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20240516_ASGR_Perubahan Profesi Penunjang_31639896.pdf
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Go To English Page Nomor Surat CSL/AG-070-V-2024 Nama Perusahaan Astra Graphia Tbk Kode Emiten ASGR Lampiran 1 Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik Perubahan KAP Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 April 2024 Berdasarkan Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Andy Santoso untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut : 1 Independensi AP, KAP, dan orang dalam KAP .Dalam melaksanakan proses audit, KAP dan orang dalam KAP telah menerapkan prinsip independensi dan tidak bertindak sebagai pihak yang ditugaskan untuk melaksanakan kegiatan jasa non audit lainnya. 2 Ruang lingkup audit .KAP telah melaksanakan jasa audit sesuai dengan ruang lingkup penugasan yang diberikan. 3 Imbalan jasa audit .Imbalan jasa audit sesuai dengan cakupan audit dan waktu pelaksanaan serta pemberian saran dan perbaikan kepada Perseroan. 4 Keahlian dan pengalaman AP, KAP, dan Tim Audit dari KAP .Tim audit KAP yang ditugaskan memiliki kualitas pengetahuan dan keahlian yang cukup untuk melakukan audit sesuai bisnis Perseroan serta dapat memberikan saran/masukan untuk perbaikan sesuai dengan praktik-praktik yang lazim (best practices) digunakan di perusahaan lain. 5 Metodologi, teknik, dan sarana audit yang digunakan KAP .Berdasarkan komunikasi antara AP dan Komite Audit, Komite Audit memperoleh pemahaman bahwa metodologi dan pendekatan audit dilakukan berbasis risiko dan lingkup audit, teknik pengambilan sampel serta metode pengumpulan bukti dilakukan secara memadai sesuai dengan yang ditetapkan oleh jaringan KAP dimana KAP tesebut terafiliasi. 6 Manfaat fresh eye perspectives yang akan diperoleh melalui penggantian AP, KAP, dan Tim Audit dari KAP . KAP telah melaksanakan ketentuan rotasi AP dalam perikatan audit sesuai dengan ketentuan Otoritas Jasa Keuangan yang berlaku, tercermin dari penggantian AP pada tahun 2023. Berdasarkan pengamatan dan komunikasi dengan AP dan KAP terkait, Komite Audit memandang fresh eye perspectives tersebut tetap terjaga berdasarkan masukan- masukan konstruktif yang diberikan AP. 7 Rekomendasi ini juga dengan mempertimbangkan hasil evaluasi kami sebelumnya atas jasa audit yang .diberikan oleh KAP untuk tahun buku sebelumnya yang berakhir di 31 Desember 2023. Demikian untuk diketahui. Hormat Kami, Astra Graphia Tbk Trivena Nalsalita Corporate Secretary
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Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024 17:46
Lampiran 1. AG_Penunjukan AP dan KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. CSL/AG-070-V-2024 Issuer Name Astra Graphia Tbk Issuer Code ASGR Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held on 23 April 2024 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Tanudiredja, Wibisana, Rintis & Rekan with Public Accountant (Signing Partner), namely: Mr. Andy Santoso 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: 1 Independence of AP, KAP, and KAP insiders .In carrying out the audit process, KAP and KAP insiders have applied the principle of independence and do not act as parties assigned to carry out other non-audit service activities. 2 Audit scope .KAP has carried out audit services in accordance with the scope of the assignment given. 3 Fees for audit services .Audit fees are in accordance with the scope of the audit and implementation time as well as providing advice and improvements to the Company. 4 Expertise and experience of AP, KAP, and Audit Team of KAP .The assigned KAP audit team has sufficient quality knowledge and expertise to conduct audits in accordance with the Company's business and can provide advice / input for improvement in accordance with best practices used in other companies. 5 Audit methodologies, techniques, and tools used by KAP .Based on communication between the AP and the Audit Committee, the Audit Committee obtained an understanding that the audit methodology and approach were risk-based and the scope of the audit, sampling techniques and evidence collection methods were carried out adequately in accordance with those established by the KAP network with which the KAP was affiliated. 6 Benefits of fresh eye perspectives that will be obtained through the replacement of AP, KAP, and Audit Team .f r o m K A P KAP has implemented the AP rotation provisions in audit engagements in accordance with applicable Financial Services Authority regulations, reflected in the replacement of AP in 2023. Based on observation and communication with AP and KAP, the Audit Committee views that fresh eye perspectives are maintained based on constructive inputs provided by AP . 7 This recommendation also takes into account the results of our previous evaluation of the audit services .provided by KAP for the previous financial year ending 31 December 2023. Thus to be informed accordingly. Respectfully, Astra Graphia Tbk Trivena Nalsalita
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Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 16-05-2024 17:46
Attachment 1. AG_Penunjukan AP dan KAP 2024.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
within this document.
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Kantor Akuntan Publik Tanudiredja
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Rintis & Rekan
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Andy Santoso To
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Financial Services Authority
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Corporate Secretary Astra Graphia Tbk
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