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20240729_DEWA_Perubahan Profesi Penunjang_31688428.pdf
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Go To English Page Nomor Surat S-065/BoD.01.corsec/PTDH/VII/2024 Nama Perusahaan Darma Henwa Tbk Kode Emiten DEWA Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2024 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Chairul Wismoyo untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1 Independensi KAP dan Orang Dalam KAP .RSM AAJ dan orang dalam RSM AAJ adalah independen terhadap Perseroan dan untuk tahun 2024 tidak merencanakan untuk melakukan perikatan lainnya selain jasa audit. Sebelum pelaksanaan perikatan audit tahun buku 2024 dimulai, RSM AAJ akan diminta untuk menyampaikan pernyataan independensinya terhadap Perseroan. Jika di kemudian hari Perseroan memerlukan RSM AAJ untuk melakukan perikatan lainnya, Komite Audit akan diminta pertimbangannya terutama untuk memastikan independensinya. 2 Ruang Lingkup Audit .RSM AAJ akan diminta memberikan jasa audit atas Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak tahun buku 2024 dan memberikan Laporan Audit yaitu pernyataan opini tentang kewajaran penyajian Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak tersebut berdasarkan Standar Akuntansi yang berlaku di Indonesia (PSAK). 3 Keahlian dan Pengalaman KAP dan Tim Audit dari KAP .RSM AAJ adalah KAP yang telah terdaftar di OJK dan memiliki pengalaman yang panjang dalam mengaudit perusahaan-perusahaan, termasuk perusahaan publik. RSM AAJ telah mengaudit Perseroan sejak tahun 2013. Oleh sebab itu Komite Audit berpendapat bahwa RSM AAJ memiliki kemampuan yang cukup untuk mengaudit Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun buku 2024. Berdasarkan informasi yang diperoleh dari rekan RSM AAJ dalam suatu rapat dengan Komite Audit, RSM AAJ memiliki program pelatihan yang teratur untuk seluruh staf termasuk Pelatihan Profesional Berkelanjutan untuk para rekannya. Program pelatihan ini diselenggarakan sebagai salah satu upaya untuk menjamin kualitas pekerjaan audit. 4 Metodologi, Teknik, dan Sarana Audit yang digunakan KAP .RSM AAJ melaksanakan audit berdasarkan Standar Profesional Akuntan Publik dan menggunakan pendekatan dan metodologi audit yang lazim dalam profesi akuntan publik. 5 Imbalan Jasa Audit .Imbalan jasa audit dan biaya audit lainnya agar ditetapkan oleh Direksi dengan mempertimbangkan imbalan jasa audit tahun lalu dan kewajarannya. 6 Manfaat Fresh Eye Perspective .RSM AAJ telah mengakumulasi pengetahuan tentang Perseroan dan pengalaman mengaudit Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak sejak tahun 2013. Mengingat tidak adanya peraturan yang membatasi masa perikatan auditor independen, Komite Audit berpendapat bahwa penggantian auditor independen pada saat ini belum diperlukan. Namun, Komite Audit akan memonitor masa tugas rekan penanggungjawab tim audit yang menurut ketentuan yang berlaku tidak boleh lebih dari tiga tahun. Demikian untuk diketahui. Hormat Kami, Darma Henwa Tbk
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Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 29-07-2024 16:01
Lampiran 1. -Surat Presiden Direktur - penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. S-065/BoD.01.corsec/PTDH/VII/2024 Issuer Name Darma Henwa Tbk Issuer Code DEWA Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 20 June 2024 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner), namely: Mr. Chairul Wismoyo To conduct an audit of the company's financial statements ending on 31 December 2024 The decision to change the Issuer’s Public Accountant was based on the following considerations: 1. Independence of the Public Accounting Firm (KAP) and Insiders RSM AAJ and its insiders are independent of the Company and do not plan to undertake any engagements other than audit services for the year 2024. Before the commencement of the 2024 fiscal year audit engagement, RSM AAJ will be required to submit a statement of independence regarding the Company. Should the Company require RSM AAJ for other engagements in the future, the Audit Committee will be consulted, primarily to ensure its independence. 2. Scope of the Audit RSM AAJ will be requested to provide audit services for the Company's Consolidated Financial Statements and its Subsidiaries for the 2024 fiscal year and to issue an Audit Report, which includes an opinion statement on the fairness of the presentation of the Company and its Subsidiaries' Consolidated Financial Statements based on the prevailing Accounting Standards in Indonesia (PSAK). 3. Expertise and Experience of the Public Accounting Firm and Its Audit Team RSM AAJ is a Public Accounting Firm registered with the Financial Services Authority (OJK) and has extensive experience auditing companies, including public companies. RSM AAJ has been auditing the Company since 2013. Therefore, the Audit Committee believes that RSM AAJ has sufficient capability to audit the Company and its Subsidiaries' Consolidated Financial Statements for the 2024 fiscal year. According to information obtained from RSM AAJ partners in a meeting with the Audit Committee, RSM AAJ has a regular training program for all staff, including Continuous Professional Education for its partners. This training program is conducted to ensure the quality of audit work. 4. Audit Methodology, Techniques, and Tools Used by the Public Accounting Firm RSM AAJ conducts audits based on Professional Standards of Public Accountants and employs common audit approaches and methodologies within the public accounting profession. 5. Audit Fees Audit fees and other audit-related costs will be determined by the Board of Directors considering last year's audit fees and their reasonableness. 6. Benefits of a Fresh Eye Perspective RSM AAJ has accumulated knowledge about the Company and experience auditing the Company's and its Subsidiaries' Consolidated Financial Statements since 2013. Given the absence of regulations limiting the tenure of independent auditors, the Audit Committee believes that replacing the independent auditor is not necessary at this time. However, the Audit Committee will monitor the tenure of the lead audit partner, which, according to applicable regulations, should not exceed three years. Thus to be informed accordingly. Respectfully, Darma Henwa Tbk
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Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 29-07-2024 16:01
Attachment 1. -Surat Presiden Direktur - penunjukan KAP.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa 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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Kantor Akuntan Publik Amir Abadi Jusuf
p.1
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Mawar & Rekan
p.1 ×2
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Corporate Secretary Darma Henwa Tbk
p.2 ×2
unresolved
person
Chairul Wismoyo To
p.3 ×2
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Financial Services Authority
p.3
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