Annual GMS held on April 29, 2016, decides that the Board of Commissioners is authorized to appoint Public Accounting Firm that will audit the Company’s Annual Financial Statements for the fiscal year ended on December 31, 2016, and other periods in 2016 as well as to determine other requirements relating to the appointment of the Public Accounting Firm. The Company finally appoints KAP Amir Abadi Jusuf, Aryanto, Mawar & Rekan (Members of RSM Network) as the Company’s Independent Auditor for 2016, pursuant to Decree of the Board of Commissioners No. S-001/PTDH/KOM/VI/2016 dated June 30, 2016 concerning External Auditor for June 30, 2016 and December 31, 2016. This KAP was appointed on June 30, 2016, with the type of service as follows:
• Review of Financial Statements as of June 30, 2016
• General audit of Financial Statement as of December 31, 2016
The fee for the service was Rp 225,000,000 (two hundred and twenty five million rupiah) to review the financial statements as of June 30, 2016 and Rp 235,000,000 (two hundred and thirty five million rupiah) for the implementation of general audit on the Company’s Financial Statements. AAJ also provided audit service for the Company’s subsidiaries. AAJ provided audit services for a number of the Company’s subsidiaries in 2016, namely PT DH Services, PT Cipta Multi Prima, and PT Dire Pratama.