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20240320_KETR_Perubahan Profesi Penunjang_31607944.pdf
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Nomor Surat 12/KT/CORSEC/III/24
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Bapak Muhammad Rizal, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Adapun surat penunjukan KAP ini dibuat dan telah dilaporkan pada tanggal 26 September 2023 melalui website IDX
untuk memenuhi Agenda Nomor 3 dalam RUPS berdasarkan Pernyataan Keputusan Rapat Umum Pemegang Saham
Tahunan PT Ketrosden Triasmitra Tbk No. 56 tanggal 15 Juni 2023, telah dilakukan penunjukan KAP Kanaka
Puradiredja, Suhartono untuk melakukan pemeriksaan laporan keuangan dan kegiatan usaha PT Ketrosden Triasmitra
Tbk Tahun Buku 2023.
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Nama Pengirim Vidcy Octory
Jabatan Direktur Keuangan
Tanggal dan Waktu 20-03-2024 15:11
Lampiran 1. 107 Penunjukkan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 12/KT/CORSEC/III/24
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 15 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja, Suhartono with Public
Accountant (Signing Partner), namely: Mr. Muhammad Rizal, CPA To conduct an audit of the company's financial
statements ending on 31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
This KAP appointment letter was made and submitted on 26 September 2023 through IDX website to fulfill Agenda No. 3
in the GMS based on the Decision Statement of the Annual General Meeting of Shareholders of PT Ketrosden
Triasmitra Tbk No. 56 dated June 15 2023, stating that KAP Kanaka Puradiredja, Suhartono has been appointed to audit
the financial reports and business activities of PT Ketrosden Triasmitra Tbk for the 2023 Financial Year.
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Vidcy Octory
Function Direktur Keuangan
Date and Time 20-03-2024 15:11
Attachment 1. 107 Penunjukkan KAP.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
information contained within this document.
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Kantor Akuntan Publik Kanaka Puradiredja
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Muhammad Rizal
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Function
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