Back to announcement
20240429_ASRM_Perubahan Profesi Penunjang_31630696.pdf
Other Text extracted ASRMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0625/DIR/Corp.Sec/IV/2024
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
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 Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Bapak Ahmad Syakir untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Berdasarkan Rekomendasi Komite Audit dalam penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik tanggal 23
April 2024 (terlampir)
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49
Telepon : 3193 7148 , Fax : 3193 4825, -
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:59
Lampiran 1. Surat Laporan Penunjukan AP dan KAP 2024. (PM).pdf
2. Rekomendasi Komite Audit 2024.pdf
3. NOTARIS - RINGKASAN RUPS TH RAMAYANA 2024.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0625/DIR/Corp.Sec/IV/2024
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attachment 3
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: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mr. Ahmad Syakir 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:
Based on the Audit Committee Recommendation in the appointment of a Public Accountant and/or Public Accounting
Firm on April, 22, 2024 (attached)
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49
Phone : 3193 7148 , Fax : 3193 4825, -
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 30-04-2024 16:59
Attachment 1. Surat Laporan Penunjukan AP dan KAP 2024. (PM).pdf
2. Rekomendasi Komite Audit 2024.pdf
3. NOTARIS - RINGKASAN RUPS TH RAMAYANA 2024.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Ramayana Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Mirawati Sensi Idris
p.1
unresolved
org
Adi Ratna Punggawa
· Corporate Secretary
p.1 ×3
unresolved
person
Ahmad Syakir To
p.2 ×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.