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20240701_CAMP_Perubahan Profesi Penunjang_31677245.pdf

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 Nomor Surat                          039/CS-CAMP/VII/2024

 Nama Perusahaan                      PT Campina Ice Cream Industry Tbk.

 Kode Emiten                          CAMP

 Lampiran                             1

 Perihal                              Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Supoyo, Sutjahjo, Subyantara & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Eddy Sutjahjo, Ak., M.M., CA., CPA. untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Sebelumnya untuk audit laporan keuanga, Perseroan menggunakan jasa Kantor Akuntan Publik Supoyo, Sutjahjo,
Subyantara & Rekan yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 01 Januari
2023 sampai dengan 31 Desember 2023.

  Demikian untuk diketahui.


  Hormat Kami,
  PT Campina Ice Cream Industry Tbk.




  Sagita Melati

  Corporate Secretary




  PT Campina Ice Cream Industry Tbk.
  Jl. Rungkut Industri II/ 15-17 Surabaya,
  Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



  Nama Pengirim                        Sagita Melati

  Jabatan                              Corporate Secretary
  Tanggal dan Waktu                    02-07-2024 09:40

  Lampiran                            1. 0. Penunjukan dan Rekomendasi KAP 2024 CAMP.pdf


  Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            039/CS-CAMP/VII/2024

 Issuer Name                          PT Campina Ice Cream Industry Tbk.

 Issuer Code                          CAMP

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Supoyo, Sutjahjo, Subyantara & Rekan with Public
Accountant (Signing Partner), namely: Mr. Drs. Eddy Sutjahjo, Ak., M.M., CA., 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:


Previously, for the audit of financial statements, the Company used the services of Public Accounting Firm Supoyo,
Sutjahjo, Subyantara & Partners, who conducted the audit of the Company's financial statements for the period from
January 1, 2023, to December 31, 2023.
 Thus to be informed accordingly.


 Respectfully,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya,
 Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Sender Name                          Sagita Melati

 Function                             Corporate Secretary

 Date and Time                        02-07-2024 09:40

 Attachment                          1. 0. Penunjukan dan Rekomendasi KAP 2024 CAMP.pdf


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

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Size0.01 MB
Published2 Jul 2024
Pages2
Characters3,909
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Campina Ice Cream Industry Tbk. · Nama Perusahaan p.1 ×30
possible person Drs. Eddy Sutjahjo p.1 ×6
unresolved org Kantor Akuntan Publik Supoyo p.1 ×2
unresolved org Subyantara & Rekan p.1 ×3
unresolved person Sagita Melati · Corporate Secretary p.1 ×2
unresolved org Subyantara & Partners p.2

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