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20231116_TRUK_Perubahan Profesi Penunjang_31519873.pdf
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Nomor Surat 059/GTR-DIR/XI/2023
Nama Perusahaan PT Guna Timur Raya Tbk.
Kode Emiten TRUK
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 05 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 November 2023 Tanggal tanda tangan perikatan
kerja pada 10 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Johan Malonda
Mustika & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak H. Fuad Hasan, CPA, CA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Guna Timur Raya Tbk.
Budi Gunawan
Corporate Secretary
PT Guna Timur Raya Tbk.
Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
Telepon : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com
Nama Pengirim Budi Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 16-11-2023 13:28
Lampiran 1. Surat Penunjukan AP KAP 16.11.23.pdf
Dokumen ini merupakan dokumen resmi PT Guna Timur Raya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Guna Timur Raya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059/GTR-DIR/XI/2023
Issuer Name PT Guna Timur Raya Tbk.
Issuer Code TRUK
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 05 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 November 2023 Date of signature of work
engagement 10 November 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Johan
Malonda Mustika & Rekan with Public Accountant (Signing Partner) ,namely: Mr. H. Fuad Hasan, CPA, CA To conduct
an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Guna Timur Raya Tbk.
Budi Gunawan
Corporate Secretary
PT Guna Timur Raya Tbk.
Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
Phone : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com
Sender Name Budi Gunawan
Function Corporate Secretary
Date and Time 16-11-2023 13:28
Attachment 1. Surat Penunjukan AP KAP 16.11.23.pdf
This is an official document of PT Guna Timur Raya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Guna Timur Raya Tbk. is fully responsible for the information
contained within this document.
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