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20240626_PTSP_Perubahan Profesi Penunjang_31675218.pdf

Other Text extracted PTSP

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 Nomor Surat                        149/PGI/KOM/VI/2024

 Nama Perusahaan                    Pioneerindo Gourmet International Tbk

 Kode Emiten                        PTSP

 Lampiran                           4

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Juni 2024 Tanggal tanda tangan perikatan kerja
pada 20 Juni 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Eishennoraz untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  Pioneerindo Gourmet International Tbk




  Teh Kian Kun

  Direktur




  Pioneerindo Gourmet International Tbk
  Jl. Palmerah Utara No. 100
  Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com



  Nama Pengirim                      Teh Kian Kun

  Jabatan                            Direktur
  Tanggal dan Waktu                  26-06-2024 14:03

  Lampiran                          1. Penunjukan Akuntan Publik.pdf


                                    2. Perjanjian AP dan KAP 2024.pdf


                                    3. Surat Rekomendasi Komite Penunjukan Akuntan.pdf


                                    4. Resume RUPST PTSP 2024 .pdf


     Dokumen ini merupakan dokumen resmi Pioneerindo Gourmet International Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pioneerindo Gourmet International Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            149/PGI/KOM/VI/2024

 Issuer Name                          Pioneerindo Gourmet International Tbk

 Issuer Code                          PTSP

 Attachment                           4

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 07 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 June 2024 Date of signature of work
engagement 20 June 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf,
Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Eishennoraz To conduct an audit of the
company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 Pioneerindo Gourmet International Tbk




 Teh Kian Kun

 Direktur




 Pioneerindo Gourmet International Tbk
 Jl. Palmerah Utara No. 100
 Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com



 Sender Name                          Teh Kian Kun

 Function                             Direktur

 Date and Time                        26-06-2024 14:03

 Attachment                          1. Penunjukan Akuntan Publik.pdf


                                     2. Perjanjian AP dan KAP 2024.pdf


                                     3. Surat Rekomendasi Komite Penunjukan Akuntan.pdf


                                     4. Resume RUPST PTSP 2024 .pdf


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

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Size0.01 MB
Published26 Jun 2024
Pages2
Characters3,771
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Pioneerindo Gourmet International Tbk · Nama Perusahaan p.1 ×18
linked person Amir Abadi Jusuf p.1 ×2
possible org Teh Kian Kun · Direktur p.1 ×6
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved person Eishennoraz p.1
unresolved person Eishennoraz To p.2
unresolved person Function · Direktur p.2

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