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20240531_PGAS_Perubahan Profesi Penunjang_31644737.pdf
Other Text extracted PGASSource file signed link, expires in 15 minutes
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Nomor Surat 041000.S/KU.06.01/COS/2024
Nama Perusahaan PT Perusahaan Gas Negara Tbk.
Kode Emiten PGAS
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Irwan Haswir 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 Perseroan Tahun Buku 2023
Demikian untuk diketahui.
Hormat Kami,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Telepon : 021-6334838, Fax : 021-6333080, www.pgn.co.id
Nama Pengirim Rachmat Hutama
Jabatan Corporate Secretary
Tanggal dan Waktu 31-05-2024 15:10
Lampiran 1. Informasi Penunjukkan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Perusahaan Gas Negara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perusahaan Gas Negara Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 041000.S/KU.06.01/COS/2024
Issuer Name PT Perusahaan Gas Negara Tbk.
Issuer Code PGAS
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 May 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: Mr. Irwan Haswir 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 Company's Annual General Meeting of Shareholders for the Fiscal Year 2023
Thus to be informed accordingly.
Respectfully,
PT Perusahaan Gas Negara Tbk.
Rachmat Hutama
Corporate Secretary
PT Perusahaan Gas Negara Tbk.
Jl. KH. Zainul Arifin No. 20 Jakarta 11140
Phone : 021-6334838, Fax : 021-6333080, www.pgn.co.id
Sender Name Rachmat Hutama
Function Corporate Secretary
Date and Time 31-05-2024 15:10
Attachment 1. Informasi Penunjukkan KAP.pdf
This is an official document of PT Perusahaan Gas Negara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Perusahaan Gas Negara Tbk. is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Purwantono
p.1
unresolved
person
KH. Zainul Arifin
p.1 ×2
unresolved
person
Irwan Haswir To
p.2 ×2
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