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20231215_TKIM_Perubahan Profesi Penunjang_31559923.pdf

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 Nomor Surat                       055A/CRP/TK/XII/2023

 Nama Perusahaan                   Pabrik Kertas Tjiwi Kimia Tbk

 Kode Emiten                       TKIM

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 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,
  Pabrik Kertas Tjiwi Kimia Tbk




  Arman Sutedja

  Direktur




  Pabrik Kertas Tjiwi Kimia Tbk
  GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT.9 JL MH.THAMRIN NO.51
  Telepon : 021-29650800, Fax : 021-3927685, www.app.co.id



  Nama Pengirim                     Arman Sutedja

  Jabatan                           Direktur
  Tanggal dan Waktu                 19-12-2023 09:43

  Lampiran                         1. 055 TK-Laporan Penunjukkan AP dan KAP.pdf


  Dokumen ini merupakan dokumen resmi Pabrik Kertas Tjiwi Kimia Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pabrik Kertas Tjiwi Kimia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            055A/CRP/TK/XII/2023

 Issuer Name                          Pabrik Kertas Tjiwi Kimia Tbk

 Issuer Code                          TKIM

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 16 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 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,
 Pabrik Kertas Tjiwi Kimia Tbk




 Arman Sutedja

 Direktur




 Pabrik Kertas Tjiwi Kimia Tbk
 GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT.9 JL MH.THAMRIN NO.51
 Phone : 021-29650800, Fax : 021-3927685, www.app.co.id



 Sender Name                          Arman Sutedja

 Function                             Direktur

 Date and Time                        19-12-2023 09:43

 Attachment                          1. 055 TK-Laporan Penunjukkan AP dan KAP.pdf


    This is an official document of Pabrik Kertas Tjiwi Kimia Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. Pabrik Kertas Tjiwi Kimia Tbk is fully responsible for the
                                        information contained within this document.

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Published19 Dec 2023
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