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20240305_RSCH_Perubahan Profesi Penunjang_31593264.pdf
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Nomor Surat 012/PTCH/SKLR/III/2024
Nama Perusahaan PT Charlie Hospital Semarang Tbk.
Kode Emiten RSCH
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Maret 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 12 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Herman, Dody
Tanumihardja & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Dody Hapsoro untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Telepon : (024) 86005000, Fax : , https://charliehospital.co.id/
Nama Pengirim Sri Mulyaningsih
Jabatan Direktur Keuangan
Tanggal dan Waktu 05-03-2024 19:51
Lampiran 1. RSCH - Laporan penunjukkan AP KAP.pdf
Dokumen ini merupakan dokumen resmi PT Charlie Hospital Semarang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Charlie Hospital Semarang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/PTCH/SKLR/III/2024
Issuer Name PT Charlie Hospital Semarang Tbk.
Issuer Code RSCH
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 March 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 December 2023 Date of signature of work
engagement 12 December 2023 , The Company decided to use the services of a Public Accounting Firm: Herman,
Dody Tanumihardja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Dody Hapsoro To conduct an audit
of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Phone : (024) 86005000, Fax : , https://charliehospital.co.id/
Sender Name Sri Mulyaningsih
Function Direktur Keuangan
Date and Time 05-03-2024 19:51
Attachment 1. RSCH - Laporan penunjukkan AP KAP.pdf
This is an official document of PT Charlie Hospital Semarang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Charlie Hospital Semarang Tbk. is fully responsible
for the information contained within this document.
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Kantor Akuntan Publik Herman
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Dody Tanumihardja & Rekan
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Dody Hapsoro To
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