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20240328_TAXI_Perubahan Profesi Penunjang_31620681.pdf

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 Nomor Surat                        016/ETU/CORSEC/III/2024

 Nama Perusahaan                    Express Transindo Utama Tbk

 Kode Emiten                        TAXI

 Lampiran                           0

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 002/ETU/CORSEC/I/2024 tanggal 29 Januari 2024 perihal Penunjukan/Perubahan
Kantor Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Maret 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 26 Maret 2024 Tanggal tanda tangan perikatan kerja
pada 27 Maret 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono
dengan Akuntan Publik (Signing Partner) yaitu Bapak Desman PL Tobing SE, AK, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Express Transindo Utama Tbk




  Johannes B.E Triatmojo

  Corporate Secretary




  Express Transindo Utama Tbk
  Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
  Telepon : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id



  Nama Pengirim                      Johannes B.E Triatmojo

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  28-03-2024 15:42




      Dokumen ini merupakan dokumen resmi Express Transindo Utama Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Express Transindo Utama Tbk bertanggung
                             jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           016/ETU/CORSEC/III/2024

 Issuer Name                         Express Transindo Utama Tbk

 Issuer Code                         TAXI

 Attachment                          0

 Subject                             Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 002/ETU/CORSEC/I/2024 dated 29 January 2024 with the subject
of Change of Public Accountant, the company hereby submit the following information:


Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 22 March 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 26 March 2024 Date of signature of work
engagement 27 March 2024 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Desman PL Tobing SE, AK, CPA To
conduct an audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Express Transindo Utama Tbk




 Johannes B.E Triatmojo

 Corporate Secretary




 Express Transindo Utama Tbk
 Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
 Phone : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id



 Sender Name                         Johannes B.E Triatmojo

 Function                            Corporate Secretary

 Date and Time                       28-03-2024 15:42




   This is an official document of Express Transindo Utama Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Express Transindo Utama Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published28 Mar 2024
Pages2
Characters3,696
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Express Transindo Utama Tbk · Nama Perusahaan p.1 ×18
linked person Johannes B.E Triatmojo · Corporate Secretary p.1 ×2
possible person Kanaka Puradiredja p.1 ×2
unresolved — KOREKSI · Akuntan Publik p.1
unresolved org Kantor Akuntan Publik Kanaka Puradiredja p.1
unresolved person Desman PL Tobing SE p.1 ×2
unresolved org E Triatmojo p.1 ×2

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