Back to announcement
20240319_TDPM_Perubahan Profesi Penunjang_31607566.pdf
Other Text extracted TDPMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 062/DIR-CORSEC/III/2024
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Desember 2023 Berdasarkan
Penunjukan Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Maret 2024 Tanggal tanda tangan
perikatan kerja pada 13 Maret 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik - dengan
Akuntan Publik (Signing Partner) yaitu Bapak Heri Mardani,Msi,CA,CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Informasi Lain
KAP Arifin Anissa Mardani Muchammad
Izin Usaha KAP : KEP-729/KM.1/2022
Nomor Surat Tanda Terdaftar :STTD.KAP-23/PM.223/2022
Demikian untuk diketahui.
Hormat Kami,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Telepon : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Nama Pengirim Anton Hartono
Jabatan Presiden Direktur
Tanggal dan Waktu 19-03-2024 15:00
Lampiran 1. 062-Lap Penunjukan KAP (LK 2023).pdf
Dokumen ini merupakan dokumen resmi PT Tridomain Performance Materials Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tridomain Performance Materials
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 062/DIR-CORSEC/III/2024
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 December 2023 Based on Appointment to
the Board of Commissioners, Board of Commissioners Appointment Date 08 March 2024 Date of signature of work
engagement 13 March 2024 , The Company decided to use the services of a Public Accounting Firm: - with Public
Accountant (Signing Partner) ,namely: Mr. Heri Mardani,Msi,CA,CPA To conduct an audit of the company's financial
statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Tridomain Performance Materials Tbk.
Anton Hartono
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Phone : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Sender Name Anton Hartono
Function Presiden Direktur
Date and Time 19-03-2024 15:00
Attachment 1. 062-Lap Penunjukan KAP (LK 2023).pdf
This is an official document of PT Tridomain Performance Materials Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tridomain Performance Materials Tbk. is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tridomain Performance Materials Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Heri Mardani
p.1 ×2
unresolved
person
Msi
p.1 ×2
unresolved
person
Arifin Anissa Mardani Muchammad Izin
p.1
unresolved
person
Anton Hartono
· Presiden Direktur
p.1 ×2
unresolved
person
Function
· Presiden Direktur
p.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.