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20240724_AMFG_Perubahan Profesi Penunjang_31687137.pdf
Other Text extracted AMFGSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 080A/AMFG-CA/VII/2024
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Chandra Hartono untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Tidak ada perubahan Akuntan Publik
Sebelumnya, Kantor Akuntan Publik Siddharta Widjaja & Rekan telah melakukan audit laporan keuangan Perseroan
untuk Periode tahun buku 01 Januari 2023 sampai dengan 31 Desember 2023 dengan lancar dan baik.
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
Telepon : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2024 16:26
Lampiran 1. AMFG-Risalah RUPST - 21 Jun 2024 - ENG.pdf
2. AMFG-Risalah RUPST - 21 Jun 2024 -IDN.pdf
Dokumen ini merupakan dokumen resmi Asahimas Flat Glass Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asahimas Flat Glass Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 080A/AMFG-CA/VII/2024
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 2
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: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Siddharta Widjaja & Rekan with Public Accountant
(Signing Partner), namely: Mr. Chandra Hartono 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:
There is no change in Public Accountant
Previously, Public Accounting Firm Siddharta Widjaja & Rekan had smoothly and well audited the Company's financial
statements for the financial year period 01 January 2023 to 31 December 2023.
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
Phone : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Sender Name Christoforus
Function Corporate Secretary
Date and Time 24-07-2024 16:26
Attachment 1. AMFG-Risalah RUPST - 21 Jun 2024 - ENG.pdf
2. AMFG-Risalah RUPST - 21 Jun 2024 -IDN.pdf
This is an official document of Asahimas Flat Glass Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asahimas Flat Glass 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 Siddharta Widjaja & Rekan
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Kantor Akuntan Publik Siddharta Widjaja
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Christoforus Corporate
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Siddharta Widjaja & Rekan
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Chandra Hartono To
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Public Accounting Firm Siddharta Widjaja & Rekan
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