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20240703_DMND_Perubahan Profesi Penunjang_31679100.pdf
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Go To English Page Nomor Surat DU/L-062/OJK/VII/2024 Nama Perusahaan PT Diamond Food Indonesia Tbk. Kode Emiten DMND Lampiran 5 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2024 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Cahyadi Muliono, S.E., CPA untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1. Independensi KAP dan orang dalam KAP 2. Ruang lingkup audit 3. Imbalan jasa audit 4. Keahlian dan pengalaman KAP dan tim audit dari KAP 5. Metodologi, teknik, dan sarana audit yang digunakan KAP 6. Manfaat fresh eye perspective yang akan diperoleh melalui penggantian KAP dan tim Audit dari KAP 7. Potensi risiko atas penggunaan jasa audit oleh KAP yang sama secara berturut-turut untuk kurun jangka waktu yang cukup panjang 8. Hasil evaluasi terhadap pelaksanaan pemberian jasa audit atas informasi keuangan historis tahunan oleh AP dan KAP pada periode sebelumnya (apabila ada) Demikian untuk diketahui. Hormat Kami, PT Diamond Food Indonesia Tbk. Dimass Anugrah Argo Atmaja Corporate Secretary PT Diamond Food Indonesia Tbk. Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav. Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com Nama Pengirim Dimass Anugrah Argo Atmaja Jabatan Corporate Secretary Tanggal dan Waktu 04-07-2024 08:18
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Lampiran 1. Cover Letter Penunjukan AP KAP 2024-signed.pdf
2. DMND_Risalah RUPST 2024_final.pdf
3. Surat Pernyataan Independen AP KAP 2024.pdf
4. Rekomendasi AP KAP 2024_Komite Audit.pdf
5. Surat Perikatan Audit LK Konsolidasian 2024.pdf
Dokumen ini merupakan dokumen resmi PT Diamond Food Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Food Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. DU/L-062/OJK/VII/2024 Issuer Name PT Diamond Food Indonesia Tbk. Issuer Code DMND Attachment 5 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 14 June 2024 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Siddharta Widjaja & Rekan with Public Accountant (Signing Partner), namely: Mr. Cahyadi Muliono, S.E., CPA 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 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 from the fresh eye perspective to be obtained through replacement of KAP and Team Audit 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, PT Diamond Food Indonesia Tbk. Dimass Anugrah Argo Atmaja Corporate Secretary PT Diamond Food Indonesia Tbk. Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav. Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com Sender Name Dimass Anugrah Argo Atmaja Function Corporate Secretary Date and Time 04-07-2024 08:18
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Attachment 1. Cover Letter Penunjukan AP KAP 2024-signed.pdf
2. DMND_Risalah RUPST 2024_final.pdf
3. Surat Pernyataan Independen AP KAP 2024.pdf
4. Rekomendasi AP KAP 2024_Komite Audit.pdf
5. Surat Perikatan Audit LK Konsolidasian 2024.pdf
This is an official document of PT Diamond Food Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Food Indonesia 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 Siddharta Widjaja & Rekan
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Kantor Akuntan Publik Siddharta Widjaja
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Cahyadi Muliono
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KH Mas Mansyur
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Dimass Anugrah Argo Atmaja
· Corporate Secretary
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Siddharta Widjaja & Rekan
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