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20231027_POST_Perubahan Profesi Penunjang_31482471.pdf

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 Nomor Surat                        C.Pos.00027/LG120/KU01/2023

 Nama Perusahaan                    PT Pos Indonesia (Persero)

 Kode Emiten                        POST

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Oktober 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny Erwin & Sumargo
dengan Akuntan Publik (Signing Partner) yaitu Bapak Leknor Joni, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Kantor KAP yang sebelumnya telah melakukan audit selama 3 tahun terakhir



  Demikian untuk diketahui.


  Hormat Kami,
  PT Pos Indonesia (Persero)




  Tata Sugiarta

  Corporate Secretary




  PT Pos Indonesia (Persero)
  Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
  Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



  Nama Pengirim                      Tata Sugiarta

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  28-10-2023 10:06

  Lampiran                          1. S-540 MBU 10 2023 Penunjukan KAP.pdf


   Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             C.Pos.00027/LG120/KU01/2023

 Issuer Name                           PT Pos Indonesia (Persero)

 Issuer Code                           POST

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 26 October 2023 Based on: GMS Approval ,
The Company decided to use the services of a Public Accounting Firm: Hendrawinata Hanny Erwin & Sumargo with
Public Accountant (Signing Partner), namely: Mr. Leknor Joni, 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 Pos Indonesia (Persero)




 Tata Sugiarta

 Corporate Secretary




 PT Pos Indonesia (Persero)
 Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
 Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



 Sender Name                           Tata Sugiarta

 Function                              Corporate Secretary

 Date and Time                         28-10-2023 10:06

 Attachment                           1. S-540 MBU 10 2023 Penunjukan KAP.pdf


    This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                               contained within this document.

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