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20240930_PSSI_Perubahan Profesi Penunjang_31730336.pdf

Other Text extracted PSSI

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Nomor Surat                        098/PLOG-Dir/IX/2023

Nama Perusahaan                    PT IMC Pelita Logistik Tbk

Kode Emiten                        PSSI

Lampiran                           5

Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 17 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Daniel, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Di tahun ini, Perseroan tetap melanjutkan penggunaan jasa AP/KAP yang sama seperti tahun sebelumnya .



 Demikian untuk diketahui.


 Hormat Kami,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Nama Pengirim                      Desi Femilinda Safitri

 Jabatan                            Approver
 Tanggal dan Waktu                  30-09-2024 18:22

 Lampiran                           1. PSSI-Laporan Penunjukkan AP KAP.pdf


                                    2. IMC_Independence TCWG.pdf


                                    3. Self Assessment EY FY2024 (signed).pdf


                                    4. Audit Commitee Recomendation on AP and KAP Appoint.pdf


                                    5. BOC Decree - AP KAP Appointment-Complete signatory.pdf


   Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           098/PLOG-Dir/IX/2023

 Issuer Name                         PT IMC Pelita Logistik Tbk

 Issuer Code                         PSSI

 Attachment                          5

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 17 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mr. Daniel, CPA To conduct an audit of the company's financial statements
ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:


This year, the Company will continue using the same Public Accountant (AP) and Public Accounting Firm (KAP) services
as the previous year.


 Thus to be informed accordingly.


 Respectfully,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Sender Name                         Desi Femilinda Safitri

 Function                            Approver

 Date and Time                       30-09-2024 18:22

 Attachment                         1. PSSI-Laporan Penunjukkan AP KAP.pdf


                                    2. IMC_Independence TCWG.pdf


                                    3. Self Assessment EY FY2024 (signed).pdf


                                    4. Audit Commitee Recomendation on AP and KAP Appoint.pdf


                                    5. BOC Decree - AP KAP Appointment-Complete signatory.pdf
Page 3
 This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
                                           contained within this document.

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Published30 Sep 2024
Pages3
Characters4,084
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Purwantono p.1
unresolved person Daniel p.1 ×3
unresolved person Desi Femilinda Safitri · Approver p.1 ×2
unresolved org Appointment-Complete p.1 ×2

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