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20231229_LPPS_Perubahan Profesi Penunjang_31563229.pdf
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Nomor Surat 058A/LPI/XII/2023
Nama Perusahaan PT Lenox Pasifik Investama Tbk
Kode Emiten LPPS
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 29 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Bandana,
S.E.,Ak.,CA.,CPA.,Asean CPA untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada
tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Telepon : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Nama Pengirim Aditya Budi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2023 15:53
Dokumen ini merupakan dokumen resmi PT Lenox Pasifik Investama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lenox Pasifik Investama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 058A/LPI/XII/2023
Issuer Name PT Lenox Pasifik Investama Tbk
Issuer Code LPPS
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 December 2023 Date of signature of work
engagement 29 December 2023 , The Company decided to use the services of a Public Accounting Firm: Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Bandana,
S.E.,Ak.,CA.,CPA.,Asean CPA To conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Phone : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Sender Name Aditya Budi Kurniawan
Function Corporate Secretary
Date and Time 29-12-2023 15:53
This is an official document of PT Lenox Pasifik Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lenox Pasifik Investama Tbk is fully responsible for
the information contained within this document.
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