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20240709_SMGR_Perubahan Profesi Penunjang_31681601.pdf
Other Text extracted SMGRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 006309/KS/SUP/50056838/2000/07.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 03 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Imelda & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Muhammad Irfan untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2024 15:54
Lampiran 1. 6309_Surat Penunjukan KAP LKT 2024 SIG (signed).pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 006309/KS/SUP/50056838/2000/07.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 03 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Imelda & Rekan with Public Accountant (Signing
Partner), namely: Mr. Muhammad Irfan 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:
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 09-07-2024 15:54
Attachment 1. 6309_Surat Penunjukan KAP LKT 2024 SIG (signed).pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) 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 Imelda & Rekan
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Kantor Akuntan Publik Imelda
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Vita Mahreyni
· Corporate Secretary
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LKT
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Imelda & Rekan
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Muhammad Irfan To
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