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20240709_LAJU_Perubahan Profesi Penunjang_31681944.pdf

Other Text extracted LAJU

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 Nomor Surat                        JBL-06/DIR/VII/2024

 Nama Perusahaan                    PT Jasa Berdikari Logistics Tbk

 Kode Emiten                        LAJU

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Jamaludin, Ardi, Sukimto & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Raynold Nainggolan untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Penunjukan AP/KAP audit LK 31 Desember 2024 berdasarkan keputusan RUPST 27 Mei 2024. Tidak ada perubahan
AP/KAP sejak diputuskan dalam RUPST 2024.

  Demikian untuk diketahui.


  Hormat Kami,
  PT Jasa Berdikari Logistics Tbk




  James Budiarto T

  Dirut




  PT Jasa Berdikari Logistics Tbk
  Jl. Kopi No. 4 D Lt. 2.
  Telepon : 0216912287, Fax : , www.jasaberdikari.co.id



  Nama Pengirim                      James Budiarto T

  Jabatan                            Dirut
  Tanggal dan Waktu                  09-07-2024 18:12

  Lampiran                          1. Laporan Penunjukan AP_KAP 2024.pdf


     Dokumen ini merupakan dokumen resmi PT Jasa Berdikari Logistics Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Berdikari Logistics Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            JBL-06/DIR/VII/2024

 Issuer Name                          PT Jasa Berdikari Logistics Tbk

 Issuer Code                          LAJU

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 27 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Jamaludin, Ardi, Sukimto & Rekan with Public
Accountant (Signing Partner), namely: Mr. Raynold Nainggolan 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 appointment of the Public Accountant/Auditor for the audit of the Financial Statements as of 31 December 2024 is
based on the decision of the Annual General Meeting of Shareholders on 27 May 2024. There have been no changes to
the Public Accountant/Auditor since the decision made in the 2024 Annual General Meeting of Shareholders.
 Thus to be informed accordingly.


 Respectfully,
 PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Dirut




 PT Jasa Berdikari Logistics Tbk
 Jl. Kopi No. 4 D Lt. 2.
 Phone : 0216912287, Fax : , www.jasaberdikari.co.id



 Sender Name                          James Budiarto T

 Function                             Dirut

 Date and Time                        09-07-2024 18:12

 Attachment                           1. Laporan Penunjukan AP_KAP 2024.pdf


   This is an official document of PT Jasa Berdikari Logistics Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Jasa Berdikari Logistics Tbk is fully responsible for the
                                         information contained within this document.

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Size0.01 MB
Published9 Jul 2024
Pages2
Characters3,654
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Berdikari Logistics Tbk · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Jamaludin p.1
unresolved org Sukimto & Rekan p.1 ×2
unresolved — James Budiarto T · Dirut p.1 ×2
unresolved person Raynold Nainggolan To p.2 ×2

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