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20231221_POLL_Perubahan Profesi Penunjang_31561520.pdf
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Nomor Surat 049/PPI-CST/OJK-IDX/XII/2023
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 20 Desember 2022 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Andiek Nugroho, SE., Ak.,M.Ak.,CA,CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Subramanian Arumugam
Jabatan Approver
Tanggal dan Waktu 21-12-2023 15:03
Lampiran 1. Surat Penunjukan AP dan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 049/PPI-CST/OJK-IDX/XII/2023
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 1
Subject Change of Public Accountant
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 20 December 2023 Date of signature of work
engagement 20 December 2022 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Andiek Nugroho, SE., Ak.,M.Ak.,CA,CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Subramanian Arumugam
Function Approver
Date and Time 21-12-2023 15:03
Attachment 1. Surat Penunjukan AP dan KAP.pdf
This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pollux Properties Indonesia Tbk. is fully responsible
for the information contained within this document.
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