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20240422_COAL_Perubahan Profesi Penunjang_31628024.pdf
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Nomor Surat 016/BDR-DIR/IV/2024
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 05 April 2024 Tanggal tanda tangan perikatan kerja
pada 05 April 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Herman, Dody Tanumihardja &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Dody Hapsoro, CPA, CA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Telepon : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Nama Pengirim Agianita Julinda
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024 15:32
Lampiran 1. 016 Surat Penunjukan Perubahan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Black Diamond Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Black Diamond Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/BDR-DIR/IV/2024
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 05 April 2024 Date of signature of work
engagement 05 April 2024 , The Company decided to use the services of a Public Accounting Firm: Herman, Dody
Tanumihardja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Drs. Dody Hapsoro, CPA, CA To conduct
an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Phone : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Sender Name Agianita Julinda
Function Corporate Secretary
Date and Time 22-04-2024 15:32
Attachment 1. 016 Surat Penunjukan Perubahan KAP.pdf
This is an official document of PT Black Diamond Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Black Diamond Resources Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Herman
p.1
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org
Dody Tanumihardja & Rekan
p.1 ×2
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person
Drs. Dody Hapsoro
p.1 ×5
unresolved
person
CPA
p.1 ×2
unresolved
person
Agianita Julinda
· Corporate Secretary
p.1 ×2
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