Back to announcement
20240530_POWR_Perubahan Profesi Penunjang_31644547_lamp2.pdf
Other Text extracted POWRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Audit Committee’s Recommendation /
Rekomendasi Komite Audit
No.
TO : Board of Commissioner DATE : 26th February 2024
Board of Director
FROM : Audit Committee Chairman
AGENDA : Recommendation on appointed Accountant and Public Accounting Firm
We, members of the Audit Committee of PT Kami, anggota Komite Audit PT Cikarang
Cikarang Listrindo Tbk hereby Listrindo Tbk dengan ini memberikan
recommending Board of Commissioners rekomendasi kepada Dewan Komisaris
Company’s to appoint Purwantono, Perseroan untuk menunjuk Kantor Akuntan
Sungkoro & Surja Public Accounting Firm Publik Purwantono, Sungkoro & Surja (firma
(members of Ernst & Young Global) (EY) as anggota Ernst & Young) (EY) sebagai Kantor
Public Accounting Firm registered in Akuntan Publik yang terdaftar di Otoritas Jasa
Financial Services Authority to audit the Keuangan untuk melakukan Audit Laporan
Company’s Financial Statements for the Keuangan Perseroan tahun buku 2024,
fiscal year 2024, with some points of dengan beberapa poin rekomendasi sebagai
recommendation as follows: berikut:
1. In providing audit service, EY is 1. Dalam memberikan jasa audit EY wajib
required to maintain its independence memenuhi kondisi independen selama
during the audit period and during periode audit dan periode penugasan
professional assignment period. EY has profesional. Berdasarkan evaluasi
provided written confirmasion of their Komite Audit, EY mampu melaksanakan
independence. Based on the Audit audit secara independen dan
Committee evaluation,EY is able to memperhatikan kepatuhan terhadap
perform the audit independently and peraturan yang berlaku.
comply with the applicable regulations.
2. The scope of audit is to provide an 2. Ruang lingkup audit bertujuan untuk
objective, profesional and independent memberikan opini yang obyektif,
opinion regarding the conformity profesional dan independen mengenai
Company’s Financial Statement with kesesuaian Laporan Keuangan
Indonesian Financial Accounting Perusahaan dengan Standar Akuntansi
Standards that applied consitently. Keuangan Indonesia yang berlaku dan
diterapkan secara konsisten.
3. Based on previous audit experience, EY 3. Berdasarkan pengalaman audit
provides a reasonable price quotation sebelumnya, EY memberikan penawaran
according to the scope of work harga yang wajar sesuai dengan lingkup
provided. pekerjaan yang diberikan.
4. EY have sufficient expertise and 4. EY memiliki keahlian dan pengalaman
experience to perform audit and has yang memadai untuk melaksanakan
been registered with OJK. audit dan telah terdaftar di OJK.
EY is one of the big Four Accounting EY termasuk dalam 4 kantor Akuntan
Firms operated in Indonesia and terbesar yang beroperasi di Indonesia
globally that has extensive knowledge dan dunia yang memiliki sumber daya
and qualified of the human and manusia dan informasi yang luas dan
information resources. berkualitas.
World Trade Centre 1, 17th floor, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145 Fax. (021) 522 4440
Site Office: Cikarang Industrial Estate, Jl. Jababeka Raya, Blok R, Cikarang, Bekasi 17550. Tel. (021) 893 4108/09 Fax. (021) 893 4112
Page 2
EY has a reliable technique, facilities EY mempunyai teknik, sarana dan
and Audit methodology so it becomes metodologi Audit yang handal sehingga
one of the trusted International Public menjadi salah satu Kantor Akuntan
Accounting firm. Publik bertaraf Internasional yang
terpercaya.
Based on searches conducted in the Berdasarkan penelusuran yang dilakukan
available media, there were no cases di media yang tersedia, tidak terdapat
involving Public Accountant who kasus yang melibatkan Akuntan Publik
conducted the audit of the Company. yang melakukan audit Perusahaan.
5. The potential risk using the same KAP 5. Potensi risiko atas penggunaan jasa audit
for audit services for the long period of oleh KAP yang sama secara berturut-
time is mitigated with replacement of turut untuk kurun waktu panjang
Public Accountant in accordance with dimitigasi dengan penggantian Akuntan
applicable regulations. EY provides the Publik sesuai dengan peraturan yang
results of its self assessment related to berlaku. EY memberikan hasil dari
the compliance of the applicable penilaian sendiri terhadap pemenuhan
regulations. Public Accountant for the ketentuan tersebut. Akuntan publik
last 3 years are: selama 3 tahun terakhir adalah:
2023 : Ratnawati Setiadi 2023 : Ratnawati Setiadi
2022 : Ratnawati Setiadi 2022 : Ratnawati Setiadi
2021 : Ratnawati Setiadi 2021 : Ratnawati Setiadi
6. Based on the evaluation conducted by 6. Berdasarkan evaluasi yang telah
the Audit Committee, EY has conducted dilakukan oleh Komite Audit, EY telah
audit on the Company’s financial melaksanakan audit laporan keuangan
statement as of December 31, 2023 in Perusahaan tanggal 31 Desember 2023
accordance with the audit standards sesuai dengan standar audit yang
applied in Indonesia berlaku di Indonesia.
Acknowledged by,
Drs. Josep Karnady
Audit Committee Chairman
Freddy Soetanto Wiyandi The
Audit Committee Member Audit Committee Member
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Cikarang Cikarang
p.1
unresolved
org
Listrindo Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Drs. Josep Karnady Audit Committee Chairman Freddy Soetanto
p.2 ×4
unresolved
person
Committee
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.