Back to announcement
20241106_ADMG_Perubahan Profesi Penunjang_31753998.pdf
Other Text extracted ADMGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 088/CSE-PI/XI/2024
Nama Perusahaan Polychem Indonesia Tbk
Kode Emiten ADMG
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 01 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon Xenia &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Erny Sandjaja untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Telepon : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Nama Pengirim Yendrizal
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2024 15:50
Lampiran 1. Surat Laporan Penunjukan AP KAP-ADMG-2024.pdf
Dokumen ini merupakan dokumen resmi Polychem Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polychem Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 088/CSE-PI/XI/2024
Issuer Name Polychem Indonesia Tbk
Issuer Code ADMG
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 October 2024 Date of signature of work
engagement 01 November 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Liana
Ramon Xenia & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Erny Sandjaja To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Phone : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Sender Name Yendrizal
Function Corporate Secretary
Date and Time 06-11-2024 15:50
Attachment 1. Surat Laporan Penunjukan AP KAP-ADMG-2024.pdf
This is an official document of Polychem Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Polychem Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan
p.1
unresolved
org
Kantor Akuntan Publik KAP Liana Ramon Xenia
p.1
unresolved
org
Yendrizal Corporate
p.1 ×2
unresolved
person
Yendrizal
· Corporate Secretary
p.1 ×2
unresolved
org
Liana Ramon Xenia & Rekan
p.2
unresolved
org
Liana Ramon Xenia
p.2
unresolved
person
Erny Sandjaja To
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.