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20231103_ITIC_Perubahan Profesi Penunjang_31495287.pdf
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Nomor Surat 003/IT-OFFICE/XI/2023
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 30 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Johan Malonda Mustika
& Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak H. Fuad Hasan, CPA, CA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Telepon : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 03-11-2023 18:08
Lampiran 1. ITIC-LaporanPenunjukanAPKAP-2023.pdf
2. ITIC-BA-RUPST-23052023.pdf
3. ITIC-RekomendasiKomiteAudit-APKAP2023.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/IT-OFFICE/XI/2023
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 23 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 October 2023 Date of signature of work
engagement 30 October 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Johan
Malonda Mustika & Rekan with Public Accountant (Signing Partner) ,namely: Mr. H. Fuad Hasan, CPA, CA To conduct
an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Phone : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 03-11-2023 18:08
Attachment 1. ITIC-LaporanPenunjukanAPKAP-2023.pdf
2. ITIC-BA-RUPST-23052023.pdf
3. ITIC-RekomendasiKomiteAudit-APKAP2023.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco Tbk. is fully responsible for the
information contained within this document.
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