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20230811_UCID_Perubahan Profesi Penunjang_31360867.pdf
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Nomor Surat 054/Corsec-UCID/VIII/2023
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 03 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 10 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Harry Widjaja untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 30 Juni 2023
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Legal & Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Marojahan Silaen
Jabatan Legal & Corporate Secretary
Tanggal dan Waktu 11-08-2023 16:05
Lampiran 1. Rekomendasi Komite Audit-Penunjukan KAP.pdf
2. UCID_KEPUTUSAN DEWAN KOMISARIS PENUNJUKAN KAP.pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 054/Corsec-UCID/VIII/2023
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 03 August 2023 Date of signature of work
engagement 10 August 2023 , The Company decided to use the services of a Public Accounting Firm: Siddharta
Widjaja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Harry Widjaja To conduct an audit of the
company's financial statements ending on 30 June 2023
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Legal & Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Marojahan Silaen
Function Legal & Corporate Secretary
Date and Time 11-08-2023 16:05
Attachment 1. Rekomendasi Komite Audit-Penunjukan KAP.pdf
2. UCID_KEPUTUSAN DEWAN KOMISARIS PENUNJUKAN KAP.pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
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