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20240612_TYRE_Perubahan Profesi Penunjang_31660516.pdf
Other Text extracted TYRESource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 001/KTI-KAP/VII/2023
Nama Perusahaan PT King Tire Indonesia Tbk.
Kode Emiten TYRE
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
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 14:14
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
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.
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Letter / Announcement No. 001/KTI-KAP/VII/2023
Issuer Name PT King Tire Indonesia Tbk.
Issuer Code TYRE
Attachment 3
Subject Change of Public Accountant
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 14:14
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
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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