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20240625_SNLK_Perubahan Profesi Penunjang_31674799.pdf
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Nomor Surat 042/CRS-EKS/VI/2024
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
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 Leonard, Mulia & Richard dengan Akuntan
Publik (Signing Partner) yaitu Bapak Ignatius Dion Setiawan, SE.,CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Perseroan tetap menggunakan Akuntan Publik (AP) dan Kantor Audit (KAP) yang sama sesuai dengan hasil evaluasi
dan rekomendasi yang telah disusun oleh Komite Audit serta AP dan KAP Leonard, Mulia dan Richard memiliki
kompetensi dan memahami bidang usaha kami serta memiliki keahlian dan pengalaman dalam melaksanakan audit
serta terdaftar di Otoritas Jasa Keuangan (OJK)
Demikian untuk diketahui.
Hormat Kami,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Telepon : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970,
Nama Pengirim Emma Madalina
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 15:40
Lampiran 1. 042_SNLK-Penunjukan AP dan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Sunter Lakeside Hotel Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunter Lakeside Hotel Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 042/CRS-EKS/VI/2024
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
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: Leonard, Mulia & Richard with Public Accountant
(Signing Partner), namely: Mr. Ignatius Dion Setiawan, SE.,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:
The Company continues to use the same Public Accountant (AP) and Audit Firm (KAP) on the results of the evaluation
and recommendations prepared by the Audit Committee and AP and KAP Leonard, Mulia and Richard have competence
and understand our business fields and have expertise and experience in conducting audits and are registered with the
Financial Services Authority (OJK).
Thus to be informed accordingly.
Respectfully,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Phone : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970, 651
Sender Name Emma Madalina
Function Corporate Secretary
Date and Time 25-06-2024 15:40
Attachment 1. 042_SNLK-Penunjukan AP dan KAP.pdf
This is an official document of PT Sunter Lakeside Hotel Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunter Lakeside Hotel 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 Leonard
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Ignatius Dion Setiawan
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Emma Madalina
· Corporate Secretary
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Financial Services Authority
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