org Anwar p.1 ×2
unresolved org Anwar & Rekan p.3
unresolved person Christiadi Tjanadi To p.3 ×2

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