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20240619_SMAR_Perubahan Profesi Penunjang_31662438.pdf
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Nomor Surat 038/SMART-IR/VI/2024
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 05 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Ibu Maria Leckzinska untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
- Surat Rekomendasi Komite Audit (terlampir); dan
- Keputusan Rapat Umum Pemegang Saham Tahunan (terlampir).
Sebelumnya, Perseroan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris untuk melakukan audit atas
Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun yang berakhir 31 Desember 2023.
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 16:02
Lampiran 1. Srt ke OJK dan BEI Penunjukan KAP dan AP.pdf
2. Rekomendasi KA dan Ringkasan Risalah RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/SMART-IR/VI/2024
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 05 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mrs. Maria Leckzinska 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:
- Audit Committee's Recommendation (attached); and
- Result of the Annual General Meeting of Shareholders (attached).
Previously, the Issuer had appointed Mirawati Sensi Idris Public Accounting Firm to audit the Consolidated Financial
Statements of the Company and its Subsidiaries for the year ended 31 December 2023.
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 24-06-2024 16:02
Attachment 1. Srt ke OJK dan BEI Penunjukan KAP dan AP.pdf
2. Rekomendasi KA dan Ringkasan Risalah RUPST 2024.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
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Technology Tbk
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