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20240621_CSIS_Perubahan Profesi Penunjang_31663580.pdf

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 Nomor Surat                        029/DIRUT-CSIS/EKS/VI/2024

 Nama Perusahaan                    PT Cahayasakti Investindo Sukses Tbk

 Kode Emiten                        CSIS

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 06 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Erna, SE., Ak., 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 :

Tidak terdapat perubahan AP dan KAP dalam rangka audit atas informasi keuangan historis tahunan Perseroan untuk
tahun buku 2024. Rekomendasi penunjukan AP dan KAP merujuk kepada Rekomendasi Komite Audit dalam
penunjukan AP dan KAP.

  Demikian untuk diketahui.


  Hormat Kami,
  PT Cahayasakti Investindo Sukses Tbk




  Tjoea Aubintoro

  Direktur Utama




  PT Cahayasakti Investindo Sukses Tbk
  Kawasan Industri Olympic
  Telepon : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id



  Nama Pengirim                      Tjoea Aubintoro

  Jabatan                            Direktur Utama
  Tanggal dan Waktu                  21-06-2024 15:41

  Lampiran                          1. Laporan Penunjukkan AP 2024.pdf


     Dokumen ini merupakan dokumen resmi PT Cahayasakti Investindo Sukses Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayasakti Investindo Sukses Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           029/DIRUT-CSIS/EKS/VI/2024

 Issuer Name                         PT Cahayasakti Investindo Sukses Tbk

 Issuer Code                         CSIS

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 06 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata Sutanto Fahmi Bambang dan Rekan with
Public Accountant (Signing Partner), namely: Mrs. Erna, SE., Ak., 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:


There are no changes on Public Accountant and Public Accountant Officer in the framework of the audit of the
Company's annual historical financial information for the 2024 financial year. Recommendations for the appointment of
AP and KAP refer to the Audit Committee Recommendations in the appointment of Public Accountant and Public
Accountant Officer.
 Thus to be informed accordingly.


 Respectfully,
 PT Cahayasakti Investindo Sukses Tbk




 Tjoea Aubintoro

 Direktur Utama




 PT Cahayasakti Investindo Sukses Tbk
 Kawasan Industri Olympic
 Phone : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id



 Sender Name                         Tjoea Aubintoro

 Function                            Direktur Utama

 Date and Time                       21-06-2024 15:41

 Attachment                         1. Laporan Penunjukkan AP 2024.pdf


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

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Published21 Jun 2024
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Characters3,873
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Tjoea Aubintoro · Direktur Utama p.1 ×5
possible org Cahayasakti Investindo Sukses Tbk · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan p.1
unresolved org Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang p.1
unresolved person Erna p.1 ×3
unresolved org Tanubrata Sutanto Fahmi Bambang dan Rekan p.2
unresolved person Function · Direktur Utama p.2

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