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20230906_HILL_Perubahan Profesi Penunjang_31406833.pdf

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 Nomor Surat                         086/H/DIR/IX/2023

 Nama Perusahaan                     PT Hillcon Tbk

 Kode Emiten                         HILL

 Lampiran                            1

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 06 September 2023 Tanggal tanda tangan perikatan
kerja pada 01 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Florus Daeli untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Hillcon Tbk




  Bp. Hersan Qiu

  Direktur Utama




  PT Hillcon Tbk
  Blok R2, Jl. Taman Modern No. 19
  Telepon : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id



  Nama Pengirim                       Bp. Hersan Qiu

  Jabatan                             Direktur Utama
  Tanggal dan Waktu                   06-09-2023 11:14

  Lampiran                           1. Surat Laporan Penunjukan AP dan atau KAP.pdf


     Dokumen ini merupakan dokumen resmi PT Hillcon Tbk yang tidak memerlukan tanda tangan karena dihasilkan
    secara elektronik oleh sistem pelaporan elektronik. PT Hillcon Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
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 Letter / Announcement No.             086/H/DIR/IX/2023

 Issuer Name                           PT Hillcon Tbk

 Issuer Code                           HILL

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 14 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 06 September 2023 Date of signature of work
engagement 01 September 2023 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Florus Daeli To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Hillcon Tbk




 Bp. Hersan Qiu

 Direktur Utama




 PT Hillcon Tbk
 Blok R2, Jl. Taman Modern No. 19
 Phone : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id



 Sender Name                           Bp. Hersan Qiu

 Function                              Direktur Utama

 Date and Time                         06-09-2023 11:14

 Attachment                           1. Surat Laporan Penunjukan AP dan atau KAP.pdf


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

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