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20240319_DEFI_Perubahan Profesi Penunjang_31607495.pdf

Other Text extracted DEFI

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 Nomor Surat                        021/III/DE-DIR/2024

 Nama Perusahaan                    Danasupra Erapacific Tbk

 Kode Emiten                        DEFI

 Lampiran                           5

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 03 Juli 2023 Tanggal tanda tangan perikatan kerja pada
10 Juli 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Bapak Doly Fajar Damanik, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Danasupra Erapacific Tbk




  Irianto Kusumadjaja

  Presiden Direktur




  Danasupra Erapacific Tbk
  Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
  Telepon : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com



  Nama Pengirim                      Irianto Kusumadjaja

  Jabatan                            Presiden Direktur
  Tanggal dan Waktu                  19-03-2024 10:46

  Lampiran                          1. SK Dewan Komisari Penunjukkan KAP 2023.pdf


                                    2. Rekomendasi Komite Audit Penunjukkan KAP 2023.pdf


                                    3. Laporan Penunjukan AP KAP Tahun Buku 2023.pdf


                                    4. Surat Perikatan KAP Kanaka Puradiredja Suhartono.pdf


                                    5. Laporan Informasi Fakta Material Penunjukan AP.pdf


    Dokumen ini merupakan dokumen resmi Danasupra Erapacific Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Danasupra Erapacific Tbk bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             021/III/DE-DIR/2024

 Issuer Name                           Danasupra Erapacific Tbk

 Issuer Code                           DEFI

 Attachment                            5

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 03 July 2023 Date of signature of work
engagement 10 July 2023 , The Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja,
Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Doly Fajar Damanik, CPA To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Danasupra Erapacific Tbk




 Irianto Kusumadjaja

 Presiden Direktur




 Danasupra Erapacific Tbk
 Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
 Phone : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com



 Sender Name                           Irianto Kusumadjaja

 Function                              Presiden Direktur

 Date and Time                         19-03-2024 10:46

 Attachment                           1. SK Dewan Komisari Penunjukkan KAP 2023.pdf


                                      2. Rekomendasi Komite Audit Penunjukkan KAP 2023.pdf


                                      3. Laporan Penunjukan AP KAP Tahun Buku 2023.pdf


                                      4. Surat Perikatan KAP Kanaka Puradiredja Suhartono.pdf


                                      5. Laporan Informasi Fakta Material Penunjukan AP.pdf


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

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Published19 Mar 2024
Pages2
Characters4,133
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Danasupra Erapacific Tbk · Nama Perusahaan p.1 ×18
possible person Kanaka Puradiredja p.1 ×4
possible org Irianto Kusumadjaja · Presiden Direktur p.1 ×6
unresolved org Kantor Akuntan Publik Kanaka Puradiredja p.1
unresolved person Doly Fajar Damanik p.1 ×3
unresolved org Kanaka Puradiredja Suhartono. p.1 ×2
unresolved person Function · Presiden Direktur p.2

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