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20231211_POLI_Perubahan Profesi Penunjang_31558459.pdf
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Nomor Surat 002PHG-CS/OJK-IDX/XII/2023
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)
Mengoreksi surat kami nomor : 004/PHG-CS/OJK-IDX/XI/2023 tanggal 29 November 2023 perihal
Penunjukan/Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Bapak Florus Daeli., SE., Ak., MM., CA., CPA., CRA., CPI., CACP., ASEAN CPA
untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Nama Pengirim Maria Indah
Jabatan Director
Tanggal dan Waktu 11-12-2023 16:43
Lampiran 1. Rekomendasi Komite Audit PT. PHG 2023.pdf
2. Laporan Penunjukan AP KAP PT. PHG 2023.pdf
3. Penunjukan AP KAP PT. PHG 2023.pdf
4. Self Assessment PHG Tbk GA 31 Des 2023.pdf
5. Offering Letter Fee Audit 2023 - dutystamp PHG.pdf
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Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 002PHG-CS/OJK-IDX/XII/2023 Issuer Name PT Pollux Hotels Group Tbk Issuer Code POLI Attachment 5 Subject Change of Public Accountant (CORRECTION) Correction to our previous announcement number : 004/PHG-CS/OJK-IDX/XI/2023 dated 29 November 2023 with the subject of Change of Public Accountant, the company hereby submit the following information: Change of Public Accountant According to the results of the General Meeting of Shareholders held on 13 June 2023 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja, Suhartono with Public Accountant (Signing Partner), namely: Mr. Florus Daeli., SE., Ak., MM., CA., CPA., CRA., CPI., CACP., ASEAN CPA To conduct an audit of the company's financial statements ending on 31 December 2023 The decision to change the Issuer’s Public Accountant was based on the following considerations: Thus to be informed accordingly. Respectfully, PT Pollux Hotels Group Tbk Maria Indah Director PT Pollux Hotels Group Tbk Paragon Mall lantai 4, Jl. Pemuda No. 118 Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/ Sender Name Maria Indah Function Director Date and Time 11-12-2023 16:43
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Attachment 1. Rekomendasi Komite Audit PT. PHG 2023.pdf
2. Laporan Penunjukan AP KAP PT. PHG 2023.pdf
3. Penunjukan AP KAP PT. PHG 2023.pdf
4. Self Assessment PHG Tbk GA 31 Des 2023.pdf
5. Offering Letter Fee Audit 2023 - dutystamp PHG.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group Tbk is fully responsible for the information
contained within this document.
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