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20240405_ARNA_Perubahan Profesi Penunjang_31625083.pdf
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Nomor Surat 27/ACM/CS/IV/2024
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Maret 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Benyanto Suherman untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Pertimbangan kami tuangkan dalam dokumen Rekomendasi Komite Audit terlampir.
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Telepon : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2024 14:31
Lampiran 1. Surat Laporan Penunjukkan KAP_ARNA.pdf
2. Rekomendasi Komite Audit_ARNA.pdf
3. Ringkasan Risalah RUPST_ARNA.pdf
Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 27/ACM/CS/IV/2024
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 March 2024 Based on: GMS Approval ,
The Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mr. Benyanto Suherman 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:
Our considerations are stated in the attached Audit Committee Recommendation document.
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Phone : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 17-04-2024 14:31
Attachment 1. Surat Laporan Penunjukkan KAP_ARNA.pdf
2. Rekomendasi Komite Audit_ARNA.pdf
3. Ringkasan Risalah RUPST_ARNA.pdf
This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Arwana Citramulia 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
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Kantor Akuntan Publik Purwantono
p.1
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Rudy Sujanto
· Corporate Secretary
p.1 ×3
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Benyanto Suherman To
p.2 ×2
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