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20231205_KMTR_Perubahan Profesi Penunjang_31545438.pdf
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Nomor Surat 062/KMG-Corsec/XII/2023
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 05 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 04 Desember 2023 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
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Telepon : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2023 11:22
Lampiran 1. KMTR - Surat Pengantar Penunjukan AP-KAP.pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 062/KMG-Corsec/XII/2023
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 05 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 December 2023 Date of signature of work
engagement 04 December 2023 , 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
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Phone : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 05-12-2023 11:22
Attachment 1. KMTR - Surat Pengantar Penunjukan AP-KAP.pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
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