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20231227_CLAY_Perubahan Profesi Penunjang_31562268.pdf

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 Nomor Surat                        149/DIR.CPR-Audit/XII/2023

 Nama Perusahaan                    PT Citra Putra Realty Tbk

 Kode Emiten                        CLAY

 Lampiran                           1

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 22 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rama Wendra
dengan Akuntan Publik (Signing Partner) yaitu Bapak Acep Kusmayadi, Ak., CA.,CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Citra Putra Realty Tbk




  Nany Adriani

  Direktur Utama




  PT Citra Putra Realty Tbk
  Menara Bidakara 2 Lt 17
  Telepon : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/



  Nama Pengirim                      Nany Adriani

  Jabatan                            Direktur Utama
  Tanggal dan Waktu                  27-12-2023 09:24

  Lampiran                          1. Laporan Penunjukan AP KAP CLAY 2023.pdf


    Dokumen ini merupakan dokumen resmi PT Citra Putra Realty Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Putra Realty Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             149/DIR.CPR-Audit/XII/2023

 Issuer Name                           PT Citra Putra Realty Tbk

 Issuer Code                           CLAY

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 December 2023 Date of signature of work
engagement 22 December 2023 , The Company decided to use the services of a Public Accounting Firm: Rama
Wendra with Public Accountant (Signing Partner) ,namely: Mr. Acep Kusmayadi, Ak., CA.,CPA To conduct an audit of
the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Citra Putra Realty Tbk




 Nany Adriani

 Direktur Utama




 PT Citra Putra Realty Tbk
 Menara Bidakara 2 Lt 17
 Phone : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/



 Sender Name                           Nany Adriani

 Function                              Direktur Utama

 Date and Time                         27-12-2023 09:24

 Attachment                           1. Laporan Penunjukan AP KAP CLAY 2023.pdf


     This is an official document of PT Citra Putra Realty Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Citra Putra Realty Tbk is fully responsible for the information
                                               contained within this document.

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