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20231025_UNIC_Perubahan Profesi Penunjang_31471612.pdf
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Nomor Surat 01277/1023/UIC-CS
Nama Perusahaan Unggul Indah Cahaya Tbk
Kode Emiten UNIC
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 19 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 24 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Indrajuwana Komala Widjaja untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Telepon : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id
Nama Pengirim Fifi Afriyanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2023 15:15
Lampiran 1. Ringkasan Risalah RUPST_UNIC_13 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi Unggul Indah Cahaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unggul Indah Cahaya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01277/1023/UIC-CS
Issuer Name Unggul Indah Cahaya Tbk
Issuer Code UNIC
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 19 October 2023 Date of signature of work
engagement 24 October 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Indrajuwana Komala Widjaja To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Phone : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id
Sender Name Fifi Afriyanthi
Function Corporate Secretary
Date and Time 25-10-2023 15:15
Attachment 1. Ringkasan Risalah RUPST_UNIC_13 Juni 2023.pdf
This is an official document of Unggul Indah Cahaya Tbk that does not require a signature as it was generated
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contained within this document.
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