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146LEMBAGA DAN PROFESI PENUNJANGSUPPORTING INSTITUTIONS AND PROFESSIONS Akuntan Publik dan Kantor Akuntan PublikPublic Accountant and Public Accounting FirmKantor Akuntan Publik (KAP)Public Accountant Office (KAP): Purwantono, Sungkoro & Surja (Ernst & Young), Registrasi KMK: 603/KM.1/2015AlamatAddress: Indonesia Stock Exchange Building Tower 2, 7th Floor Jalan Jenderal Sudirman Kav. 52 %u2013 53 Jakarta 12190 Akuntan Publik (AP)Public Accountant (AP): Irwan Haswir Registrasi: AP.1726Jasa yang DiberikanService Provided : %u2022 Jasa Audit: Audit Umum atas Laporan Keuangan Konsolidasian Perusahaan Tahun Buku 2023%u2022 Jasa Non Audit: Tidak Ada %u2022 Audit Services: General Audit of the Company's Consolidated Financial Statements for the Fiscal Year 2023%u2022 Non-Audit Services: NonePeriode PenugasanAssignment Period : 29 September 2023 - 20 Maret 2024 September 29, 2023 - March 20, 2024 Waktu Terbit LaporanTime of Issuing Report : 20 Maret 2024March 20, 2024BiayaFee: %u2022 Jasa Audit: Rp2.137.000.000%u2022 Jasa Non Audit: Rp -%u2022 Audit Services: Rp2,137,000,000%u2022 Non-Audit Services: Rp -NotarisNotaryNamaName: Marianne Vincentia Hamdani, S.H.AlamatAddress: Jl. Boulevard Raya Blok K4 No. 3Kelapa Gading PermaiJakarta Utara 14240Jasa yang DiberikanService Provided : %u2022 Pembuatan Akta Pendirian Perseroan Terbatas termasuk pengurusan SK Kemenhum & HAM RI dan BNRI.%u2022 Pembuatan Akta Risalah Acara Rapat (PKR) baik tentang perubahan Anggaran Dasar maupun bukan terkait Perubahan Anggaran Dasar, termasuk pengurusan SK Menhum & HAM RI dan BNRI.%u2022 Pembuatan Akta RUPS.%u2022 Pengecekan Nama Perseroan yang akan didirikan.%u2022 Proses legalisasi dokumen terkait likuidasi dan legalisasi dokumen lainnya.%u2022 Drawing up Deed of Establishment of Limited Liability Company including making arrangements for Decree of theMinistry of Law and Human Rights of the Republic of Indonesia and BNRI (Official Gazette of the Republic of Indonesia).%u2022 Drawing up Minutes of the Meeting Deed (PKR) concerning amendment of the Articles of Association as well as matters not related to the amendment of the Articles of Association, including arrangements of Decree of the Minister of Law & Human Rights of the Republic of Indonesia and BNRI (Official Gazette of the Republic of Indonesia).%u2022 Drawing up the GMS Deed.%u2022 Checking Name of the Company to be established.%u2022 The process of legalizing documents related to liquidation and legalization of other documents.Laporan Tahunan %u2022 PT Pertamina Hulu EnergiPROFIL PERUSAHAANCOMPANY PROFILE 3 4 5 6 7