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20231215_OPPM_Perubahan Profesi Penunjang_31559926.pdf

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 Nomor Surat                        044A/CRP/OK/XII/2023

 Nama Perusahaan                    PT OKI Pulp & Paper Mills

 Kode Emiten                        OPPM

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 November 2023 Tanggal tanda tangan perikatan
kerja pada 18 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Y. Santosa dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Yahya Santosa untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT OKI Pulp & Paper Mills




  Elly.M.Jenar

  Corpsec




  PT OKI Pulp & Paper Mills
  Gedung Sinar Mas Land Plaza, Tower II, Lantai 9 Jl. M.H. Thamrin No.51 Jakarta
  Telepon : (021) 2965 0800/ (021) 2965 0900, Fax : (021) 392 7685, www.app.co.id



  Nama Pengirim                      Elly.M.Jenar

  Jabatan                            Corpsec
  Tanggal dan Waktu                  19-12-2023 14:06

  Lampiran                          1. 044 OKI - Laporan Penunjukkan AP dan KAP.pdf


    Dokumen ini merupakan dokumen resmi PT OKI Pulp & Paper Mills yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT OKI Pulp & Paper Mills bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             044A/CRP/OK/XII/2023

 Issuer Name                           PT OKI Pulp & Paper Mills

 Issuer Code                           OPPM

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 November 2023 Date of signature of work
engagement 18 December 2023 , The Company decided to use the services of a Public Accounting Firm: Y. Santosa
dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Yahya Santosa To conduct an audit of the company's
financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT OKI Pulp & Paper Mills




 Elly.M.Jenar

 Corpsec




 PT OKI Pulp & Paper Mills
 Gedung Sinar Mas Land Plaza, Tower II, Lantai 9 Jl. M.H. Thamrin No.51 Jakarta
 Phone : (021) 2965 0800/ (021) 2965 0900, Fax : (021) 392 7685, www.app.co.id



 Sender Name                           Elly.M.Jenar

 Function                              Corpsec

 Date and Time                         19-12-2023 14:06

 Attachment                           1. 044 OKI - Laporan Penunjukkan AP dan KAP.pdf


     This is an official document of PT OKI Pulp & Paper Mills that does not require a signature as it was generated
    electronically by the electronic reporting system. PT OKI Pulp & Paper Mills is fully responsible for the information
                                               contained within this document.

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