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20240318_ACES_Perubahan Profesi Penunjang_31607201.pdf

Other Text extracted ACES

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 Nomor Surat                          511/IR-FINC/ACE/3/24

 Nama Perusahaan                      Ace Hardware Indonesia Tbk

 Kode Emiten                          ACES

 Lampiran                             1

 Perihal                              Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 November 2023 Tanggal tanda tangan perikatan
kerja pada 16 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf,
Aryanto, Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Eishennoraz untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Ace Hardware Indonesia Tbk




  christy kusumaatmaja

  Investor Relations




  Ace Hardware Indonesia Tbk
  Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
  Telepon :           021 - 5822222, Fax :     021 - 5824022, www.acehardware.co.id



  Nama Pengirim                        christy kusumaatmaja

  Jabatan                              Investor Relations
  Tanggal dan Waktu                    18-03-2024 14:05

  Lampiran                            1. 511_IR-FINC_ACE_03_24.pdf


  Dokumen ini merupakan dokumen resmi Ace Hardware Indonesia Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ace Hardware Indonesia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           511/IR-FINC/ACE/3/24

 Issuer Name                         Ace Hardware Indonesia Tbk

 Issuer Code                         ACES

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 November 2023 Date of signature of work
engagement 16 November 2023 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Eishennoraz To conduct an audit
of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Ace Hardware Indonesia Tbk




 christy kusumaatmaja

 Investor Relations




 Ace Hardware Indonesia Tbk
 Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
 Phone : 021 - 5822222, Fax :        021 - 5824022, www.acehardware.co.id



 Sender Name                         christy kusumaatmaja

 Function                            Investor Relations

 Date and Time                       18-03-2024 14:05

 Attachment                          1. 511_IR-FINC_ACE_03_24.pdf


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

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Size0.01 MB
Published18 Mar 2024
Pages2
Characters3,417
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Amir Abadi Jusuf p.1 ×2
unresolved org Ace Hardware Indonesia Tbk · Nama Perusahaan p.1 ×9
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved person Eishennoraz p.1
unresolved org Investor Relations Ace Hardware Indonesia Tbk p.1 ×2
unresolved — christy kusumaatmaja · Investor Relations p.1 ×2
unresolved person Eishennoraz To p.2

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