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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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