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20240318_POLU_Perubahan Profesi Penunjang_31607135.pdf
Other Text extracted POLUSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 37/LGL/GFU/III/2024
Nama Perusahaan PT Golden Flower Tbk.
Kode Emiten POLU
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)
Mengoreksi surat kami nomor : 33/LGL/GFU/II/2024 tanggal 15 Februari 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 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 12 Februari 2024 Tanggal tanda tangan perikatan kerja
pada 12 Februari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Leonard, Mulia & Richard
dengan Akuntan Publik (Signing Partner) yaitu Bapak Ignatius Dion Setiawan untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Telepon : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Nama Pengirim Aditya Putra
Jabatan Corporate Secretary
Tanggal dan Waktu 18-03-2024 09:33
Lampiran 1. Self-assessment KAP Leonard.pdf
2. Laporan Penunjukan AP KAP.pdf
3. Rekomendasi Komite Audit LK 2023 - Signed.pdf
4. Perikatan PT Golden Flower.pdf
Dokumen ini merupakan dokumen resmi PT Golden Flower Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Golden Flower Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 37/LGL/GFU/III/2024
Issuer Name PT Golden Flower Tbk.
Issuer Code POLU
Attachment 4
Subject Change of Public Accountant (CORRECTION)
Correction to our previous announcement number : 37/LGL/GFU/III/2024 dated 15 February 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 13 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 12 February 2024 Date of signature of work
engagement 12 February 2024 , The Company decided to use the services of a Public Accounting Firm: Leonard, Mulia
& Richard with Public Accountant (Signing Partner) ,namely: Mr. Ignatius Dion Setiawan To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Phone : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Sender Name Aditya Putra
Function Corporate Secretary
Date and Time 18-03-2024 09:33
Attachment 1. Self-assessment KAP Leonard.pdf
2. Laporan Penunjukan AP KAP.pdf
3. Rekomendasi Komite Audit LK 2023 - Signed.pdf
4. Perikatan PT Golden Flower.pdf
This is an official document of PT Golden Flower Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Golden Flower 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
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KOREKSI
· Akuntan Publik
p.1
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org
Kantor Akuntan Publik Leonard
p.1
unresolved
person
Aditya Putra
· Corporate Secretary
p.1 ×2
unresolved
person
Ignatius Dion Setiawan To
p.2 ×2
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