Skip to content
Back to announcement

20240708_ESTI_Perubahan Profesi Penunjang_31680645.pdf

Other Text extracted ESTI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page


Nomor Surat                         220/EST/VII/24

Nama Perusahaan                     Ever Shine Textile Industry Tbk

Kode Emiten                         ESTI

Lampiran                            3

Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Sutomo untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

1. Indepedensi AP, KAP dan Orang Dalam KAP
2. Ruang Lingkup Audit
3. Imbalan Jasa Audit
4. Keahlian dan Pengalaman AP, KAP dan Tim Audit dari KAP
5. Metodologi, teknik, dan sarana audit yang digunakan KAP
6. Manfaat sudut pandang baru yang akan diperoleh melalui penggantian AP, KAP dan Tim Audit dari KAP
7. Potensi risiko atas penggunaan jasa audit oleh KAP yang sama secara berturut-turut untuk kurun waktu yang cukup
panjang
8. Hasil evaluasi terhadap pelaksanaan pemberian jasa audit atas informasi keuangan historis tahunan oleh AP dan
KAP pada periode sebelumnya, jika ada.

 Demikian untuk diketahui.


 Hormat Kami,
 Ever Shine Textile Industry Tbk




 Erlien Lindawati S

 Director and Corporate Secretary




 Ever Shine Textile Industry Tbk
 Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
 Telepon : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com



 Nama Pengirim                       Erlien Lindawati S

 Jabatan                             Director and Corporate Secretary
 Tanggal dan Waktu                   08-07-2024 10:17

 Lampiran                           1. Surat EST 220 24.pdf


                                    2. Rekomendasi Komite Audit_001.pdf


                                    3. Ringkasan Risalah RUPS ESTI_2024.pdf
Page 2
  Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
 Go To Indonesian Page


 Letter / Announcement No.           220/EST/VII/24

 Issuer Name                         Ever Shine Textile Industry Tbk

 Issuer Code                         ESTI

 Attachment                          3

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 12 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata Sutanto Fahmi Bambang dan Rekan with
Public Accountant (Signing Partner), namely: Mr. Sutomo 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:


1. Independence of AP, KAP and Persons Inside KAP
2. Audit Scoop of Works
3. Audit Service Fee
4. Expertise and experience of KAP and audit team of KAP
5. The methodology, techniques, and audit facilities used by the KAP
6. Benefits of a new perspective that will be obtained through replacing AP, KAP, and the audit team from KAP
7. Potential risks of using audit services by the same KAP consecutively for a fairly long period of time
8. Evaluation results on the implementation of audit services for annual financial information by AP and KAP in the
previous period (if any)


 Thus to be informed accordingly.


 Respectfully,
 Ever Shine Textile Industry Tbk




 Erlien Lindawati S

 Director and Corporate Secretary




 Ever Shine Textile Industry Tbk
 Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
 Phone : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com



 Sender Name                         Erlien Lindawati S

 Function                            Director and Corporate Secretary

 Date and Time                       08-07-2024 10:17

 Attachment                         1. Surat EST 220 24.pdf


                                    2. Rekomendasi Komite Audit_001.pdf


                                    3. Ringkasan Risalah RUPS ESTI_2024.pdf
Page 4
This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Ever Shine Textile Industry Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Jul 2024
Pages4
Characters4,808
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Ever Shine Textile Industry Tbk · Nama Perusahaan p.1 ×18
possible person Sutomo p.1
possible person Erlien Lindawati S · Director and Corporate Secretary p.1 ×6
unresolved org Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan p.1
unresolved org Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang p.1
unresolved org Corporate Secretary Ever Shine Textile Industry Tbk p.1 ×2
unresolved person KH. Fachruddin p.1 ×2
unresolved org Tanubrata Sutanto Fahmi Bambang dan Rekan p.3
unresolved person Sutomo To p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result