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20231115_RMKE_Perubahan Profesi Penunjang_31519615.pdf
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Nomor Surat 61/CS/RMKE/11/2023
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
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 10 November 2023 Tanggal tanda tangan perikatan
kerja pada 13 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja,
Pradhono & Chandra dengan Akuntan Publik (Signing Partner) yaitu Bapak Theodorus Bambang Dwi K.A. untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Telepon : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Nama Pengirim Vincent Saputra
Jabatan Direktur
Tanggal dan Waktu 15-11-2023 16:28
Lampiran 1. Laporan Penunjukan AP dan KAP.pdf
Dokumen ini merupakan dokumen resmi PT RMK Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT RMK Energy Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 61/CS/RMKE/11/2023
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
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 10 November 2023 Date of signature of work
engagement 13 November 2023 , The Company decided to use the services of a Public Accounting Firm: Teramihardja,
Pradhono & Chandra with Public Accountant (Signing Partner) ,namely: Mr. Theodorus Bambang Dwi K.A. To conduct
an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Phone : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Sender Name Vincent Saputra
Function Direktur
Date and Time 15-11-2023 16:28
Attachment 1. Laporan Penunjukan AP dan KAP.pdf
This is an official document of PT RMK Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT RMK Energy Tbk is fully responsible for the information
contained within this document.
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