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20231227_WINR_Perubahan Profesi Penunjang_31562571.pdf
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Nomor Surat 027/DIR-KAP/XII/2023
Nama Perusahaan PT Winner Nusantara Jaya Tbk
Kode Emiten WINR
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 18 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Jamaludin, Ardi,
Sukimto & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Raynold Nainggloan untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Winner Nusantara Jaya Tbk
Joice Chintya
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Seraya Mas Center Blok H No. 01, Nagoya Kota Batam, 29454
Telepon : +62 778-426066, Fax : +62 778-458014, http://www.winnergroup.id/
Nama Pengirim Joice Chintya
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 27-12-2023 17:46
Lampiran 1. REKOMENDASI KOMITE AUDIT WINR.pdf
2. SK DEKOM PENUNJUKKAN KAP WINR 18 Des 2023 (final).pdf
3. Ringkasan Risalah RUPST 2023.pdf
4. PERJANJIAN KAP Jamaludin Ardi Sukimto 2023 (final).pdf
5. PT WNJ - Self Assesment POJK No 9 Tahun 2023.pdf
Dokumen ini merupakan dokumen resmi PT Winner Nusantara Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Winner Nusantara Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/DIR-KAP/XII/2023
Issuer Name PT Winner Nusantara Jaya Tbk
Issuer Code WINR
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 December 2023 Date of signature of work
engagement 18 December 2023 , The Company decided to use the services of a Public Accounting Firm: Jamaludin,
Ardi, Sukimto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Raynold Nainggloan To conduct an audit
of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Winner Nusantara Jaya Tbk
Joice Chintya
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Seraya Mas Center Blok H No. 01, Nagoya Kota Batam, 29454
Phone : +62 778-426066, Fax : +62 778-458014, http://www.winnergroup.id/
Sender Name Joice Chintya
Function Sekretaris Perusahaan
Date and Time 27-12-2023 17:46
Attachment 1. REKOMENDASI KOMITE AUDIT WINR.pdf
2. SK DEKOM PENUNJUKKAN KAP WINR 18 Des 2023 (final).pdf
3. Ringkasan Risalah RUPST 2023.pdf
4. PERJANJIAN KAP Jamaludin Ardi Sukimto 2023 (final).pdf
5. PT WNJ - Self Assesment POJK No 9 Tahun 2023.pdf
This is an official document of PT Winner Nusantara Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Winner Nusantara Jaya Tbk is fully responsible for the
information contained within this document.
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