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20240612_TYRE_Perubahan Profesi Penunjang_31660858.pdf

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 Nomor Surat                       001/KTI-KAP/VII/2023/rev1

 Nama Perusahaan                   PT King Tire Indonesia Tbk.

 Kode Emiten                       TYRE

 Lampiran                          5

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 001/KTI-KAP/VII/2023 tanggal 12 Juni 2024 perihal Penunjukan/Perubahan Kantor
Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juli 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Morhan & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak David Kurniawan untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :




  Demikian untuk diketahui.


  Hormat Kami,
  PT King Tire Indonesia Tbk.




  Habibullah

  Director




  PT King Tire Indonesia Tbk.
  Jalan Raya Serang KM. 68,
  Telepon : 62-254 402675, Fax : 62-254 400268, www.kingland.co.id



  Nama Pengirim                     Habibullah

  Jabatan                           Director
  Tanggal dan Waktu                 12-06-2024 17:11

  Lampiran                         1. Surat Penunjukan AP dan KAP 2023 TYRE.pdf


                                   2. Laporan Evaluasi Komite Audit 2022 TYRE.pdf


                                   3. Proposal Audit Konsolidasian 2023 TYRE.pdf


                                   4. RISALAH RUPST TYRE 14 JULI 2023.pdf


                                   5. Self Assessment KAP Morhan TYRE.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT King Tire Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT King Tire Indonesia Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           001/KTI-KAP/VII/2023/rev1

 Issuer Name                         PT King Tire Indonesia Tbk.

 Issuer Code                         TYRE

 Attachment                          5

 Subject                             Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 001/KTI-KAP/VII/2023/rev1 dated 12 June 2024 with the subject of
Change of Public Accountant, the company hereby submit the following information:


Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 14 July 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Morhan & Rekan with Public Accountant (Signing
Partner), namely: Mr. David Kurniawan To conduct an audit of the company's financial statements ending on 31
December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:




 Thus to be informed accordingly.


 Respectfully,
 PT King Tire Indonesia Tbk.




 Habibullah

 Director




 PT King Tire Indonesia Tbk.
 Jalan Raya Serang KM. 68,
 Phone : 62-254 402675, Fax : 62-254 400268, www.kingland.co.id



 Sender Name                         Habibullah

 Function                            Director

 Date and Time                       12-06-2024 17:11
Page 4
Attachment                          1. Surat Penunjukan AP dan KAP 2023 TYRE.pdf


                                    2. Laporan Evaluasi Komite Audit 2022 TYRE.pdf


                                    3. Proposal Audit Konsolidasian 2023 TYRE.pdf


                                    4. RISALAH RUPST TYRE 14 JULI 2023.pdf


                                    5. Self Assessment KAP Morhan TYRE.pdf


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

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Published12 Jun 2024
Pages4
Characters4,182
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org King Tire Indonesia Tbk. · Nama Perusahaan p.1 ×30
unresolved — KOREKSI · Akuntan Publik p.1
unresolved org Kantor Akuntan Publik Morhan & Rekan p.1
unresolved org Kantor Akuntan Publik Morhan p.1
unresolved person Habibullah · Director p.1 ×2
unresolved org Morhan TYRE. p.1 ×2
unresolved org Morhan & Rekan p.3
unresolved person David Kurniawan To p.3 ×2

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