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20231221_CITY_Perubahan Profesi Penunjang_31561736.pdf
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Nomor Surat 061/CORSEC/NCD/XII/2023
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Martinus Arifin untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sebagaimana terlampir.
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto
Fahmi Bambang dan Rekan yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 01
Januari 2022 sampai dengan 31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Siti Fidya Airyne
Jabatan Corporate Secretary
Tanggal dan Waktu 21-12-2023 17:55
Lampiran 1. 03. Penunjukkan AP dan KAP_BOC.pdf
2. 02. Rekomendasi KA Penunjukkan AP dan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 061/CORSEC/NCD/XII/2023
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata Sutanto Fahmi Bambang dan Rekan with
Public Accountant (Signing Partner), namely: Mr. Martinus Arifin To conduct an audit of the company's financial
statements ending on 31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
As attached.
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Sender Name Siti Fidya Airyne
Function Corporate Secretary
Date and Time 21-12-2023 17:55
Attachment 1. 03. Penunjukkan AP dan KAP_BOC.pdf
2. 02. Rekomendasi KA Penunjukkan AP dan KAP.pdf
This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments Tbk. is fully responsible
for the information contained within this document.
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