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20231117_ADMG_Perubahan Profesi Penunjang_31520212.pdf
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Nomor Surat 082/CSE-PI/XI/2023
Nama Perusahaan Polychem Indonesia Tbk
Kode Emiten ADMG
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 05 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 November 2023 Tanggal tanda tangan perikatan
kerja pada 15 Juni 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Imelda & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Erny Sandjaja untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Telepon : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Nama Pengirim Yendrizal
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2023 13:54
Lampiran 1. Laporan Penunjukan AP KAP Tahun Buku 2023.pdf
2. Surat Pergantian Rekan Perikatan Audit-ADMG-2023.pdf
Dokumen ini merupakan dokumen resmi Polychem Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polychem Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 082/CSE-PI/XI/2023
Issuer Name Polychem Indonesia Tbk
Issuer Code ADMG
Attachment 2
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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 November 2023 Date of signature of work
engagement 15 June 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Imelda &
Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Erny Sandjaja To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Phone : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Sender Name Yendrizal
Function Corporate Secretary
Date and Time 17-11-2023 13:54
Attachment 1. Laporan Penunjukan AP KAP Tahun Buku 2023.pdf
2. Surat Pergantian Rekan Perikatan Audit-ADMG-2023.pdf
This is an official document of Polychem Indonesia Tbk that does not require a signature as it was generated
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contained within this document.
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