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20240611_TOTO_Perubahan Profesi Penunjang_31660027.pdf

Other Text extracted TOTO

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 Nomor Surat                        STI-KP/CSC/005/VI/2024

 Nama Perusahaan                    Surya Toto Indonesia Tbk

 Kode Emiten                        TOTO

 Lampiran                           3

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 03 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Ibu Hanny Widyastuti Sugianto untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Tidak ada



  Demikian untuk diketahui.


  Hormat Kami,
  Surya Toto Indonesia Tbk




  Ng Agus Setiawan

  Corporate Secretary




  Surya Toto Indonesia Tbk
  JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
  Telepon : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id



  Nama Pengirim                       Ng Agus Setiawan

  Jabatan                             Corporate Secretary
  Tanggal dan Waktu                   11-06-2024 16:45

  Lampiran                           1. Laporan Penunjukan AP-KAP.pdf


                                     2. Rekomendasi Komite Audit dalam Penunjukan AP-KAP.pdf


                                     3. Covernote STI_RUPST 2024 (Ringkasan Risalah).pdf


    Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             STI-KP/CSC/005/VI/2024

 Issuer Name                           Surya Toto Indonesia Tbk

 Issuer Code                           TOTO

 Attachment                            3

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 03 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mrs. Hanny Widyastuti Sugianto 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:


None



 Thus to be informed accordingly.


 Respectfully,
 Surya Toto Indonesia Tbk




 Ng Agus Setiawan

 Corporate Secretary




 Surya Toto Indonesia Tbk
 JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
 Phone : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id



 Sender Name                           Ng Agus Setiawan

 Function                              Corporate Secretary

 Date and Time                         11-06-2024 16:45

 Attachment                           1. Laporan Penunjukan AP-KAP.pdf


                                      2. Rekomendasi Komite Audit dalam Penunjukan AP-KAP.pdf


                                      3. Covernote STI_RUPST 2024 (Ringkasan Risalah).pdf


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

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Published11 Jun 2024
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Characters3,714
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Surya Toto Indonesia Tbk · Nama Perusahaan p.1 ×18
linked person Ng Agus Setiawan · Corporate Secretary p.1 ×5
possible org Agus Setiawan p.1 ×2
unresolved org Kantor Akuntan Publik Purwantono p.1
unresolved person Hanny Widyastuti Sugianto To p.2 ×2

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