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20231206_GOLD_Perubahan Profesi Penunjang_31546514.pdf

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 Nomor Surat                         0057/VTI/06/12-2023

 Nama Perusahaan                     PT Visi Telekomunikasi Infrastruktur Tbk.

 Kode Emiten                         GOLD

 Lampiran                            1

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 05 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak E. Wisnu Susilo Broto untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

sebagaimana terlampir



  Demikian untuk diketahui.


  Hormat Kami,
  PT Visi Telekomunikasi Infrastruktur Tbk.




  VTI Approver

  Approver




  PT Visi Telekomunikasi Infrastruktur Tbk.
  Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
  Telepon : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id



  Nama Pengirim                       VTI Approver

  Jabatan                             Approver
  Tanggal dan Waktu                   06-12-2023 17:06

  Lampiran                           1. Covernote Penunjukan KAP 2023-signed.pdf


     Dokumen ini merupakan dokumen resmi PT Visi Telekomunikasi Infrastruktur Tbk. yang tidak memerlukan tanda
    tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Telekomunikasi Infrastruktur
                   Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            0057/VTI/06/12-2023

 Issuer Name                          PT Visi Telekomunikasi Infrastruktur Tbk.

 Issuer Code                          GOLD

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 05 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata Sutanto Fahmi & Rekan with Public
Accountant (Signing Partner), namely: Mr. E. Wisnu Susilo Broto 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:


as attached



 Thus to be informed accordingly.


 Respectfully,
 PT Visi Telekomunikasi Infrastruktur Tbk.




 VTI Approver

 Approver




 PT Visi Telekomunikasi Infrastruktur Tbk.
 Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
 Phone : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id



 Sender Name                          VTI Approver

 Function                             Approver

 Date and Time                        06-12-2023 17:06

 Attachment                          1. Covernote Penunjukan KAP 2023-signed.pdf


   This is an official document of PT Visi Telekomunikasi Infrastruktur Tbk. that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Visi Telekomunikasi Infrastruktur Tbk. is fully
                             responsible for the information contained within this document.

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