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20240620_ULTJ_Perubahan Profesi Penunjang_31662974.pdf
Other Text extracted ULTJSource file signed link, expires in 15 minutes
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Nomor Surat 222024/ultj-cs/idxnet-speojk/vi/2024
Nama Perusahaan PT Ultrajaya Milk Industry & Trading Company Tbk
Kode Emiten ULTJ
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Raden Ginandjar untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sesuai dengan Keputusan RUPS Tahunan pada 19 Juni 2024 dengan mempertimbangkan usulan Dewan Komisaris
dan evaluasi Komite Audit (terlampir)
Demikian untuk diketahui.
Hormat Kami,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
Jl Raya Cimareme No 131 Bandung Barat 40552, Indonesia
Telepon : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id/
Nama Pengirim Helina Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 09:30
Lampiran 1. 20240621 Laporan Penunjukan KAP2024.pdf
Dokumen ini merupakan dokumen resmi PT Ultrajaya Milk Industry & Trading Company Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ultrajaya Milk Industry &
Trading Company Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 222024/ultj-cs/idxnet-speojk/vi/2024
Issuer Name PT Ultrajaya Milk Industry & Trading Company Tbk
Issuer Code ULTJ
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 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: Mr. Raden Ginandjar 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:
In accordance with the Resolution of the Annual GMS on June 19, 2024 by consideration of the proposal of the Board of
Commissioners and the evaluation of the Audit Committee (attached).
Thus to be informed accordingly.
Respectfully,
PT Ultrajaya Milk Industry & Trading Company Tbk
Helina Widayani
Corporate Secretary
PT Ultrajaya Milk Industry & Trading Company Tbk
Jl Raya Cimareme No 131 Bandung Barat 40552, Indonesia
Phone : (022) 86700700, Fax : (022) 86700777, https://www.ultrajaya.co.id/
Sender Name Helina Widayani
Function Corporate Secretary
Date and Time 21-06-2024 09:30
Attachment 1. 20240621 Laporan Penunjukan KAP2024.pdf
This is an official document of PT Ultrajaya Milk Industry & Trading Company Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Ultrajaya Milk Industry & Trading Company
Tbk is fully responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Ultrajaya Milk Industry
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Trading Company Tbk
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang
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Helina Widayani
· Corporate Secretary
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Tanubrata Sutanto Fahmi Bambang dan Rekan
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Raden Ginandjar To
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