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20231222_GRPM_Perubahan Profesi Penunjang_31561833.pdf

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 Nomor Surat                       1-017/GRPM-CORP/XII/2023

 Nama Perusahaan                   PT Graha Prima Mentari Tbk.

 Kode Emiten                       GRPM

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Desember 2023 Berdasarkan
Penunjukan Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 13 Desember 2023 Tanggal tanda tangan
perikatan kerja pada 19 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak ANDRI untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Graha Prima Mentari Tbk.




  Lili Solihah

  Direktur




  PT Graha Prima Mentari Tbk.
  Gedung Grha Prima Indonesia
  Telepon : +62 231 233500, Fax : , www.grahaprimamentari.co.id



  Nama Pengirim                     Lili Solihah

  Jabatan                           Direktur
  Tanggal dan Waktu                 22-12-2023 13:34

  Lampiran                         1. LAPORAN PENUNJUKKAN - AP KAP.pdf


  Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            1-017/GRPM-CORP/XII/2023

 Issuer Name                          PT Graha Prima Mentari Tbk.

 Issuer Code                          GRPM

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 13 December 2023 Based on Appointment to
the Board of Commissioners, Board of Commissioners Appointment Date 13 December 2023 Date of signature of work
engagement 19 December 2023 , The Company decided to use the services of a Public Accounting Firm: Anwar &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. ANDRI To conduct an audit of the company's financial
statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Graha Prima Mentari Tbk.




 Lili Solihah

 Direktur




 PT Graha Prima Mentari Tbk.
 Gedung Grha Prima Indonesia
 Phone : +62 231 233500, Fax : , www.grahaprimamentari.co.id



 Sender Name                          Lili Solihah

 Function                             Direktur

 Date and Time                        22-12-2023 13:34

 Attachment                          1. LAPORAN PENUNJUKKAN - AP KAP.pdf


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

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