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20240717_SMKL_Perubahan Profesi Penunjang_31684824.pdf
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Nomor Surat 130/SMKL/DIR-CS/VII/2024
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 Juli 2024 Tanggal tanda tangan perikatan kerja pada
08 Juli 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono,
Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Ronny,SE., CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2024 16:36
Lampiran 1. 130-Penyampaian Penunjukan Kembali AP-KAP 2024.pdf
2. REKOMENDASI KOMITE AUDIT AP KAP.pdf
3. SK DEWAN KOMISARIS_PENUNJUKAN AP KAP.pdf
4. FORMULIR 1.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 130/SMKL/DIR-CS/VII/2024
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 July 2024 Date of signature of work
engagement 08 July 2024 , The Company decided to use the services of a Public Accounting Firm: Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Ronny,SE., CPA To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Sender Name Thie David
Function Corporate Secretary
Date and Time 17-07-2024 16:36
Attachment 1. 130-Penyampaian Penunjukan Kembali AP-KAP 2024.pdf
2. REKOMENDASI KOMITE AUDIT AP KAP.pdf
3. SK DEWAN KOMISARIS_PENUNJUKAN AP KAP.pdf
4. FORMULIR 1.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Paul Hadiwinata
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Palilingan & Rekan
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Thie David
· Corporate Secretary
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