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20240618_ADMR_Perubahan Profesi Penunjang_31662076.pdf

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 Nomor Surat                        63-JKT/AMI-CS/HG-L/VI/24

 Nama Perusahaan                    PT Adaro Minerals Indonesia Tbk

 Kode Emiten                        ADMR

 Lampiran                           0

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Daniel Kohar, S.E., 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 Akuntan Publik (AP) maupun Kantor Akuntan Publik (KAP) dibandingkan tahun sebelumnya.

Penunjukan kembali AP dan KAP yang mengaudit laporan keuangan konsolidasian Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024 telah memperhatikan rekomendasi dari Komite Audit Perseroan tertanggal 20
Maret 2024.

  Demikian untuk diketahui.


  Hormat Kami,
  PT Adaro Minerals Indonesia Tbk




  Heri Gunawan

  Direktur




  PT Adaro Minerals Indonesia Tbk
  Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
  Telepon : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id



  Nama Pengirim                      Heri Gunawan

  Jabatan                            Direktur
  Tanggal dan Waktu                  18-06-2024 10:50




    Dokumen ini merupakan dokumen resmi PT Adaro Minerals Indonesia Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adaro Minerals Indonesia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            63-JKT/AMI-CS/HG-L/VI/24

 Issuer Name                          PT Adaro Minerals Indonesia Tbk

 Issuer Code                          ADMR

 Attachment                           0

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 14 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Rintis, Jumadi, Rianto & Rekan with Public
Accountant (Signing Partner), namely: Mr. Daniel Kohar, S.E., 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 to the Public Accountant (AP) or Public Accounting Firm (KAP) compared to the previous year.

The reappointment of the AP and KAP to audit the Company's consolidated financial statements for the fiscal year
ending on December 31, 2024, has taken into account the recommendations from the Company's Audit Committee
dated March 20, 2024.
 Thus to be informed accordingly.


 Respectfully,
 PT Adaro Minerals Indonesia Tbk




 Heri Gunawan

 Direktur




 PT Adaro Minerals Indonesia Tbk
 Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
 Phone : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id



 Sender Name                          Heri Gunawan

 Function                             Direktur

 Date and Time                        18-06-2024 10:50




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

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Published18 Jun 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Adaro Minerals Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Heri Gunawan · Direktur p.1 ×5
unresolved org Kantor Akuntan Publik Rintis p.1
unresolved org Rianto & Rekan p.1 ×2
unresolved person Daniel Kohar p.1 ×3
unresolved person Function · Direktur p.2

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