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20240930_PSSI_Perubahan Profesi Penunjang_31730336_lamp5.pdf
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a Pel ita Log isti k Forward Thinking Logistic
KEPUTUSAN DEWAN KOMISARIS BOARD OF COMMISSIONERS DECREE
PT IMC PELITA LOGISTIK TBK PT IMC PELITA LOGISTIK TBK
(“PERSEROAN) ("THE COMPANY")
NO 001/PLOG-BOC/IX/2024 NO 001/PLOG-BOC/IX/2024
Yang bertanda tangan dibawah ini, Dewan The undersigned, the Board of Commissioners
Komisaris Perseroan, antara lain: of the Company, including:
1. Loh Niap Juan, selaku Presiden Komisaris 1. Loh Niap Juan, as the President
Perseroan: Commissioner of the Company:
2. Adi Harsono, selaku Komisaris Perseroan: 2. Adi Harsono, as a Commissioner of the
3. Mosfly Ang, selaku Komisaris Independen Company:
Perseroan, 3. Mosfly Ang, as an Independent
4. Lilis Halim, selaku Komisaris Independen Commissioner of the Company:
Perseroan. 4. Lilis Halim, as an Independent
Commissioner of the Company.
Bersama-sama dengan suara bulat memutuskan: Together, unanimously decide:
1. Berdasarkan kuasa dan wewenang yang 1. Based on the authority and power granted in
diberikan dalam Rapat Umum Pemegamg the Annual General Meeting of Shareholders
Saham Tahunan (“RUPST”) Perseroan tanggal ("AGMS") of the Company on May 17, 2024,
17 Mei 2024, maka dengan ini kami menunjuk we hereby appoint the Public Accountant
Akuntan Publik (“AP”) Daniel, CPA dan Kantor UAP") Daniel, CPA, and the Public
Akuntan Publik (“KAP”) KAP Purwantono, Accounting Firm ("KAP") KAP Purwantono,
Sungkoro & Surja untuk mengaudit Laporan Sungkore & Surja to audit the Company's
Keuangan Perseroan untuk tahun yang Financial Statements for the year ending on
berakhir pada 31 Desember 2024. December 31, 2024.
2. Keputusan Sirkuler ini mempunyai kekuatan 2. This Circular Decision has the same legal
hukum yang sama dengan suatu keputusan force as a decision validly taken at a meeting
yang diambil dengan sah dalam suatu Rapat of the Company's Board of Commissioners in
Dewan Komisaris Perseroan sesuai dengan accordance with the Company's Articles of
ketentuan Anggaran Dasar Perseroan. Association.
3. Keputusan ini berlaku sejak tanggal 23 3. This decision is effective as of September 23,
September 2024. 2024.
PT IMC Pelita Logistik Tbk
Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 462 21 3000 6800 Fax: t62 21 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736 890 Fax:t62 541 736909
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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, 23 SEPTEMBER 2024 DEWAN KOMISARIS PERSEROAN/ BOARD OF COMMISSIONER THE COMPANY Adi Harsono Tesiden Komisalis/ Komisaris/ President Commissioner Commissioner Lilis Halim 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, Jakarta 10220, Indonesia. Tel: 6221 3000 6800 Fax:6221 3000 6801 Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 162 541 736890 Fax 462 541 736 909
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