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20231205_NANO_Perubahan Profesi Penunjang_31545404.pdf

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 Nomor Surat                         022/GCS/OJK/XII/2023

 Nama Perusahaan                     PT Nanotech Indonesia Global Tbk

 Kode Emiten                         NANO

 Lampiran                            1

 Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 07 November 2023 Tanggal tanda tangan perikatan
kerja pada 28 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Jamaludin, Ardi,
Sukimto & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Raynold Nainggolan untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Nanotech Indonesia Global Tbk




  Ahmad Fathoni

  Corporate Secretary




  PT Nanotech Indonesia Global Tbk
  Gedung Nanoplex
  Telepon : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id



  Nama Pengirim                       Ahmad Fathoni

  Jabatan                             Corporate Secretary
  Tanggal dan Waktu                   05-12-2023 16:41

  Lampiran                           1. 02 - Kep BOC - KAP LKT 2023.pdf


   Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           022/GCS/OJK/XII/2023

 Issuer Name                         PT Nanotech Indonesia Global Tbk

 Issuer Code                         NANO

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 20 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 07 November 2023 Date of signature of work
engagement 28 November 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 Nainggolan To conduct an audit
of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Nanotech Indonesia Global Tbk




 Ahmad Fathoni

 Corporate Secretary




 PT Nanotech Indonesia Global Tbk
 Gedung Nanoplex
 Phone : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id



 Sender Name                         Ahmad Fathoni

 Function                            Corporate Secretary

 Date and Time                       05-12-2023 16:41

 Attachment                         1. 02 - Kep BOC - KAP LKT 2023.pdf


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

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