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20251104_PSSI_Laporan Informasi dan Fakta Material_31982217_lamp2.pdf
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@ Pelita Logistik
KEPUTUSAN DEWAN KOMISARIS
PT IMC PELITA LOGISTIK TBK
(“PERSEROAN)
NO 003/PLOG-BOC/IX/2025
Yang bertanda tangan dibawah ini, Dewan Komisaris
Perseroan, antara lain:
HK
2.
3.
4
Loh Niap Juan, selaku Komisaris Utama
Perseroan,
Adi Harsono, selaku Komisaris Perseroan,
Mosfly Ang, selaku Komisaris Independen
Perseroan,
Lilis Halim, selaku Komisaris Independen
Perseroan.
Bersama-sama dengan suara bulat memutuskan:
1. Berdasarkan kuasa
dan wewenang yang
diberikan dalam Rapat Umum Pemegamg Saham
Tahunan (“RUPST”) Perseroan tanggal 20 Mei
2025, maka dengan ini kami menunjuk Akuntan
Publik (“AP”) Daniel, CPA dan Kantor Akuntan
Publik (“KAP”) KAP Purwanto, Susanti & Surja
untuk mengaudit Laporan Keuangan Perseroan
untuk tahun yang berakhir pada 31 Desember
2025.
2. Keputusan Sirkuler ini mempunyai kekuatan
hukum yang sama dengan suatu keputusan yang
diambil dengan sah dalam suatu Rapat Dewan
Komisaris Perseroan sesuai dengan ketentuan
Anggaran Dasar Perseroan.
3. Keputusan
ini berlaku sejak tanggal 25
September 2025.
PT IMC Pelita Logistik Tbk
Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 162 21 3000 6800 Fax: 46221 3000 6801
Forward Thinking Logistic
BOARD OF COMMISSIONERS DECREE
PT IMC PELITA LOGISTIK TBK
("THE COMPANY")
NO 003/PLOG-BOC/1X/2025
The undersigned, the Board of Commissioners of
the Company, including:
1.
2
3
4
Loh 'Niap Juan, as the President
Commissioner of the Company:
Adi Harsono, as a Commissioner of the
Company:
Mosfly Ang, as an Independent
Commissioner of the Company:
Lilis Halim, as an Independent
Commissioner of the Company.
Together, unanimously decide:
1
Based on the authority and power granted in
the Annual General Meeting of Shareholders
("AGMS") of the Company on May 20, 2025, we
hereby appoint the Public Accountant ("AP")
Daniel, CPA, and the Public Accounting Firm
("
KAP") KAP Purwanto, Susanti & Surja to audit
the Company's Financial Statements for the
year ending on December 31, 2025.
This Circular Decision has the same legal force
asa decision validly taken at a meeting of the
Company's
Board of Commissioners in
accordance with the Company's Articles of
Association.
This decision is effective as of September 25,
2025.
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736890 Fax: 62 541 736 909
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Pelita Log istik Forward Thinking Logistic Demikianlah keputusan Sirkuler ini dibuat untuk This Circular Decision is hereby made for use as dapat dipergunakan sebagaimana diperlukan. reguired JAKARTA, 25 SEPTEMBER 2025 DEWAN KOMISARIS/ BOARD OF COMMISSIONER —M Loh Niap Juan Adi Harsono Komis Utama/ Komisaris/ President Commissioner Commissioner Mosfly Ang Komisaris Independen/ Komisaris Independen/ Independent Commissioner Independent Commissioner PT IMC Pelita Logistik Tbk Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6 Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur Jakarta 10220, Indonesia. 113, Indonesia Tel: 462 541 21 3000 6800 Fax: 462 21 3000 6801 890 Fax: 162541 736 909
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Daniel
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