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20240717_GEMS_Perubahan Profesi Penunjang_31684820.pdf
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Nomor Surat 063/GEMS/CS/VII/2024
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Ibu Maria Leckzinska untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Perseroan tidak melakukan perubahan AP/KAP yang memberikan jasa audit atas laporan keuangan konsolidasian
Perseroan posisi 31 Desember 2023 dan posisi 31 Desember 2024.
Pertimbangan penggunaan jasa AP Maria Leckzinska dan KAP Mirawati Sensi Idris untuk memberikan jasa audit atas
Laporan Keuangan Konsolidasian Perseroan posisi 31 Desember 2024 dapat merujuk pada Surat Rekomendasi Komite
Audit terlampir tanggal 7 Mei 2024.
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 17-07-2024 11:26
Lampiran 1. Rekomendasi Komite Audit_AP KAP 31 Des 2024.pdf
2. Self Asessment MSId_Audit 31 Des 2024.pdf
3. 240717 Laporan Penunjukan AP KAP GEMS 31 Des 2024.pdf
4. EL MSId Audit 31 Des 2024.pdf
5. BAR GEMS_128_16 Mei 2024.pdf
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Dokumen ini merupakan dokumen resmi Golden Energy Mines Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Golden Energy Mines Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/GEMS/CS/VII/2024
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mrs. Maria Leckzinska 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:
The company does not make any change to the AP/KAP who provide audit services for the Company's Consolidated
Financial Statements for the position of 31 December 2023 and the position of 31 December 2024.
The Considerations of the appointment of AP Maria Leckzinska and KAP Mirawati Sensi Idris to provide audit services
for the Company's Consolidated Financial Statement for the position of 31 December 2024 refer to the Recommendation
of Audit Committee letter dated 7 May 2024 as attached.
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Sender Name Sudin SH
Function Approver dua
Date and Time 17-07-2024 11:26
Attachment 1. Rekomendasi Komite Audit_AP KAP 31 Des 2024.pdf
2. Self Asessment MSId_Audit 31 Des 2024.pdf
3. 240717 Laporan Penunjukan AP KAP GEMS 31 Des 2024.pdf
4. EL MSId Audit 31 Des 2024.pdf
5. BAR GEMS_128_16 Mei 2024.pdf
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This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Golden Energy Mines Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Mirawati Sensi Idris
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Mirawati Sensi Idris
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Sudin SH
· Approver dua
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GEMS
p.1 ×2
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Maria Leckzinska To
p.3 ×2
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