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20240510_AUTO_Perubahan Profesi Penunjang_31637657.pdf
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Nomor Surat 054/ACC/AOP/V/2024
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 April 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Lok Budianto, S.E., Ak., CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Terlampir
Informasi Lain
Terlampir
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 10-05-2024 14:11
Lampiran 1. Penunjukan KAP.pdf
2. Resume Astra Otoparts - Notaris.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 054/ACC/AOP/V/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 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. Lok Budianto, S.E., Ak., CPA 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:
Attached
Other Information:
Attached
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 10-05-2024 14:11
Attachment 1. Penunjukan KAP.pdf
2. Resume Astra Otoparts - Notaris.pdf
Page 3
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts 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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Kantor Akuntan Publik Tanudiredja
p.1
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Rintis & Rekan
p.1 ×2
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person
Lok Budianto
p.1 ×3
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