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20230712_UNVR_Perubahan Profesi Penunjang_31340982.pdf
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Nomor Surat 03/UNVR/VII/2023
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Ibu Kartika Singodimejo untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Nurdiana Darus
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 15:26
Lampiran 1. Ringkasan Risalah RUPST 2023 - Bilingual_rev1.pdf
2. Surat Penunjukan AP KAP 31 Dec 2023.pdf
3. Rekomendasi KAP (1).pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 03/UNVR/VII/2023
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Siddharta Widjaja & Rekan with Public Accountant
(Signing Partner), namely: Mrs. Kartika Singodimejo 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,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Nurdiana Darus
Function Corporate Secretary
Date and Time 12-07-2023 15:26
Attachment 1. Ringkasan Risalah RUPST 2023 - Bilingual_rev1.pdf
2. Surat Penunjukan AP KAP 31 Dec 2023.pdf
3. Rekomendasi KAP (1).pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
contained within this document.
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